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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RAYGINE DEVELOPERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-APR-2005

Connections:

Officer (7)

Role From To Data From
JURGEN BRIFFA Shareholder - - Paradise Papers
JOSMAR BRIFFA Shareholder - - Paradise Papers
ANNABELLE AZZOPARDI Shareholder - - Paradise Papers
GEORGINA BRIFFA Shareholder - - Paradise Papers
GEORGINA BRIFFA Legal representative - - Paradise Papers
GEORGINA BRIFFA Judicial representative - - Paradise Papers
CHARLES ATTARD Secretary - - Paradise Papers
RAYMOND BRIFFA Shareholder - - Paradise Papers
RAYMOND BRIFFA Judicial representative - - Paradise Papers
RAYMOND BRIFFA Director - - Paradise Papers
RAYMOND BRIFFA Legal representative - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

Address (1)

Data From
24, TRIQ IL-BLANZUNI, ATTARD, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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