Officer:
JOSEPH LAURI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.L. & SONS LIMITED | Shareholder | - | - | 01-AUG-1984 | Malta | - | Paradise Papers |
| POLE POSITION LIMITED | Shareholder | - | - | 25-JUN-1990 | Malta | - | Paradise Papers |
| LAURI BROS LTD | Shareholder | - | - | 21-JAN-1977 | Malta | - | Paradise Papers |
| JEAN`S WEST LIMITED | Director | - | - | 19-SEP-1979 | Malta | - | Paradise Papers |
| JEAN`S WEST LIMITED | Judicial representative | - | - | 19-SEP-1979 | Malta | - | Paradise Papers |
| STRAWBERI LIMITED | Shareholder | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| STRAWBERI LIMITED | Judicial representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| STRAWBERI LIMITED | Director | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
| STRAWBERI LIMITED | Legal representative | - | - | 29-MAY-2003 | Malta | - | Paradise Papers |
Address (1)
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.