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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEN RUGGIER

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
S. O. C. & K. CO. LIMITED Judicial representative - - 10-JUN-1986 Malta - Paradise Papers
S. O. C. & K. CO. LIMITED Director - - 10-JUN-1986 Malta - Paradise Papers
S. O. C. & K. CO. LIMITED Legal representative - - 10-JUN-1986 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Shareholder - - 26-AUG-2000 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Judicial representative - - 26-AUG-2000 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Legal representative - - 26-AUG-2000 Malta - Paradise Papers
RUDOLPH ESTATES LIMITED Director - - 26-AUG-2000 Malta - Paradise Papers
M 4 COMPANY LIMITED Shareholder - - 01-JUN-1981 Malta - Paradise Papers
M 4 COMPANY LIMITED Judicial representative - - 01-JUN-1981 Malta - Paradise Papers
M 4 COMPANY LIMITED Legal representative - - 01-JUN-1981 Malta - Paradise Papers
M 4 COMPANY LIMITED Secretary - - 01-JUN-1981 Malta - Paradise Papers
M 4 COMPANY LIMITED Director - - 01-JUN-1981 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Shareholder - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Judicial representative - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Legal representative - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER HOLDINGS CO. LIMITED Director - - 02-JUL-1992 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Shareholder - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Judicial representative - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Director - - 28-JUL-1995 Malta - Paradise Papers
RUGGIER INVESTMENTS CO LTD Legal representative - - 28-JUL-1995 Malta - Paradise Papers

Address (1)

Data From
VILLA RUGGIER, TRIQ IL-FERROVIJA, ATTARD BZN 04 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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