The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN RAUSI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GEORGE INTERNATIONAL TRADING LIMITED Director - - 13-OCT-2000 Malta In Dissolution Paradise Papers
GEORGE INTERNATIONAL TRADING LIMITED Judicial representative - - 13-OCT-2000 Malta In Dissolution Paradise Papers
HOME DIRECT LIMITED Judicial representative - - 17-NOV-1995 Malta Struck Off Following Merger Paradise Papers
HOME DIRECT LIMITED Director - - 17-NOV-1995 Malta Struck Off Following Merger Paradise Papers
J RAUSI & SONS LTD Shareholder - - 06-SEP-2016 Malta - Paradise Papers
J RAUSI & SONS LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
J RAUSI & SONS LTD Director - - 06-SEP-2016 Malta - Paradise Papers
J RAUSI & SONS LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
RAUSI CO LTD Director - - 23-NOV-1982 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
J.P.R. RAUSI CO. LIMITED Judicial representative - - 30-MAY-2012 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. Holdings Ltd Shareholder - - 12-MAR-2014 Malta - Paradise Papers
J.P.R. Holdings Ltd Legal representative - - 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

Address (2)

Data From
15,BARRACUDA, TRIQ IL-MOHRIET, ATTARD ATD 1841 Paradise Papers
BARRACUDA, TRIQ IL-MOHRIET, MISRAH KOLA, ATTARD Paradise Papers

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more