Entity:
STANDARD IMPORT AND EXPORT COMPANY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHANN CUSCHIERI | Shareholder | - | - | Paradise Papers |
| JOHANN CUSCHIERI | Judicial representative | - | - | Paradise Papers |
| JOHANN CUSCHIERI | Director | - | - | Paradise Papers |
| JOHANN CUSCHIERI | Legal representative | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Shareholder | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Director | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Legal representative | - | - | Paradise Papers |
| HERMAN CUSCHIERI | Judicial representative | - | - | Paradise Papers |
| RAYMOND CUSCHIERI | Shareholder | - | - | Paradise Papers |
| RAYMOND CUSCHIERI | Judicial representative | - | - | Paradise Papers |
| RAYMOND CUSCHIERI | Legal representative | - | - | Paradise Papers |
| RAYMOND CUSCHIERI | Secretary | - | - | Paradise Papers |
| RAYMOND CUSCHIERI | Director | - | - | Paradise Papers |
| ROBERT CASSAR | Auditor | - | - | 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.