Officer:
JOSEPH VINCENT RAUSI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISUAR LTD | Director | - | - | 16-JUL-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Local representative | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| Rausi Management Services Limited | Shareholder | - | - | 25-FEB-1991 | Malta | - | Paradise Papers |
| Rausi Management Services Limited | Legal representative | - | - | 25-FEB-1991 | Malta | - | Paradise Papers |
| Rausi Management Services Limited | Secretary | - | - | 25-FEB-1991 | Malta | - | Paradise Papers |
| Rausi Management Services Limited | Director | - | - | 25-FEB-1991 | Malta | - | Paradise Papers |
| Rausi Management Services Limited | Judicial representative | - | - | 25-FEB-1991 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH VINCENT (SIVE JOVIN) RAUSI | Same id as | - | - | 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.