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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KAREN-LEE NAUDI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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)

Data From
49, TRIQ L-INGINIERA, ZURRIEQ ZRQ1262 Paradise Papers
111 E.B. VELLA STREET, MOSTA Paradise Papers

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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.

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