by The International Consortium of Investigative Journalists
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Officer

ISABELLE RAGONESI

  • Connected to 1 address
  • Connected to 2 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
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Legal representative - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Judicial representative - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Director - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
BLOCK 23, NO.12, HEVER COURT, TRIQ IL-MOLLETTA, SWIEQI Paradise Papers - Malta corporate registry
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