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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GEORGE INTERNATIONAL TRADING LIMITED Director - - 13-OCT-2000 Malta In Dissolution Paradise Papers
GEORGE INTERNATIONAL TRADING LIMITED Judicial representative - - 13-OCT-2000 Malta In Dissolution Paradise Papers
HOME DIRECT LIMITED Judicial representative - - 17-NOV-1995 Malta Struck Off Following Merger Paradise Papers
HOME DIRECT LIMITED Director - - 17-NOV-1995 Malta Struck Off Following Merger Paradise Papers
J RAUSI & SONS LTD Shareholder - - 06-SEP-2016 Malta - Paradise Papers
J RAUSI & SONS LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
J RAUSI & SONS LTD Director - - 06-SEP-2016 Malta - Paradise Papers
J RAUSI & SONS LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
RAUSI CO LTD Director - - 23-NOV-1982 Malta - Paradise Papers
RAUSI CO LTD Legal representative - - 23-NOV-1982 Malta - Paradise Papers
RAUSI CO LTD Judicial representative - - 23-NOV-1982 Malta - Paradise Papers
J.P.R. RAUSI CO. LIMITED Judicial representative - - 30-MAY-2012 Malta - Paradise Papers
J.P.R. RAUSI CO. LIMITED Legal representative - - 30-MAY-2012 Malta - Paradise Papers
J.P.R. RAUSI CO. LIMITED Director - - 30-MAY-2012 Malta - Paradise Papers
J.P.R. Holdings Ltd Shareholder - - 12-MAR-2014 Malta - Paradise Papers
J.P.R. Holdings Ltd Legal representative - - 12-MAR-2014 Malta - Paradise Papers
J.P.R. Holdings Ltd Director - - 12-MAR-2014 Malta - Paradise Papers
J.P.R. Holdings Ltd Judicial representative - - 12-MAR-2014 Malta - Paradise Papers

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.

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