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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN NAUDI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TIQUE LTD Secretary - - 04-SEP-2013 Malta - Paradise Papers
TIQUE LTD Legal representative - - 04-SEP-2013 Malta - Paradise Papers
TIQUE LTD Judicial representative - - 04-SEP-2013 Malta - Paradise Papers
TIQUE LTD Director - - 04-SEP-2013 Malta - Paradise Papers
JPS NORTH AFRICA LTD Shareholder - - 22-DEC-2008 Malta - Paradise Papers
JPS NORTH AFRICA LTD Legal representative - - 22-DEC-2008 Malta - Paradise Papers
JPS NORTH AFRICA LTD Secretary - - 22-DEC-2008 Malta - Paradise Papers
JPS NORTH AFRICA LTD Director - - 22-DEC-2008 Malta - Paradise Papers
JPS NORTH AFRICA LTD Judicial representative - - 22-DEC-2008 Malta - Paradise Papers
NAICO LTD Shareholder - - 14-MAR-2013 Malta - Paradise Papers
NAICO LTD Director - - 14-MAR-2013 Malta - Paradise Papers
NAICO LTD Secretary - - 14-MAR-2013 Malta - Paradise Papers
NAICO LTD Legal representative - - 14-MAR-2013 Malta - Paradise Papers
NAICO LTD Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
POINT BLANK SERVICES LIMITED Shareholder - - 12-NOV-2002 Malta Struck Off Paradise Papers
POINT BLANK SERVICES LIMITED Secretary - - 12-NOV-2002 Malta Struck Off Paradise Papers
POINT BLANK SERVICES LIMITED Legal representative - - 12-NOV-2002 Malta Struck Off Paradise Papers
POINT BLANK SERVICES LIMITED Judicial representative - - 12-NOV-2002 Malta Struck Off Paradise Papers
POINT BLANK SERVICES LIMITED Director - - 12-NOV-2002 Malta Struck Off Paradise Papers
PB GLOBAL LIMITED Shareholder - - 11-FEB-2014 Malta - Paradise Papers
PB GLOBAL LIMITED Legal representative - - 11-FEB-2014 Malta - Paradise Papers
PB GLOBAL LIMITED Judicial representative - - 11-FEB-2014 Malta - Paradise Papers
PB GLOBAL LIMITED Director - - 11-FEB-2014 Malta - Paradise Papers
ROSA LIMITED Legal representative - - 15-JAN-2014 Malta - Paradise Papers
ROSA LIMITED Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
ROSA LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHN PAUL NAUDI Same id as - - Paradise Papers

Address (2)

Data From
111, E.B. VELLA STREET, MOSTA MST3152 Paradise Papers
49, TRIQ L-INGINIERA, ZURRIEQ ZRQ1262 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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