Officer:
RAYMOND CUSCHIERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TYRE PLUS LIMITED | Judicial representative | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TYRE PLUS LIMITED | Legal representative | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TYRE PLUS LIMITED | Director | - | - | 22-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| NORI TYRE SERVICES LIMITED | Shareholder | - | - | 25-AUG-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| NORI TYRE SERVICES LIMITED | Secretary | - | - | 25-AUG-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| NORI TYRE SERVICES LIMITED | Director | - | - | 25-AUG-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| RUBBER TRADING LIMITED | Shareholder | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| RUBBER TRADING LIMITED | Secretary | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| RUBBER TRADING LIMITED | Legal representative | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| RUBBER TRADING LIMITED | Director | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| F.M.C. MOTORS LIMITED | Shareholder | - | - | 11-APR-1988 | Malta | - | Paradise Papers |
| F.M.C. MOTORS LIMITED | Judicial representative | - | - | 11-APR-1988 | Malta | - | Paradise Papers |
| F.M.C. MOTORS LIMITED | Legal representative | - | - | 11-APR-1988 | Malta | - | Paradise Papers |
| F.M.C. MOTORS LIMITED | Director | - | - | 11-APR-1988 | Malta | - | Paradise Papers |
| STANDARD IMPORT AND EXPORT COMPANY LIMITED | Shareholder | - | - | 28-JUN-1978 | Malta | - | Paradise Papers |
| STANDARD IMPORT AND EXPORT COMPANY LIMITED | Judicial representative | - | - | 28-JUN-1978 | Malta | - | Paradise Papers |
| STANDARD IMPORT AND EXPORT COMPANY LIMITED | Legal representative | - | - | 28-JUN-1978 | Malta | - | Paradise Papers |
| STANDARD IMPORT AND EXPORT COMPANY LIMITED | Secretary | - | - | 28-JUN-1978 | Malta | - | Paradise Papers |
| STANDARD IMPORT AND EXPORT COMPANY LIMITED | Director | - | - | 28-JUN-1978 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.