by The International Consortium of Investigative Journalists
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Officer

RUDOLF RAGONESI

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GENERAL PLASTICS LTD Shareholder - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Legal representative - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Director - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
GENERAL PLASTICS LTD Judicial representative - - 21-OCT-1968 Malta - Paradise Papers - Malta corporate registry
NEXUS INTERNATIONAL LIMITED Shareholder - - 15-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
NEXUS INTERNATIONAL LIMITED Director - - 15-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
NEXUS INTERNATIONAL LIMITED Judicial representative - - 15-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
NEXUS INTERNATIONAL LIMITED Legal representative - - 15-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
NEXUS INTERNATIONAL LIMITED Secretary - - 15-DEC-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
AWAKENINGS COMPANY LIMITED Shareholder - - 17-OCT-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GEO LINK LIMITED Shareholder - - 12-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
GEO LINK LIMITED Legal representative - - 12-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
GEO LINK LIMITED Judicial representative - - 12-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
GEO LINK LIMITED Director - - 12-SEP-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
22, RAMLA COURT, GAJDORU STREET, XAGHRA (GOZO) Paradise Papers - Malta corporate registry
9, SUNSET COURT CART RUTS ROAD ST. PAUL'S BAY Paradise Papers - Malta corporate registry
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