by The International Consortium of Investigative Journalists
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Officer

RAPHAEL ALOISIO

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCH PROPERTIES LIMITED Director - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Judicial representative - - 17-MAR-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAR TECH LTD Liquidator - - 16-MAY-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
COR LIMITED Liquidator - - 20-JUN-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Director - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Judicial representative - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
DELOITTE DIGITAL AND TECHNOLOGY LIMITED Legal representative - - 28-APR-2015 Malta - Paradise Papers - Malta corporate registry
DTT 03 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 03 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 03 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 03 Limited Director - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GULLIVAIR TRAVEL (MALTA) LIMITED Liquidator - - 10-MAR-1978 Malta Struck Off Paradise Papers - Malta corporate registry
IFAS LIMITED Director - - 31-AUG-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
KOREA MOTORS (MALTA) LIMITED Liquidator - - 07-JAN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
LA PLAGNE INVESTMENTS LIMITED Legal representative - - 23-APR-1999 Malta - Paradise Papers - Malta corporate registry
LA PLAGNE INVESTMENTS LIMITED Director - - 23-APR-1999 Malta - Paradise Papers - Malta corporate registry
LA PLAGNE INVESTMENTS LIMITED Judicial representative - - 23-APR-1999 Malta - Paradise Papers - Malta corporate registry
PAOLA MOTORS LIMITED Liquidator - - 06-SEP-1985 Malta In Dissolution Paradise Papers - Malta corporate registry
RJA COMPANY LIMITED Shareholder - - 22-JUL-1986 Malta - Paradise Papers - Malta corporate registry
RJA COMPANY LIMITED Legal representative - - 22-JUL-1986 Malta - Paradise Papers - Malta corporate registry
RJA COMPANY LIMITED Judicial representative - - 22-JUL-1986 Malta - Paradise Papers - Malta corporate registry
RJA COMPANY LIMITED Director - - 22-JUL-1986 Malta - Paradise Papers - Malta corporate registry
SCICINVEST HOLDINGS LIMITED Liquidator - - 21-MAY-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED Liquidator - - 13-APR-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL COMPUTING LIMITED Liquidator - - 21-JAN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
UNIVERSAL ESTATES COMPANY LIMITED Liquidator - - 13-APR-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL FOODS (MALTA) LIMITED Liquidator - - 23-JUN-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL MOTORS CO.LTD Liquidator - - 30-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
UNIVERSAL VENTURES (MALTA) LIMITED Liquidator - - 20-JAN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED Liquidator - - 18-OCT-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
8, G. BORG OLIVIER STREET, SLIEMA Paradise Papers - Malta corporate registry
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