GENERAL PLASTICS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1968-10-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003036
Relationships
- [Directorship, incoming] judicial representative of ROBERTO RAGONESI
- [Directorship, incoming] legal representative of ROBERTO RAGONESI
- [Directorship, incoming] secretary of ROBERTO RAGONESI
- [Directorship, incoming] director of ROBERTO RAGONESI
- [Ownership, incoming] shareholder of CARLO RAGONESI
- [Ownership, incoming] shareholder of ROBERTO RAGONESI
- [Ownership, incoming] shareholder of JOAN FLERI SOLER
- [Ownership, incoming] shareholder of ANNE ARGENT
- [Ownership, incoming] shareholder of ADRIAN CARUANA SCICLUNA
- [Ownership, incoming] shareholder of MARGARET GRECH
- [Ownership, incoming] shareholder of ANNA SCERRI
- [Ownership, incoming] shareholder of ANITA RAGONESI
- [Ownership, incoming] shareholder of ANDRE RAGONESI
- [Ownership, incoming] shareholder of VICTOR E. RAGONESI
- [Ownership, incoming] shareholder of ISABELLE RAGONESI
- [Ownership, incoming] shareholder of NOEL CARUANA SCICLUNA
- [Ownership, incoming] shareholder of EDNA CURMI
- [Ownership, incoming] shareholder of INA GRECH
- [Ownership, incoming] shareholder of JOSEPH CARUANA SCICLUNA
- [Directorship, incoming] judicial representative of RUDOLF RAGONESI
- [Directorship, incoming] director of RUDOLF RAGONESI
- [Ownership, incoming] shareholder of RUDOLF RAGONESI
- [Ownership, incoming] shareholder of TANIA RAGONESI
- [Ownership, incoming] shareholder of MARIA GRIMA
- [Ownership, incoming] shareholder of MARIELLA CASSAR
- [Directorship, incoming] legal representative of RUDOLF RAGONESI