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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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