by The International Consortium of Investigative Journalists
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Officer

ROBERTO RAGONESI

  • Connected to 3 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GENERAL PLASTICS (SALES) LIMITED Secretary - - 09-MAY-2013 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Shareholder - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Legal representative - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Secretary - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Director - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Judicial representative - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
ORA COMPANY LIMITED Shareholder - - 16-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ORA COMPANY LIMITED Director - - 16-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ORA COMPANY LIMITED Judicial representative - - 16-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ORA COMPANY LIMITED Secretary - - 16-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
ORA COMPANY LIMITED Legal representative - - 16-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
RAGONESI & COMPANY LIMITED Shareholder - - 17-JUN-1999 Malta - Paradise Papers - Malta corporate registry
RAGONESI & COMPANY LIMITED Judicial representative - - 17-JUN-1999 Malta - Paradise Papers - Malta corporate registry
RAGONESI & COMPANY LIMITED Secretary - - 17-JUN-1999 Malta - Paradise Papers - Malta corporate registry
RAGONESI & COMPANY LIMITED Director - - 17-JUN-1999 Malta - Paradise Papers - Malta corporate registry
RAGONESI & COMPANY LIMITED Legal representative - - 17-JUN-1999 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
BLOCK EAST 2, FLAT 1201, FORT CAMBRIDGE, TIGNE STREET, SLIEMA Paradise Papers - Malta corporate registry
EUROPA FLAT 6, VICTOR DENARO STREET, MSIDA Paradise Papers - Malta corporate registry
EUROPA, FLAT 6, TRIQ VICTOR DENARO, MSIDA Paradise Papers - Malta corporate registry
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