by The International Consortium of Investigative Journalists
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Officer

VICTOR RAGONESI

  • Connected to 2 addresses
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
C. & M. Limited Shareholder - - 18-OCT-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
C. & M. Limited Legal representative - - 18-OCT-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
C. & M. Limited Director - - 18-OCT-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
C. & M. Limited Judicial representative - - 18-OCT-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
VICTOR E. 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
YALU, 83, DINGLI STREET, SLIEMA Paradise Papers - Malta corporate registry
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