Officer:
VICTOR E. RAGONESI
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)
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.