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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RODERICK RAUSI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HOME DIRECT LIMITED Director - - 17-NOV-1995 Malta Struck Off Following Merger Paradise Papers
HOME DIRECT LIMITED Judicial representative - - 17-NOV-1995 Malta Struck Off Following Merger Paradise Papers
RODERICK CO. LIMITED Shareholder - - 04-JAN-2017 Malta - Paradise Papers
RODERICK CO. LIMITED Director - - 04-JAN-2017 Malta - Paradise Papers
RODERICK CO. LIMITED Legal representative - - 04-JAN-2017 Malta - Paradise Papers
RODERICK CO. LIMITED Judicial representative - - 04-JAN-2017 Malta - Paradise Papers
J.P.R. RAUSI CO. LIMITED Legal representative - - 30-MAY-2012 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
RAUSI CO LTD Legal representative - - 23-NOV-1982 Malta - Paradise Papers
RAUSI CO LTD Judicial representative - - 23-NOV-1982 Malta - Paradise Papers
RAUSI CO LTD Director - - 23-NOV-1982 Malta - Paradise Papers
J.P.R. Holdings Ltd Shareholder - - 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
J.P.R. Holdings Ltd Legal representative - - 12-MAR-2014 Malta - Paradise Papers

Address (3)

Data From
22, TRIQ SAN PIJU V, SLIEMA SLM 1422 Paradise Papers
VILLA SCARSDALE, TRIQ IL-QREMPUC, SAN GWANN Paradise Papers
22, TRIQ SAN PIJU V, SLIEMA 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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