MARCUS LAURI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56028179

Relationships

[Directorship, outgoing] judicial representative of CATWALK LIMITED
[Directorship, outgoing] secretary of LAURI BROS LTD
[Directorship, outgoing] legal representative of LIMAS TRADING LIMITED
[Directorship, outgoing] director of REVAT MALTA LIMITED
[Directorship, outgoing] legal representative of T-REX INVESTMENTS LIMITED
[Directorship, outgoing] director of CATWALK LIMITED
[Directorship, outgoing] judicial representative of FASHION RETAILERS LIMITED
[Directorship, outgoing] judicial representative of LIMAS TRADING LIMITED
[Directorship, outgoing] judicial representative of J.L. & SONS LIMITED
[Directorship, outgoing] legal representative of POLE POSITION LIMITED
[Directorship, outgoing] judicial representative of FASHION RETAILERS ENTERPRISES LIMITED
[Directorship, outgoing] director of LAURI BROS LTD
[Directorship, outgoing] director of JEAN`S WEST LIMITED
[Directorship, outgoing] secretary of T-REX INVESTMENTS LIMITED
[Directorship, outgoing] director of FASHION RETAILERS ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of LAURI BROS LTD
[Directorship, outgoing] legal representative of FASHION RETAILERS LIMITED
[Directorship, outgoing] director of ANASTASI & SONS LIMITED
[Directorship, outgoing] director of J.L. & SONS LIMITED
[Directorship, outgoing] judicial representative of T-REX INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of POLE POSITION LIMITED
[Directorship, outgoing] director of PIED-A-TERRE LIMITED
[Directorship, outgoing] legal representative of FASHION RETAILERS ENTERPRISES LIMITED
[Directorship, outgoing] director of FASHION RETAILERS LIMITED
[Directorship, outgoing] judicial representative of ANASTASI & SONS LIMITED
[Directorship, outgoing] legal representative of J.L. & SONS LIMITED
[Directorship, outgoing] legal representative of REVAT MALTA LIMITED
[Directorship, outgoing] director of LIMAS TRADING LIMITED
[Directorship, outgoing] judicial representative of REVAT MALTA LIMITED
[Directorship, outgoing] secretary of REVAT MALTA LIMITED
[Directorship, outgoing] director of POLE POSITION LIMITED
[Directorship, outgoing] legal representative of LAURI BROS LTD
[Directorship, outgoing] judicial representative of JEAN`S WEST LIMITED
[Directorship, outgoing] director of T-REX INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of FASHION RETAILERS LIMITED
[Ownership, outgoing] shareholder of J.L. & SONS LIMITED