Officer:
CARLO RAGONESI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORA COMPANY LIMITED | Shareholder | - | - | 16-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| ONE LTD | Director | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| ONE LTD | Secretary | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| ONE LTD | Judicial representative | - | - | 21-APR-1999 | Malta | Struck Off | Paradise Papers |
| GENERAL PLASTICS LTD | Shareholder | - | - | 21-OCT-1968 | Malta | - | Paradise Papers |
| PHONE BOX (MALTA) LIMITED | Shareholder | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| PHONE BOX (MALTA) LIMITED | Legal representative | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| PHONE BOX (MALTA) LIMITED | Judicial representative | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| PHONE BOX (MALTA) LIMITED | Director | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
| ARCO (MALTA) LIMITED | Shareholder | - | - | 10-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| ARCO (MALTA) LIMITED | Director | - | - | 10-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| ARCO (MALTA) LIMITED | Legal representative | - | - | 10-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| ARCO (MALTA) LIMITED | Judicial representative | - | - | 10-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| ARCO (MALTA) LIMITED | Secretary | - | - | 10-JUN-1992 | Malta | In Dissolution | 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.