Officer:
RAYMOND SAMMUT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYGO LIMITED | Shareholder | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| RAYGO LIMITED | Director | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| RAYGO LIMITED | Judicial representative | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| RAYGO LIMITED | Legal representative | - | - | 15-MAY-2007 | Malta | - | Paradise Papers |
| MACARONI PREMIER & MALTOVA PRODUCTS LIMITED | Shareholder | - | - | 04-MAY-1983 | Malta | - | Paradise Papers |
| MACARONI PREMIER & MALTOVA PRODUCTS LIMITED | Director | - | - | 04-MAY-1983 | Malta | - | Paradise Papers |
| MACARONI PREMIER & MALTOVA PRODUCTS LIMITED | Legal representative | - | - | 04-MAY-1983 | Malta | - | Paradise Papers |
| MACARONI PREMIER & MALTOVA PRODUCTS LIMITED | Judicial representative | - | - | 04-MAY-1983 | Malta | - | 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.