Officer:
CARMEN RUGGIER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S. O. C. & K. CO. LIMITED | Judicial representative | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
| S. O. C. & K. CO. LIMITED | Director | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
| S. O. C. & K. CO. LIMITED | Legal representative | - | - | 10-JUN-1986 | Malta | - | Paradise Papers |
| RUDOLPH ESTATES LIMITED | Shareholder | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| RUDOLPH ESTATES LIMITED | Judicial representative | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| RUDOLPH ESTATES LIMITED | Legal representative | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| RUDOLPH ESTATES LIMITED | Director | - | - | 26-AUG-2000 | Malta | - | Paradise Papers |
| M 4 COMPANY LIMITED | Shareholder | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
| M 4 COMPANY LIMITED | Judicial representative | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
| M 4 COMPANY LIMITED | Legal representative | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
| M 4 COMPANY LIMITED | Secretary | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
| M 4 COMPANY LIMITED | Director | - | - | 01-JUN-1981 | Malta | - | Paradise Papers |
| RUGGIER HOLDINGS CO. LIMITED | Shareholder | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
| RUGGIER HOLDINGS CO. LIMITED | Judicial representative | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
| RUGGIER HOLDINGS CO. LIMITED | Legal representative | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
| RUGGIER HOLDINGS CO. LIMITED | Director | - | - | 02-JUL-1992 | Malta | - | Paradise Papers |
| RUGGIER INVESTMENTS CO LTD | Shareholder | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
| RUGGIER INVESTMENTS CO LTD | Judicial representative | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
| RUGGIER INVESTMENTS CO LTD | Director | - | - | 28-JUL-1995 | Malta | - | Paradise Papers |
| RUGGIER INVESTMENTS CO LTD | Legal representative | - | - | 28-JUL-1995 | 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.