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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCUS LAURI

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
PIED-A-TERRE LIMITED Director - - 17-JUL-1997 Malta - Paradise Papers
ANASTASI & SONS LIMITED Director - - 12-JUL-1966 Malta Struck Off as Defunct Paradise Papers
ANASTASI & SONS LIMITED Judicial representative - - 12-JUL-1966 Malta Struck Off as Defunct Paradise Papers
CATWALK LIMITED Director - - 22-NOV-1993 Malta - Paradise Papers
CATWALK LIMITED Judicial representative - - 22-NOV-1993 Malta - Paradise Papers
JEAN`S WEST LIMITED Judicial representative - - 19-SEP-1979 Malta - Paradise Papers
JEAN`S WEST LIMITED Director - - 19-SEP-1979 Malta - Paradise Papers
LIMAS TRADING LIMITED Director - - 16-JUL-2014 Malta - Paradise Papers
LIMAS TRADING LIMITED Judicial representative - - 16-JUL-2014 Malta - Paradise Papers
LIMAS TRADING LIMITED Legal representative - - 16-JUL-2014 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Director - - 29-OCT-2003 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Judicial representative - - 29-OCT-2003 Malta - Paradise Papers
FASHION RETAILERS ENTERPRISES LIMITED Legal representative - - 29-OCT-2003 Malta - Paradise Papers
T-REX INVESTMENTS LIMITED Judicial representative - - 23-AUG-2016 Malta - Paradise Papers
T-REX INVESTMENTS LIMITED Director - - 23-AUG-2016 Malta - Paradise Papers
T-REX INVESTMENTS LIMITED Secretary - - 23-AUG-2016 Malta - Paradise Papers
T-REX INVESTMENTS LIMITED Legal representative - - 23-AUG-2016 Malta - Paradise Papers
REVAT MALTA LIMITED Judicial representative - - 14-APR-2015 Malta - Paradise Papers
REVAT MALTA LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
REVAT MALTA LIMITED Legal representative - - 14-APR-2015 Malta - Paradise Papers
REVAT MALTA LIMITED Director - - 14-APR-2015 Malta - Paradise Papers
POLE POSITION LIMITED Director - - 25-JUN-1990 Malta - Paradise Papers
POLE POSITION LIMITED Legal representative - - 25-JUN-1990 Malta - Paradise Papers
POLE POSITION LIMITED Judicial representative - - 25-JUN-1990 Malta - Paradise Papers
FASHION RETAILERS LIMITED Shareholder - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Legal representative - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Judicial representative - - 06-MAY-2005 Malta - Paradise Papers
FASHION RETAILERS LIMITED Director - - 06-MAY-2005 Malta - Paradise Papers
J.L. & SONS LIMITED Shareholder - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Director - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Judicial representative - - 01-AUG-1984 Malta - Paradise Papers
J.L. & SONS LIMITED Legal representative - - 01-AUG-1984 Malta - Paradise Papers
LAURI BROS LTD Judicial representative - - 21-JAN-1977 Malta - Paradise Papers
LAURI BROS LTD Legal representative - - 21-JAN-1977 Malta - Paradise Papers
LAURI BROS LTD Director - - 21-JAN-1977 Malta - Paradise Papers
LAURI BROS LTD Secretary - - 21-JAN-1977 Malta - Paradise Papers

Address (4)

Data From
'VILLA TRIESTE' UPPER GARDENS, ST. JULIANS STJ1921 Paradise Papers
'VILLA TRIESTE' UPPER GARDENS, SWIEQI Paradise Papers
232, BELGRAVIA COURT, FLAT 8, TOWER ROAD, SLIEMA Paradise Papers
'VILLA TRIESTE' UPPER GARDENS, ST. JULIANS Paradise Papers

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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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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