Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RB HOLDING LIMITED · RB Holding Limited · RB Holding Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Malta | [sources] | |||
Country | Malta | [sources] | |||
ICIJ ID | 55061628 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5086551950 | [sources] | |||
Registration number | C 65463 · C65463 · FQE2EPSUPRJ9 | [sources] | |||
Status | Active | [sources] | |||
Address | ROOM 4, OFFICE 18, BLOCK 19 VINCENTI BLD, STRAIT STREET, VALLETTA, VLT 1432, MLT · Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta · Room 4, Office 18, Block 19, Vincenti Bld, Strait street, VALLETTA, 1432, Malta | [sources] | |||
Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
oc-companies-mt-c65463
· ofac-42744
· ua-nazk-company-9808
· usgsa-s4mrqm56v
· NK-LFnLSWgMEBqteMsCx66Asz
· permid-5086551950
· icijol-55061628
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, VLT 1432 Valletta | Malta |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Heinz Werner Hagen | judicial representative of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
OKSANA DALLI | secretary of | - | - | |
Heinz Werner Hagen | legal representative of | - | - | |
Heinz Werner Hagen | director of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
RAPHAEL ASCIAK | auditor of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Anselm Oskar Schmucki | - | - | - | |
Heinz Werner Hagen | - | - | - | |
Anastasia Magone | - | - | - |