Officer:
RAPHAEL ALOISIO
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL VENTURES (MALTA) LIMITED | Liquidator | - | - | 20-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| CAR TECH LTD | Liquidator | - | - | 16-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| IFAS LIMITED | Director | - | - | 31-AUG-1994 | Malta | In Dissolution | Paradise Papers |
| KOREA MOTORS (MALTA) LIMITED | Liquidator | - | - | 07-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| SCICINVEST HOLDINGS LIMITED | Liquidator | - | - | 21-MAY-1996 | Malta | In Dissolution | Paradise Papers |
| PAOLA MOTORS LIMITED | Liquidator | - | - | 06-SEP-1985 | Malta | In Dissolution | Paradise Papers |
| COR LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL MOTORS CO.LTD | Liquidator | - | - | 30-SEP-1993 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL FOODS (MALTA) LIMITED | Liquidator | - | - | 23-JUN-1983 | Malta | In Dissolution | Paradise Papers |
| GULLIVAIR TRAVEL (MALTA) LIMITED | Liquidator | - | - | 10-MAR-1978 | Malta | Struck Off | Paradise Papers |
| WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED | Liquidator | - | - | 18-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL COMPUTING LIMITED | Liquidator | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
| UNIVERSAL ESTATES COMPANY LIMITED | Liquidator | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
| UNIVERSAL COMMERCE AGENCY COMPANY LIMITED | Liquidator | - | - | 13-APR-1992 | Malta | In Dissolution | Paradise Papers |
| LA PLAGNE INVESTMENTS LIMITED | Judicial representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| LA PLAGNE INVESTMENTS LIMITED | Director | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| LA PLAGNE INVESTMENTS LIMITED | Legal representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| ARCH PROPERTIES LIMITED | Judicial representative | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| ARCH PROPERTIES LIMITED | Director | - | - | 17-MAR-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| RJA COMPANY LIMITED | Shareholder | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
| RJA COMPANY LIMITED | Legal representative | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
| RJA COMPANY LIMITED | Judicial representative | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
| RJA COMPANY LIMITED | Director | - | - | 22-JUL-1986 | Malta | - | Paradise Papers |
| DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Director | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Legal representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| DELOITTE DIGITAL AND TECHNOLOGY LIMITED | Judicial representative | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| DTT 03 Limited | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 03 Limited | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 03 Limited | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 03 Limited | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
Address (1)
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.