Officer:
KAREN-LEE NAUDI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PBSERV LTD | Shareholder | - | - | 25-JAN-2008 | Malta | - | Paradise Papers |
| MENACO SUPPLIES LIMITED | Secretary | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Kenzo-Med Limited | Secretary | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| PM SERVIZI LIMITED | Secretary | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| GIOVE LIMITED | Secretary | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| BIAS SCIENTIFIC LIMITED | Secretary | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Judicial representative | - | - | 22-DEC-2008 | Malta | - | Paradise Papers |
| JPS NORTH AFRICA LTD | Director | - | - | 22-DEC-2008 | Malta | - | 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.