Officer:
LOUIE R. NAUDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA SALVU U MARIE LIMITED | Secretary | - | - | 07-DEC-2011 | Malta | - | Paradise Papers |
| A.T.B. LIMITED | Shareholder | - | - | 17-APR-2009 | Malta | - | Paradise Papers |
| A.T.B. LIMITED | Secretary | - | - | 17-APR-2009 | Malta | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUIE NAUDI | Same id as | - | - | Paradise Papers |
| LOUIS K/A LOUIE NAUDI | Same id as | - | - | Paradise Papers |
| LOUIS 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.