by The International Consortium of Investigative Journalists
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Officer

VICTOR E. RAGONESI

  • Connected to 2 addresses
  • Connected to 6 entities
  • Connected to 1 officer
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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
MAS RADIO STATION LIMITED Shareholder - - 21-JUN-1991 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FORTE (1978) LIMITED Director - - 19-JUL-1969 Malta - Paradise Papers - Malta corporate registry
DE HAAN TRANSPORT (MALTA) LIMITED Shareholder - - 03-JAN-1972 Malta - Paradise Papers - Malta corporate registry
DE HAAN TRANSPORT (MALTA) LIMITED Judicial representative - - 03-JAN-1972 Malta - Paradise Papers - Malta corporate registry
DE HAAN TRANSPORT (MALTA) LIMITED Secretary - - 03-JAN-1972 Malta - Paradise Papers - Malta corporate registry
DE HAAN TRANSPORT (MALTA) LIMITED Director - - 03-JAN-1972 Malta - Paradise Papers - Malta corporate registry
G.A.M.M. PTY AND CONSTRUCTION LIMITED Shareholder - - 25-MAR-1966 Malta - Paradise Papers - Malta corporate registry
G.A.M.M. PTY AND CONSTRUCTION LIMITED Director - - 25-MAR-1966 Malta - Paradise Papers - Malta corporate registry
G.A.M.M. PTY AND CONSTRUCTION LIMITED Judicial representative - - 25-MAR-1966 Malta - Paradise Papers - Malta corporate registry
G.A.M.M. PTY AND CONSTRUCTION LIMITED Secretary - - 25-MAR-1966 Malta - Paradise Papers - Malta corporate registry
RAY DEVELOPMENTS LIMITED Shareholder - - 15-JUL-1966 Malta - Paradise Papers - Malta corporate registry
RAY DEVELOPMENTS LIMITED Judicial representative - - 15-JUL-1966 Malta - Paradise Papers - Malta corporate registry
RAY DEVELOPMENTS LIMITED Legal representative - - 15-JUL-1966 Malta - Paradise Papers - Malta corporate registry
RAY DEVELOPMENTS LIMITED Director - - 15-JUL-1966 Malta - Paradise Papers - Malta corporate registry
RAY DEVELOPMENTS LIMITED Secretary - - 15-JUL-1966 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
VICTOR RAGONESI Same id as - - Paradise Papers - Malta corporate registry
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Address

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