Officer:
RAYMOND AVALLONE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAY'S CAR HIRE LIMITED | Shareholder | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
| RAY'S CAR HIRE LIMITED | Legal representative | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
| RAY'S CAR HIRE LIMITED | Director | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
| RAY'S CAR HIRE LIMITED | Judicial representative | - | - | 21-FEB-1990 | Malta | - | Paradise Papers |
| M. & N. A. TRADING COMPANY LIMITED | Shareholder | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
| M. & N. A. TRADING COMPANY LIMITED | Judicial representative | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
| M. & N. A. TRADING COMPANY LIMITED | Legal representative | - | - | 14-JUL-1995 | Malta | - | Paradise Papers |
| M. & N. A. TRADING COMPANY LIMITED | Director | - | - | 14-JUL-1995 | 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.