Officer:
PATRICK RAUSI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| PR LTD | Shareholder | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| PR LTD | Director | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| PR LTD | Judicial representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| PR LTD | Legal representative | - | - | 04-JAN-2017 | Malta | - | Paradise Papers |
| RAUSI CO LTD | Director | - | - | 23-NOV-1982 | Malta | - | Paradise Papers |
| RAUSI CO LTD | Judicial representative | - | - | 23-NOV-1982 | Malta | - | Paradise Papers |
| RAUSI CO LTD | Legal representative | - | - | 23-NOV-1982 | Malta | - | Paradise Papers |
| J.P.R. RAUSI CO. LIMITED | Director | - | - | 30-MAY-2012 | 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 |
| VEHICLE REMOVAL SERVICES CO. LTD | Shareholder | - | - | 24-JUN-1997 | Malta | - | Paradise Papers |
| VEHICLE REMOVAL SERVICES CO. LTD | Judicial representative | - | - | 24-JUN-1997 | Malta | - | Paradise Papers |
| VEHICLE REMOVAL SERVICES CO. LTD | Director | - | - | 24-JUN-1997 | Malta | - | Paradise Papers |
| VEHICLE REMOVAL SERVICES CO. LTD | Legal representative | - | - | 24-JUN-1997 | 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 |
| RMF PUBLISHING & SURVEYS LIMITED | Shareholder | - | - | 03-FEB-1992 | Malta | - | Paradise Papers |
| RMF PUBLISHING & SURVEYS LIMITED | Judicial representative | - | - | 03-FEB-1992 | Malta | - | Paradise Papers |
| RMF PUBLISHING & SURVEYS LIMITED | Legal representative | - | - | 03-FEB-1992 | Malta | - | Paradise Papers |
| RMF PUBLISHING & SURVEYS LIMITED | Secretary | - | - | 03-FEB-1992 | Malta | - | Paradise Papers |
| RMF PUBLISHING & SURVEYS LIMITED | Director | - | - | 03-FEB-1992 | Malta | - | Paradise Papers |
| RMF LTD | Shareholder | - | - | 16-JUN-1986 | Malta | - | Paradise Papers |
| RMF LTD | Legal representative | - | - | 16-JUN-1986 | Malta | - | Paradise Papers |
| RMF LTD | Director | - | - | 16-JUN-1986 | Malta | - | Paradise Papers |
| RMF LTD | Judicial representative | - | - | 16-JUN-1986 | 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.