Entity:

R.G.C. COMPANY LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

08-SEP-1982

Connections:

Officer (3)

	Role	From	To	Data From
ALEXANDER CARUANA	Shareholder	-	-	Paradise Papers
NAZZARENO ZAMMIT	Shareholder	-	-	Paradise Papers
NAZZARENO ZAMMIT	Director	-	-	Paradise Papers
NAZZARENO ZAMMIT	Secretary	-	-	Paradise Papers
NAZZARENO ZAMMIT	Judicial representative	-	-	Paradise Papers
NAZZARENO ZAMMIT	Legal representative	-	-	Paradise Papers
STUART GORDON CRAIG	Auditor	-	-	Paradise Papers

Address (1)

	Data From
MARIE LOUISE BUILDINGS, GARDEN STREET, GZIRA, MALTA	Paradise Papers

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Paradise Papers

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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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