Officer:
MARCUS LAURI
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 |
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.