Officer:
KARL JOSEPH NAUDI
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)
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.