RAYMOND CUSCHIERI
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/56048017
Relationships
- [Directorship, outgoing] secretary of NORI TYRE SERVICES LIMITED
- [Ownership, outgoing] shareholder of F.M.C. MOTORS LIMITED
- [Ownership, outgoing] shareholder of STANDARD IMPORT AND EXPORT COMPANY LIMITED
- [Ownership, outgoing] shareholder of NORI TYRE SERVICES LIMITED
- [Ownership, outgoing] shareholder of RUBBER TRADING LIMITED
- [Directorship, outgoing] director of RUBBER TRADING LIMITED
- [Directorship, outgoing] director of F.M.C. MOTORS LIMITED
- [Directorship, outgoing] director of TYRE PLUS LIMITED
- [Directorship, outgoing] director of STANDARD IMPORT AND EXPORT COMPANY LIMITED
- [Directorship, outgoing] legal representative of F.M.C. MOTORS LIMITED
- [Directorship, outgoing] legal representative of RUBBER TRADING LIMITED
- [Directorship, outgoing] secretary of RUBBER TRADING LIMITED
- [Directorship, outgoing] legal representative of TYRE PLUS LIMITED
- [Directorship, outgoing] legal representative of STANDARD IMPORT AND EXPORT COMPANY LIMITED
- [Directorship, outgoing] secretary of STANDARD IMPORT AND EXPORT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TYRE PLUS LIMITED
- [Directorship, outgoing] director of NORI TYRE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of F.M.C. MOTORS LIMITED
- [Directorship, outgoing] judicial representative of STANDARD IMPORT AND EXPORT COMPANY LIMITED