CARMEN RUGGIER
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/56045596
Relationships
- [Directorship, outgoing] judicial representative of RUGGIER INVESTMENTS CO LTD
- [Directorship, outgoing] judicial representative of RUDOLPH ESTATES LIMITED
- [Ownership, outgoing] shareholder of RUGGIER INVESTMENTS CO LTD
- [Ownership, outgoing] shareholder of RUGGIER HOLDINGS CO. LIMITED
- [Directorship, outgoing] director of RUDOLPH ESTATES LIMITED
- [Directorship, outgoing] director of M 4 COMPANY LIMITED
- [Ownership, outgoing] shareholder of M 4 COMPANY LIMITED
- [Directorship, outgoing] legal representative of RUGGIER INVESTMENTS CO LTD
- [Directorship, outgoing] legal representative of RUDOLPH ESTATES LIMITED
- [Directorship, outgoing] secretary of M 4 COMPANY LIMITED
- [Directorship, outgoing] legal representative of S. O. C. & K. CO. LIMITED
- [Directorship, outgoing] director of S. O. C. & K. CO. LIMITED
- [Directorship, outgoing] legal representative of RUGGIER HOLDINGS CO. LIMITED
- [Directorship, outgoing] director of RUGGIER HOLDINGS CO. LIMITED
- [Directorship, outgoing] director of RUGGIER INVESTMENTS CO LTD
- [Directorship, outgoing] legal representative of M 4 COMPANY LIMITED
- [Directorship, outgoing] judicial representative of S. O. C. & K. CO. LIMITED
- [Directorship, outgoing] judicial representative of M 4 COMPANY LIMITED
- [Ownership, outgoing] shareholder of RUDOLPH ESTATES LIMITED
- [Directorship, outgoing] judicial representative of RUGGIER HOLDINGS CO. LIMITED