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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTOR E. RAGONESI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FORTE (1978) LIMITED Director - - 19-JUL-1969 Malta - Paradise Papers
MAS RADIO STATION LIMITED Shareholder - - 21-JUN-1991 Malta Struck Off as Defunct Paradise Papers
DE HAAN TRANSPORT (MALTA) LIMITED Shareholder - - 03-JAN-1972 Malta - Paradise Papers
DE HAAN TRANSPORT (MALTA) LIMITED Judicial representative - - 03-JAN-1972 Malta - Paradise Papers
DE HAAN TRANSPORT (MALTA) LIMITED Secretary - - 03-JAN-1972 Malta - Paradise Papers
DE HAAN TRANSPORT (MALTA) LIMITED Director - - 03-JAN-1972 Malta - Paradise Papers
GENERAL PLASTICS LTD Shareholder - - 21-OCT-1968 Malta - Paradise Papers
G.A.M.M. PTY AND CONSTRUCTION LIMITED Shareholder - - 25-MAR-1966 Malta - Paradise Papers
G.A.M.M. PTY AND CONSTRUCTION LIMITED Director - - 25-MAR-1966 Malta - Paradise Papers
G.A.M.M. PTY AND CONSTRUCTION LIMITED Judicial representative - - 25-MAR-1966 Malta - Paradise Papers
G.A.M.M. PTY AND CONSTRUCTION LIMITED Secretary - - 25-MAR-1966 Malta - Paradise Papers
RAY DEVELOPMENTS LIMITED Shareholder - - 15-JUL-1966 Malta - Paradise Papers
RAY DEVELOPMENTS LIMITED Judicial representative - - 15-JUL-1966 Malta - Paradise Papers
RAY DEVELOPMENTS LIMITED Legal representative - - 15-JUL-1966 Malta - Paradise Papers
RAY DEVELOPMENTS LIMITED Director - - 15-JUL-1966 Malta - Paradise Papers
RAY DEVELOPMENTS LIMITED Secretary - - 15-JUL-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
VICTOR RAGONESI Same id as - - Paradise Papers

Address (2)

Data From
83 SIR A. DINGLI STREET SLIEMA Paradise Papers
19, ST. LUCIA STREET, VALLETTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more