Officer:
STEPHEN RAUSI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD CUP LIMITED | Legal representative | - | - | 07-DEC-1998 | Malta | - | Paradise Papers |
| GOLD CUP LIMITED | Judicial representative | - | - | 07-DEC-1998 | Malta | - | Paradise Papers |
| GOLD CUP LIMITED | Director | - | - | 07-DEC-1998 | Malta | - | Paradise Papers |
| S RAUSI TRADING LIMITED | Shareholder | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| S RAUSI TRADING LIMITED | Director | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| S RAUSI TRADING LIMITED | Legal representative | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| S RAUSI TRADING LIMITED | Secretary | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| S RAUSI TRADING LIMITED | Judicial representative | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| S. RAUSI DISTRIBUTORS LIMITED | Shareholder | - | - | 02-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| S. RAUSI DISTRIBUTORS LIMITED | Director | - | - | 02-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| S. RAUSI DISTRIBUTORS LIMITED | Secretary | - | - | 02-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| S. RAUSI DISTRIBUTORS LIMITED | Legal representative | - | - | 02-JAN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| S. RAUSI DISTRIBUTORS LIMITED | Judicial representative | - | - | 02-JAN-1992 | Malta | Struck Off Following Merger | 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.