DAVID LAURI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020641
Relationships
- [Directorship, outgoing] judicial representative of FASHION RETAILERS ENTERPRISES LIMITED
- [Directorship, outgoing] director of FASHION RETAILERS LIMITED
- [Directorship, outgoing] secretary of ANASTASI & SONS LIMITED
- [Directorship, outgoing] judicial representative of POLE POSITION LIMITED
- [Directorship, outgoing] director of CATWALK LIMITED
- [Directorship, outgoing] judicial representative of J.L. & SONS LIMITED
- [Directorship, outgoing] director of POLE POSITION LIMITED
- [Directorship, outgoing] legal representative of PIED-A-TERRE LIMITED
- [Directorship, outgoing] secretary of PIED-A-TERRE LIMITED
- [Directorship, outgoing] judicial representative of FASHION RETAILERS LIMITED
- [Directorship, outgoing] secretary of FASHION RETAILERS LIMITED
- [Directorship, outgoing] legal representative of J.L. & SONS LIMITED
- [Directorship, outgoing] legal representative of POLE POSITION LIMITED
- [Directorship, outgoing] judicial representative of CATWALK LIMITED
- [Directorship, outgoing] judicial representative of PIED-A-TERRE LIMITED
- [Directorship, outgoing] legal representative of FASHION RETAILERS LIMITED
- [Directorship, outgoing] judicial representative of JEAN`S WEST LIMITED
- [Directorship, outgoing] judicial representative of ANASTASI & SONS LIMITED
- [Directorship, outgoing] director of J.L. & SONS LIMITED
- [Directorship, outgoing] secretary of J.L. & SONS LIMITED
- [Directorship, outgoing] secretary of JEAN`S WEST LIMITED
- [Directorship, outgoing] secretary of POLE POSITION LIMITED
- [Directorship, outgoing] director of ANASTASI & SONS LIMITED
- [Directorship, outgoing] director of PIED-A-TERRE LIMITED
- [Directorship, outgoing] legal representative of FASHION RETAILERS ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of FASHION RETAILERS ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of CATWALK LIMITED
- [Directorship, outgoing] director of FASHION RETAILERS ENTERPRISES LIMITED
- [Directorship, outgoing] director of JEAN`S WEST LIMITED
- [Ownership, outgoing] shareholder of FASHION RETAILERS ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of J.L. & SONS LIMITED
- [Ownership, outgoing] shareholder of FASHION RETAILERS LIMITED