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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERTO RAGONESI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GENERAL PLASTICS (SALES) LIMITED Secretary - - 09-MAY-2013 Malta - Paradise Papers
RAGONESI & COMPANY LIMITED Shareholder - - 17-JUN-1999 Malta - Paradise Papers
RAGONESI & COMPANY LIMITED Judicial representative - - 17-JUN-1999 Malta - Paradise Papers
RAGONESI & COMPANY LIMITED Secretary - - 17-JUN-1999 Malta - Paradise Papers
RAGONESI & COMPANY LIMITED Director - - 17-JUN-1999 Malta - Paradise Papers
RAGONESI & COMPANY LIMITED Legal representative - - 17-JUN-1999 Malta - Paradise Papers
ORA COMPANY LIMITED Shareholder - - 16-JUN-1995 Malta In Dissolution Paradise Papers
ORA COMPANY LIMITED Director - - 16-JUN-1995 Malta In Dissolution Paradise Papers
ORA COMPANY LIMITED Judicial representative - - 16-JUN-1995 Malta In Dissolution Paradise Papers
ORA COMPANY LIMITED Secretary - - 16-JUN-1995 Malta In Dissolution Paradise Papers
ORA COMPANY LIMITED Legal representative - - 16-JUN-1995 Malta In Dissolution Paradise Papers
GENERAL PLASTICS LTD Shareholder - - 21-OCT-1968 Malta - Paradise Papers
GENERAL PLASTICS LTD Legal representative - - 21-OCT-1968 Malta - Paradise Papers
GENERAL PLASTICS LTD Secretary - - 21-OCT-1968 Malta - Paradise Papers
GENERAL PLASTICS LTD Director - - 21-OCT-1968 Malta - Paradise Papers
GENERAL PLASTICS LTD Judicial representative - - 21-OCT-1968 Malta - Paradise Papers

Address (3)

Data From
EUROPA, FLAT 6, TRIQ VICTOR DENARO, MSIDA Paradise Papers
EUROPA FLAT 6, VICTOR DENARO STREET, MSIDA Paradise Papers
BLOCK EAST 2, FLAT 1201, FORT CAMBRIDGE, TIGNE STREET, SLIEMA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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