Officer:
RAYMOND BONAVIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYVIC PROPERTIES LIMITED | Director | - | - | 15-MAR-1993 | Malta | Struck Off | Paradise Papers |
| RAYVIC PROPERTIES LIMITED | Judicial representative | - | - | 15-MAR-1993 | Malta | Struck Off | Paradise Papers |
| RAYLAND CO. LIMITED | Shareholder | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| RAYLAND CO. LIMITED | Judicial representative | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| RAYLAND CO. LIMITED | Legal representative | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| RAYLAND CO. LIMITED | Director | - | - | 21-FEB-1997 | Malta | - | Paradise Papers |
| TWINCO LIMITED | Shareholder | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| TWINCO LIMITED | Judicial representative | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| TWINCO LIMITED | Director | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| TWINCO LIMITED | Legal representative | - | - | 14-AUG-2003 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Shareholder | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Legal representative | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Director | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Judicial representative | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| Ta' Wejda Co. Ltd. | Secretary | - | - | 31-JAN-2008 | Malta | - | 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.