Officer:
JOHN PAUL NAUDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILY PROPERTIES LTD. | Shareholder | - | - | 27-FEB-1997 | Malta | - | Paradise Papers |
| PBSERV LTD | Shareholder | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| PBSERV LTD | Director | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| PBSERV LTD | Legal representative | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| PBSERV LTD | Secretary | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| PBSERV LTD | Judicial representative | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN NAUDI | Same id as | - | - | Paradise Papers |
Address (2)
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.