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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICK RAUSI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

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

Address (4)

Data From
8, TA' CAPLAS, TRIQ SANT' ANDRIJA MSIDA MSD 2223 Paradise Papers
TA' CAPLAS, F/H 7A-8, TOWER STREET, MSIDA Paradise Papers
TA' CAPLAS, TOWER STREET, MSIDA Paradise Papers
TA' CAPLAS, TOWER STREET, TAL-QROQQ, MSIDA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more