JOHN RAUSI
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/56069049
Relationships
- [Directorship, outgoing] judicial representative of J.P.R. RAUSI CO. LIMITED
- [Directorship, outgoing] director of J RAUSI & SONS LTD
- [Directorship, outgoing] director of RAUSI CO LTD
- [Directorship, outgoing] judicial representative of J RAUSI & SONS LTD
- [Ownership, outgoing] shareholder of J.P.R. Holdings Ltd
- [Ownership, outgoing] shareholder of J RAUSI & SONS LTD
- [Directorship, outgoing] director of HOME DIRECT LIMITED
- [Directorship, outgoing] director of J.P.R. RAUSI CO. LIMITED
- [Directorship, outgoing] judicial representative of RAUSI CO LTD
- [Directorship, outgoing] judicial representative of J.P.R. Holdings Ltd
- [Directorship, outgoing] judicial representative of HOME DIRECT LIMITED
- [Directorship, outgoing] director of GEORGE INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] legal representative of J.P.R. Holdings Ltd
- [Directorship, outgoing] legal representative of J RAUSI & SONS LTD
- [Directorship, outgoing] judicial representative of GEORGE INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] legal representative of J.P.R. RAUSI CO. LIMITED
- [Directorship, outgoing] legal representative of RAUSI CO LTD
- [Directorship, outgoing] director of J.P.R. Holdings Ltd