Entity:
NAI LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN PIERRE LEYMONIE | Director | - | - | Paradise Papers |
| JEAN PIERRE LEYMONIE | Judicial representative | - | - | Paradise Papers |
| RALPH THAWLEY | Director | - | - | Paradise Papers |
| RALPH THAWLEY | Judicial representative | - | - | Paradise Papers |
| BRUCE NEALE | Director | - | - | Paradise Papers |
| BRUCE NEALE | Judicial representative | - | - | Paradise Papers |
| ANDREW OSBORNE | Director | - | - | Paradise Papers |
| ANDREW OSBORNE | Judicial representative | - | - | Paradise Papers |
| MARK CHETCUTI | Liquidator | - | - | Paradise Papers |
| MARIA CARMELA BORG | Secretary | - | - | Paradise Papers |
| JOANNA AGIUS | Secretary | - | - | Paradise Papers |
| VISTRA (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
Address (1)
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.