Officer:
RAMM ASSETS LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROJECT CONTRACTORS LIMITED | Shareholder | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| RICASOLI PROPERTIES LIMITED | Shareholder | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Shareholder | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Director | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Legal representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Judicial representative | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| RINA MEDITERRANEAN INSTITUTE LTD | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| RINA MEDITERRANEAN INSTITUTE LTD | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| RINA MEDITERRANEAN INSTITUTE LTD | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| RINA MEDITERRANEAN INSTITUTE LTD | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
Address (1)
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.