RICASOLI PROPERTIES LIMITED
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
- 2016-09-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074799
Relationships
- [Directorship, incoming] director of RYAN OTTO
- [Directorship, incoming] judicial representative of RYAN OTTO
- [Directorship, incoming] legal representative of RYAN OTTO
- [Directorship, incoming] director of JEAN CARL FARRUGIA
- [Directorship, incoming] judicial representative of JEAN CARL FARRUGIA
- [Directorship, incoming] legal representative of JEAN CARL FARRUGIA
- [Directorship, incoming] judicial representative of STEPHEN CARTER
- [Directorship, incoming] legal representative of STEPHEN CARTER
- [Directorship, incoming] director of STEPHEN CARTER
- [Directorship, incoming] judicial representative of RODERICK PSAILA
- [Directorship, incoming] director of RODERICK PSAILA
- [Directorship, incoming] secretary of RODERICK PSAILA
- [Directorship, incoming] legal representative of RODERICK PSAILA
- [Ownership, incoming] shareholder of MIDDLETOWN PROPERTIES LIMITED
- [Ownership, incoming] shareholder of RAMM ASSETS LTD
- [Ownership, incoming] shareholder of JADE PROPERTY INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of KEVIN DEGUARA
- [Directorship, incoming] legal representative of KEVIN DEGUARA
- [Directorship, incoming] director of KEVIN DEGUARA