Officer:
RAPHAEL TOLEDO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PTK LIMITED | Shareholder | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| PIPPA TOLEDO DESIGN LIMITED | Shareholder | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Director | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Judicial representative | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| BUSINESS TECHNOLOGIES LIMITED | Legal representative | - | - | 27-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDIGRAIN LIMITED | Judicial representative | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
| MEDIGRAIN LIMITED | Legal representative | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
| MEDIGRAIN LIMITED | Director | - | - | 08-JAN-1980 | Malta | Struck Off | Paradise Papers |
| PRAV HOLDINGS LIMITED | Shareholder | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Judicial representative | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Legal representative | - | - | 15-NOV-1976 | Malta | - | Paradise Papers |
| PRAV HOLDINGS LIMITED | Director | - | - | 15-NOV-1976 | Malta | - | 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.