Officer:
JOHN NAUDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIQUE LTD | Secretary | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| TIQUE LTD | Legal representative | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| TIQUE LTD | Judicial representative | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| TIQUE LTD | Director | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Shareholder | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Legal representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Secretary | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Director | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| NAICO LTD | Shareholder | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Director | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Secretary | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Legal representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| NAICO LTD | Judicial representative | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Shareholder | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Secretary | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Legal representative | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Judicial representative | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Director | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| PB GLOBAL LIMITED | Shareholder | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| PB GLOBAL LIMITED | Legal representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| PB GLOBAL LIMITED | Judicial representative | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| PB GLOBAL LIMITED | Director | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
| ROSA LIMITED | Legal representative | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| ROSA LIMITED | Judicial representative | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
| ROSA LIMITED | Director | - | - | 15-JAN-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN PAUL NAUDI | Same id as | - | - | 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.