by The International Consortium of Investigative Journalists
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Officer

CARLO RAGONESI

  • Connected to 4 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCO (MALTA) LIMITED Shareholder - - 10-JUN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
ARCO (MALTA) LIMITED Director - - 10-JUN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
ARCO (MALTA) LIMITED Legal representative - - 10-JUN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
ARCO (MALTA) LIMITED Judicial representative - - 10-JUN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
ARCO (MALTA) LIMITED Secretary - - 10-JUN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Shareholder - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
ONE LTD Director - - 21-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ONE LTD Secretary - - 21-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ONE LTD Judicial representative - - 21-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
ORA COMPANY LIMITED Shareholder - - 16-JUN-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
PHONE BOX (MALTA) LIMITED Shareholder - - 04-MAY-2001 Malta - Paradise Papers - Malta corporate registry
PHONE BOX (MALTA) LIMITED Legal representative - - 04-MAY-2001 Malta - Paradise Papers - Malta corporate registry
PHONE BOX (MALTA) LIMITED Judicial representative - - 04-MAY-2001 Malta - Paradise Papers - Malta corporate registry
PHONE BOX (MALTA) LIMITED Director - - 04-MAY-2001 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
19, MARINA COURT ABATE RIGORD STREET TA' XBIEX Paradise Papers - Malta corporate registry
67, VICTORIA PLACE, FLAT 6, G. BORG OLIVIER STREET, SLIEMA Paradise Papers - Malta corporate registry
FLAT 6, THE OASIS, B'KARA HILL, ST. JULIANS Paradise Papers - Malta corporate registry
FLAT 6, V. OASIS, BIRKIRKARA HILL ST. JULIANS Paradise Papers - Malta corporate registry
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