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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NAUTILUS INDEMNITY (EUROPE) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-MAY-2005

Connections:

Officer (8)

Role From To Data From
NAUTILUS INDEMNITY LIMITED Shareholder - - Paradise Papers
NAUTILUS INDEMNITY HOLDINGS LIMITED Shareholder - - Paradise Papers
JAMES ENGERRAN Judicial representative - - Paradise Papers
JAMES ENGERRAN Legal representative - - Paradise Papers
JAMES ENGERRAN Director - - Paradise Papers
LAURENT MAURICE JOLY Legal representative - - Paradise Papers
LAURENT MAURICE JOLY Judicial representative - - Paradise Papers
LAURENT MAURICE JOLY Director - - Paradise Papers
BDO ATTARD, BUTTIGIEG, PSAILA & CO Auditor - - Paradise Papers
ANGELO BUHAGIAR Secretary - - Paradise Papers
ANDREW MANDUCA Director - - Paradise Papers
ANDREW MANDUCA Judicial representative - - Paradise Papers
ANDREW MANDUCA Legal representative - - Paradise Papers
PAUL MERCIECA Director - - Paradise Papers
PAUL MERCIECA Legal representative - - Paradise Papers
PAUL MERCIECA Judicial representative - - Paradise Papers

Address (1)

Data From
FLOOR 1, THE STRAND TOWERS, 36, THE STRAND, SLIEMASLM 1022, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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