by The International Consortium of Investigative Journalists
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Officer

STEVEN NAUDI

  • Connected to 4 addresses
  • Connected to 49 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCO (MALTA) LIMITED Liquidator - - 10-JUN-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
BLOSSOM INTERNATIONAL PATENTS LIMITED Liquidator - - 19-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
BORA INTERNATIONAL TRADING LIMITED Liquidator - - 21-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GO2WEST LIMITED Liquidator - - 20-DEC-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
IMAGE SYSTEMS (GOZO) LTD ( D 1824 ) Liquidator - - 19-AUG-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
MAXZIS HOLDING INTERNATIONAL LIMITED Liquidator - - 03-AUG-2004 Malta Struck Off Paradise Papers - Malta corporate registry
MAXZIS LIMITED Liquidator - - 05-AUG-2004 Malta Struck Off Paradise Papers - Malta corporate registry
MILLENNIUM ENGINEERING LIMITED Liquidator - - 25-NOV-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
PRO-SANTE PHARMACIE LTD Liquidator - - 09-OCT-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
RNS TRADING LIMITED Auditor - - 14-JUN-1995 Malta - Paradise Papers - Malta corporate registry
SANDBOX LIMITED Secretary - - 28-JAN-2009 Malta - Paradise Papers - Malta corporate registry
SEAWARD MARITIME LTD. Liquidator - - 09-AUG-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
SHOAL CREEK LIMITED Liquidator - - 05-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WHIZ LIMITED Liquidator - - 04-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
WIRRAL HOLDINGS LIMITED Liquidator - - 05-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
ZIVANA MARITIME & YACHTING LIMITED Liquidator - - 23-AUG-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
44/7, DINGLI CIRCUS, SLIEMA SLM1912 Paradise Papers - Malta corporate registry
5, TRIQ IR-RAHEB KURRADU, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
5, TRIQ IR-RAHEB KURRADU, SAN PAWL TAT-TARGA, NAXXAR NXR 2317 Paradise Papers - Malta corporate registry
5, TRIQ IR-RAHEB KURRADU, SAN PAWL TAT-TARGA, NAXXAR NXR2317 Paradise Papers - Malta corporate registry
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