Officer:
FRANCIS X NAUDI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGNE HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-1991 | Malta | Struck Off | Paradise Papers |
| TA` XBIEX INVESTMENTS LIMITED | Judicial representative | - | - | 09-JAN-1989 | Malta | Struck Off | Paradise Papers |
| MAURAMY LIMITED | Judicial representative | - | - | 13-NOV-1978 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 1, DON RUA STREET, SLIEMA | 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.