by The International Consortium of Investigative Journalists
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Officer

JOSEPH OLIVER RUGGIER

  • Connected to 2 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATTARD INVESTMENTS COMPANY LIMITED Legal representative - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
ATTARD INVESTMENTS COMPANY LIMITED Director - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
ATTARD INVESTMENTS COMPANY LIMITED Judicial representative - - 03-JUL-1986 Malta - Paradise Papers - Malta corporate registry
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Shareholder - - 17-APR-1986 Malta - Paradise Papers - Malta corporate registry
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Director - - 17-APR-1986 Malta - Paradise Papers - Malta corporate registry
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Judicial representative - - 17-APR-1986 Malta - Paradise Papers - Malta corporate registry
CENTRAL HOLIDAYS ( TRAVEL & TOURISM ) LIMITED Legal representative - - 17-APR-1986 Malta - Paradise Papers - Malta corporate registry
M 4 COMPANY LIMITED Judicial representative - - 01-JUN-1981 Malta - Paradise Papers - Malta corporate registry
M 4 COMPANY LIMITED Director - - 01-JUN-1981 Malta - Paradise Papers - Malta corporate registry
M 4 COMPANY LIMITED Legal representative - - 01-JUN-1981 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Judicial representative - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Legal representative - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
PORTLAND INVESTMENTS CO LTD Director - - 05-SEP-1988 Malta - Paradise Papers - Malta corporate registry
RUDOLPH ESTATES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
RUDOLPH ESTATES LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
RUDOLPH ESTATES LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
RUDOLPH ESTATES LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers - Malta corporate registry
RUGGIER HOLDINGS CO. LIMITED Shareholder - - 02-JUL-1992 Malta - Paradise Papers - Malta corporate registry
RUGGIER HOLDINGS CO. LIMITED Judicial representative - - 02-JUL-1992 Malta - Paradise Papers - Malta corporate registry
RUGGIER HOLDINGS CO. LIMITED Director - - 02-JUL-1992 Malta - Paradise Papers - Malta corporate registry
RUGGIER HOLDINGS CO. LIMITED Legal representative - - 02-JUL-1992 Malta - Paradise Papers - Malta corporate registry
RUGGIER INVESTMENTS CO LTD Shareholder - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
RUGGIER INVESTMENTS CO LTD Director - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
RUGGIER INVESTMENTS CO LTD Legal representative - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
RUGGIER INVESTMENTS CO LTD Judicial representative - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
S. O. C. & K. CO. LIMITED Shareholder - - 10-JUN-1986 Malta - Paradise Papers - Malta corporate registry
S. O. C. & K. CO. LIMITED Director - - 10-JUN-1986 Malta - Paradise Papers - Malta corporate registry
S. O. C. & K. CO. LIMITED Legal representative - - 10-JUN-1986 Malta - Paradise Papers - Malta corporate registry
S. O. C. & K. CO. LIMITED Judicial representative - - 10-JUN-1986 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
ID-DWEJRA, MOSTA ROAD ATTARD BZN 04 Paradise Papers - Malta corporate registry
VILLA RUGGIER, TRIQ IL-FERROVIJA, ATTARD BZN 04 Paradise Papers - Malta corporate registry
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