RASA LAND INVESTORS P.L.C.

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: 2007-08-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55035773

Relationships

[Directorship, incoming] director of JUAN CRISTOBAL BREMER VILLASENOR
[Directorship, incoming] judicial representative of JUAN CRISTOBAL BREMER VILLASENOR
[Directorship, incoming] director of ALLEN SANGINES-KRAUSE
[Directorship, incoming] director of FRANCIS J. VASSALLO
[Directorship, incoming] legal representative of ALBERTO EDUARDO COMENGE BARREIROS
[Directorship, incoming] director of ADRIANA CAMILLERI VASSALLO
[Directorship, incoming] legal representative of ADRIANA CAMILLERI VASSALLO
[Directorship, incoming] judicial representative of ADRIANA CAMILLERI VASSALLO
[Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
[Ownership, incoming] shareholder of DIEGO LOPEZ MARTINEZ
[Ownership, incoming] shareholder of ISAAC HAMUI SITTON
[Ownership, incoming] shareholder of RICARDO MIGUEL SANTA CRUZ MAHONEY
[Ownership, incoming] shareholder of CONFIDENTIA INVESTMENT LIMITED
[Ownership, incoming] shareholder of MARIA DOLORES DOMINGUEZ MONCADA
[Ownership, incoming] shareholder of GOLDMAN SACHS TRADING AND CLEARING SERVICES (NETHERLANDS) BV
[Ownership, incoming] shareholder of JAVIER PALACIO DOMINGUEZ
[Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
[Ownership, incoming] shareholder of BOUSSARD & GAVAUDAN HOLDING LTD
[Ownership, incoming] shareholder of MARTA PALACIO DOMINGUEZ
[Ownership, incoming] shareholder of GEORGE KOSTAKIS
[Ownership, incoming] shareholder of MARIA MATILDE PALACIO DOMINGUEZ
[Ownership, incoming] shareholder of ALLEN SANGINES-KRAUSE
[Ownership, incoming] shareholder of MARIA CRISTINA MONTERO DE PEDRO
[Ownership, incoming] shareholder of JUAN LUIS MUNOZ NAVARRO
[Ownership, incoming] shareholder of ALBERTO JOSE DELCLAUX DE LA SOTA
[Ownership, incoming] shareholder of GOLDMAN SACHS INVESTMENT PARTNERS HOLDINGS (LUX) OFFSHORE SARL
[Ownership, incoming] shareholder of ANTONIO SALVADOR SERRATS IRIARTE
[Ownership, incoming] shareholder of PABLO RAFAEL MORALES DE LABRA
[Ownership, incoming] shareholder of MONICA ORIOL LOPEZ MONTENEGRO
[Ownership, incoming] shareholder of GUILLERMO JOSE OSHEA ARTINANO
[Ownership, incoming] shareholder of TPG AXON (LUXEMBOURG) I SARL
[Ownership, incoming] shareholder of FUENSANTA DE LA SOTA POVEDA
[Ownership, incoming] shareholder of JAIME CASTELLANOS
[Ownership, incoming] shareholder of FJV FIDUCIARY LIMITED
[Ownership, incoming] shareholder of VICTORIA GAYTAN AYALA ZUBIRIA
[Ownership, incoming] shareholder of SALVADOR FABREGAS COLL
[Ownership, incoming] shareholder of STEFAN WEISS
[Ownership, incoming] shareholder of MANFRED MANTSCHEV
[Ownership, incoming] shareholder of JUAN CRISTOBAL BREMER VILLASENOR
[Ownership, incoming] shareholder of LAGMAR S.A. DE C.V.
[Ownership, incoming] shareholder of RASA LAND DEVELOPMENT S DE RL DE CV
[Ownership, incoming] shareholder of FLAVIA PATRICIA MURILLO FELIX
[Ownership, incoming] shareholder of AIP SOF I (CAYMAN) L.P.
[Ownership, incoming] shareholder of MICHAEL VERMEHREN
[Ownership, incoming] shareholder of GUILLERMO DELCLAUX LEZAMA LEGUIZAMON
[Ownership, incoming] shareholder of ALEJANDRO GAYTAN DE AYALA ZUBIRIA
[Ownership, incoming] shareholder of BEGONA VALIENTE LUND
[Ownership, incoming] shareholder of ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZ
[Ownership, incoming] shareholder of JERONIMO BREMER VILLASENOR
[Directorship, incoming] legal representative of ALLEN SANGINES-KRAUSE
[Ownership, incoming] shareholder of CIDONIA REAL ESTATE INC
[Ownership, incoming] shareholder of INIGO MARIA OLASAGASTI DELCLAUX
[Ownership, incoming] shareholder of JAVIER FERNANDO OLASCOAGA PALACIO
[Ownership, incoming] shareholder of ALBERTO EDUARDO COMENGE BARREIROS
[Ownership, incoming] shareholder of CHRISTIAN MARIA DELCLAUX LEZAMA LEGUIZAMON
[Ownership, incoming] shareholder of BAMAHI 2005 SL
[Ownership, incoming] shareholder of TENNESSE MANAGEMENT SL
[Ownership, incoming] shareholder of KHING DJIEN OEI
[Ownership, incoming] shareholder of ALBERTO GALLEGO VARA
[Directorship, incoming] judicial representative of ALLEN SANGINES-KRAUSE
[Directorship, incoming] director of RUTH AGIUS SCICLUNA BUTTIGIEG
[Directorship, incoming] legal representative of FRANCIS J. VASSALLO
[Directorship, incoming] judicial representative of RUTH AGIUS SCICLUNA BUTTIGIEG
[Directorship, incoming] legal representative of RUTH AGIUS SCICLUNA BUTTIGIEG
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] judicial representative of ALBERTO EDUARDO COMENGE BARREIROS
[Directorship, incoming] director of ALBERTO EDUARDO COMENGE BARREIROS
[Directorship, incoming] legal representative of JUAN CRISTOBAL BREMER VILLASENOR