ROBERTO RAGONESI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56018734
Relationships
- [Directorship, outgoing] judicial representative of GENERAL PLASTICS LTD
- [Directorship, outgoing] legal representative of RAGONESI & COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ORA COMPANY LIMITED
- [Directorship, outgoing] secretary of ORA COMPANY LIMITED
- [Directorship, outgoing] secretary of GENERAL PLASTICS (SALES) LIMITED
- [Directorship, outgoing] director of RAGONESI & COMPANY LIMITED
- [Directorship, outgoing] legal representative of ORA COMPANY LIMITED
- [Directorship, outgoing] secretary of RAGONESI & COMPANY LIMITED
- [Directorship, outgoing] legal representative of GENERAL PLASTICS LTD
- [Directorship, outgoing] secretary of GENERAL PLASTICS LTD
- [Directorship, outgoing] judicial representative of RAGONESI & COMPANY LIMITED
- [Directorship, outgoing] director of GENERAL PLASTICS LTD
- [Directorship, outgoing] director of ORA COMPANY LIMITED
- [Ownership, outgoing] shareholder of ORA COMPANY LIMITED
- [Ownership, outgoing] shareholder of RAGONESI & COMPANY LIMITED
- [Ownership, outgoing] shareholder of GENERAL PLASTICS LTD