Officer:
VICTOR RAGONESI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDVEST COMPANY LIMITED | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| C. & M. Limited | Shareholder | - | - | 18-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| C. & M. Limited | Legal representative | - | - | 18-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| C. & M. Limited | Director | - | - | 18-OCT-2006 | Malta | In Dissolution | Paradise Papers |
| C. & M. Limited | Judicial representative | - | - | 18-OCT-2006 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTOR E. 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.