by The International Consortium of Investigative Journalists
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Entity

RASA LAND INVESTORS P.L.C.

  • Connected to 1 address
  • Connected to 52 officers
  • Incorporated: 21-AUG-2007
  • Registered in: Malta
  • Linked countries: Malta

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
ALBERTO JOSE DELCLAUX DE LA SOTA Shareholder - - Paradise Papers - Malta corporate registry
ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZ Shareholder - - Paradise Papers - Malta corporate registry
ANTONIO SALVADOR SERRATS IRIARTE Shareholder - - Paradise Papers - Malta corporate registry
BOUSSARD & GAVAUDAN HOLDING LTD Shareholder - - Paradise Papers - Malta corporate registry
CHRISTIAN MARIA DELCLAUX LEZAMA LEGUIZAMON Shareholder - - Paradise Papers - Malta corporate registry
CIDONIA REAL ESTATE INC Shareholder - - Paradise Papers - Malta corporate registry
CONFIDENTIA INVESTMENT LIMITED Shareholder - - Paradise Papers - Malta corporate registry
DIEGO LOPEZ MARTINEZ Shareholder - - Paradise Papers - Malta corporate registry
FUENSANTA DE LA SOTA POVEDA Shareholder - - Paradise Papers - Malta corporate registry
GEORGE KOSTAKIS Shareholder - - Paradise Papers - Malta corporate registry
GOLDMAN SACHS INVESTMENT PARTNERS HOLDINGS (LUX) OFFSHORE SARL Shareholder - - Paradise Papers - Malta corporate registry
GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV Shareholder - - Paradise Papers - Malta corporate registry
GUILLERMO JOSE OSHEA ARTINANO Shareholder - - Paradise Papers - Malta corporate registry
ISAAC HAMUI SITTON Shareholder - - Paradise Papers - Malta corporate registry
JAVIER FERNANDO OLASCOAGA PALACIO Shareholder - - Paradise Papers - Malta corporate registry
JAVIER PALACIO DOMINGUEZ Shareholder - - Paradise Papers - Malta corporate registry
JUAN LUIS MUNOZ NAVARRO Shareholder - - Paradise Papers - Malta corporate registry
MARIA DOLORES DOMINGUEZ MONCADA Shareholder - - Paradise Papers - Malta corporate registry
RICARDO MIGUEL SANTA CRUZ MAHONEY Shareholder - - Paradise Papers - Malta corporate registry
TENNESSE MANAGEMENT SL Shareholder - - Paradise Papers - Malta corporate registry
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