Officer:
ANTOINE NAUDI
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCOSTA EVENTS LTD | Shareholder | - | - | 12-JUN-2003 | Malta | - | Paradise Papers |
| Y3K LIMITED | Liquidator | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
| MORE NAVIGATION LIMITED | Secretary | - | - | 07-SEP-2007 | Malta | - | Paradise Papers |
| GERMAN HOLDINGS LIMITED | Secretary | - | - | 19-DEC-2007 | Malta | - | Paradise Papers |
| FISE HOLDING LIMITED | Secretary | - | - | 31-AUG-2007 | Malta | - | Paradise Papers |
| TRYA LIMITED | Secretary | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| BF Investments Limited | Secretary | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
| NUTRAL LIMITED | Secretary | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| ENERN LIMITED | Secretary | - | - | 08-JAN-2010 | Malta | - | Paradise Papers |
| CTN COMPANY LTD | Shareholder | - | - | 17-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| UPGEN LEARNING LTD | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| UPGEN LEARNING LTD | Secretary | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| UPGEN LEARNING LTD | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| UPGEN LEARNING LTD | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| VINTA PACK LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| VINTA PACK LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| VINTA PACK LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| VINTA PACK LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| FEDRA LIMITED | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| FEDRA LIMITED | Director | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| FEDRA LIMITED | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| FEDRA LIMITED | Secretary | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| UPGEN HOLDING LTD | Director | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| UPGEN HOLDING LTD | Legal representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| UPGEN HOLDING LTD | Judicial representative | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| UPGEN HOLDING LTD | Secretary | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| Asso 99 Ltd | Judicial representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| Asso 99 Ltd | Secretary | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| Asso 99 Ltd | Legal representative | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| Asso 99 Ltd | Director | - | - | 27-AUG-2014 | Malta | - | Paradise Papers |
| FEBO LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| FEBO LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| FEBO LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| FEBO LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAFNE LIMITED | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAFNE LIMITED | Judicial representative | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAFNE LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| DAFNE LIMITED | Legal representative | - | - | 24-MAY-2016 | Malta | - | 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.