Officer:
JORGE RUBEN RODRIGUEZ
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Arco Real Estate Management Malta Limited | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SSP MALTA LIMITED | Judicial representative | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| SSP MALTA LIMITED | Legal representative | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| SSP MALTA LIMITED | Director | - | - | 26-JUL-2007 | Malta | - | Paradise Papers |
| ARCO TOWERS MALTA LIMITED | Legal representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ARCO TOWERS MALTA LIMITED | Director | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| ARCO TOWERS MALTA LIMITED | Judicial representative | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| BPS 1 MALTA LIMITED | Director | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| BPS 1 MALTA LIMITED | Legal representative | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| BPS 1 MALTA LIMITED | Judicial representative | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| BPS 2 Malta Limited | Judicial representative | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| BPS 2 Malta Limited | Legal representative | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| BPS 2 Malta Limited | Director | - | - | 06-FEB-2008 | 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.