Officer:
SIMON NAUDI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED | Judicial representative | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED | Director | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| CORINTHIA DEVELOPMENTS INTERNATIONAL LIMITED | Legal representative | - | - | 06-MAY-2015 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Judicial representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Director | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| IHI BRUSSELS LIMITED | Legal representative | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP HOLDINGS P.L.C. | Legal representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP HOLDINGS P.L.C. | Director | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP HOLDINGS P.L.C. | Judicial representative | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| GOLDEN SANDS RESORT LIMITED | Director | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
| GOLDEN SANDS RESORT LIMITED | Legal representative | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
| GOLDEN SANDS RESORT LIMITED | Judicial representative | - | - | 05-DEC-2002 | Malta | - | Paradise Papers |
Address (1)
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.