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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUDOLF RAGONESI

  • 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
AWAKENINGS COMPANY LIMITED Shareholder - - 17-OCT-1994 Malta In Dissolution Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
GEO LINK LIMITED Shareholder - - 12-SEP-1995 Malta In Dissolution Paradise Papers
GEO LINK LIMITED Legal representative - - 12-SEP-1995 Malta In Dissolution Paradise Papers
GEO LINK LIMITED Judicial representative - - 12-SEP-1995 Malta In Dissolution Paradise Papers
GEO LINK LIMITED Director - - 12-SEP-1995 Malta In Dissolution Paradise Papers
NEXUS INTERNATIONAL LIMITED Shareholder - - 15-DEC-1992 Malta In Dissolution Paradise Papers
NEXUS INTERNATIONAL LIMITED Director - - 15-DEC-1992 Malta In Dissolution Paradise Papers
NEXUS INTERNATIONAL LIMITED Judicial representative - - 15-DEC-1992 Malta In Dissolution Paradise Papers
NEXUS INTERNATIONAL LIMITED Legal representative - - 15-DEC-1992 Malta In Dissolution Paradise Papers
NEXUS INTERNATIONAL LIMITED Secretary - - 15-DEC-1992 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 Director - - 21-OCT-1968 Malta - Paradise Papers
GENERAL PLASTICS LTD Judicial representative - - 21-OCT-1968 Malta - Paradise Papers

Address (2)

Data From
22, RAMLA COURT, GAJDORU STREET, XAGHRA (GOZO) Paradise Papers
9, SUNSET COURT CART RUTS ROAD ST. PAUL'S BAY 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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