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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARL JOSEPH NAUDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PREMIER LOGISTICS LIMITED Director - - 30-AUG-2006 Malta - Paradise Papers
PREMIER LOGISTICS LIMITED Judicial representative - - 30-AUG-2006 Malta - Paradise Papers
PREMIER LOGISTICS LIMITED Legal representative - - 30-AUG-2006 Malta - Paradise Papers
CARMELO CARUANA FREEPORT OPERATIONS LIMITED Judicial representative - - 28-FEB-2003 Malta - Paradise Papers
CARMELO CARUANA FREEPORT OPERATIONS LIMITED Legal representative - - 28-FEB-2003 Malta - Paradise Papers
CARMELO CARUANA FREEPORT OPERATIONS LIMITED Director - - 28-FEB-2003 Malta - Paradise Papers
M COMPANY LIMITED Shareholder - - 20-JUL-2016 Malta - Paradise Papers
M COMPANY LIMITED Secretary - - 20-JUL-2016 Malta - Paradise Papers
M COMPANY LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers
M COMPANY LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
M COMPANY LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
HILI ESTATES LIMITED Judicial representative - - 30-AUG-1996 Malta - Paradise Papers
HILI ESTATES LIMITED Legal representative - - 30-AUG-1996 Malta - Paradise Papers
HILI ESTATES LIMITED Director - - 30-AUG-1996 Malta - Paradise Papers
MARINER SHIPPING SERVICES LIMITED Legal representative - - 27-FEB-2017 Malta - Paradise Papers
MARINER SHIPPING SERVICES LIMITED Judicial representative - - 27-FEB-2017 Malta - Paradise Papers
MARINER SHIPPING SERVICES LIMITED Director - - 27-FEB-2017 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Judicial representative - - 02-MAY-1988 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Legal representative - - 02-MAY-1988 Malta - Paradise Papers
CARMELO CARUANA COMPANY LIMITED Director - - 02-MAY-1988 Malta - Paradise Papers
CMA CGM MALTA AGENCY LTD Judicial representative - - 27-JUN-2011 Malta - Paradise Papers
CMA CGM MALTA AGENCY LTD Legal representative - - 27-JUN-2011 Malta - Paradise Papers
CMA CGM MALTA AGENCY LTD Director - - 27-JUN-2011 Malta - Paradise Papers
HILI PROPERTIES P.L.C. Legal representative - - 23-OCT-2012 Malta - Paradise Papers
HILI PROPERTIES P.L.C. Director - - 23-OCT-2012 Malta - Paradise Papers
HILI PROPERTIES P.L.C. Judicial representative - - 23-OCT-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
Karl Naudi Same id as - - Paradise Papers

Address (2)

Data From
42 TRIQ SANTA LIENA BIRKIRKARA BKR 2060 Paradise Papers
42 Triq Santa Liena BIRKIRKARA 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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