Officer:
STEVEN NAUDI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (49)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMAGE SYSTEMS (GOZO) LTD ( D 1824 ) | Liquidator | - | - | 19-AUG-1980 | Malta | In Dissolution | Paradise Papers |
| ZIVANA MARITIME & YACHTING LIMITED | Liquidator | - | - | 23-AUG-2011 | Malta | In Dissolution | Paradise Papers |
| SEAWARD MARITIME LTD. | Liquidator | - | - | 09-AUG-2012 | Malta | In Dissolution | Paradise Papers |
| BLOSSOM INTERNATIONAL PATENTS LIMITED | Liquidator | - | - | 19-SEP-2003 | Malta | Struck Off | Paradise Papers |
| RNS TRADING LIMITED | Auditor | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| PRO-SANTE PHARMACIE LTD | Liquidator | - | - | 09-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| SHOAL CREEK LIMITED | Liquidator | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SANDBOX LIMITED | Secretary | - | - | 28-JAN-2009 | Malta | - | Paradise Papers |
| MAXZIS HOLDING INTERNATIONAL LIMITED | Liquidator | - | - | 03-AUG-2004 | Malta | Struck Off | Paradise Papers |
| WIRRAL HOLDINGS LIMITED | Liquidator | - | - | 05-DEC-2003 | Malta | Struck Off | Paradise Papers |
| WHIZ LIMITED | Liquidator | - | - | 04-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MAXZIS LIMITED | Liquidator | - | - | 05-AUG-2004 | Malta | Struck Off | Paradise Papers |
| GO2WEST LIMITED | Liquidator | - | - | 20-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| BORA INTERNATIONAL TRADING LIMITED | Liquidator | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ARCO (MALTA) LIMITED | Liquidator | - | - | 10-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| CONSOL INVESTMENTS LIMITED | Liquidator | - | - | 21-DEC-1999 | Malta | Struck Off | 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.