Officer:
STEVEN ALBERT NAUDI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (93)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETCLASS LIMITED | Auditor | - | - | 06-MAR-2001 | Malta | - | Paradise Papers |
| AEGEAN TELECOM INVESTMENTS Limited | Auditor | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| CHERINGHAM LIMITED | Auditor | - | - | 18-OCT-2004 | Malta | - | Paradise Papers |
| EAST WALK LIMITED | Auditor | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| APEX SUPPLIES AND SERVICES LIMITED | Auditor | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
| ARDFIELD HOLDINGS LIMITED | Auditor | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| KUFRA INVESTMENTS (MALTA) LTD. | Auditor | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
| PARADISE INVESTMENTS LIMITED | Auditor | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| TULLMORE LIMITED | Auditor | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| EDDOES LIMITED | Auditor | - | - | 19-NOV-2007 | Malta | - | Paradise Papers |
| Briaba Limited | Auditor | - | - | 08-AUG-2005 | Malta | - | Paradise Papers |
| YEWSLEY LIMITED | Auditor | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| PORTELM PROPERTIES LIMITED | Auditor | - | - | 18-MAY-2006 | Malta | - | Paradise Papers |
| TIFFANY'S LIMITED | Auditor | - | - | 09-AUG-2007 | Malta | - | Paradise Papers |
| WOODWAY JOINERY LIMITED | Auditor | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| HELMSLEY LIMITED | Auditor | - | - | 05-JUL-2006 | Malta | - | Paradise Papers |
| OMAN HOLDINGS LIMITED | Auditor | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| TURNBERRY LIMITED | Auditor | - | - | 20-JUN-2007 | Malta | - | Paradise Papers |
| WECA LIMITED | Auditor | - | - | 07-OCT-2008 | Malta | - | 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.