ACTIVE ENTERPRISES COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1986-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078467
Relationships
- [Directorship, incoming] judicial representative of HERBERT NAUDI
- [Directorship, incoming] legal representative of HERBERT NAUDI
- [Directorship, incoming] director of HERBERT NAUDI
- [Directorship, incoming] director of ROBERTO NAUDI
- [Directorship, incoming] secretary of ROBERTO NAUDI
- [Directorship, incoming] legal representative of ROBERTO NAUDI
- [Directorship, incoming] judicial representative of ROBERTO NAUDI
- [Directorship, incoming] director of FRANCO NAUDI
- [Directorship, incoming] legal representative of KEVIN NAUDI
- [Directorship, incoming] auditor of CARM. A. FENECH & CO
- [Ownership, incoming] shareholder of HERBERT NAUDI
- [Ownership, incoming] shareholder of KEVIN NAUDI
- [Ownership, incoming] shareholder of FRANCO NAUDI
- [Directorship, incoming] legal representative of FRANCO NAUDI
- [Directorship, incoming] judicial representative of KEVIN NAUDI
- [Directorship, incoming] judicial representative of FRANCO NAUDI
- [Directorship, incoming] director of KEVIN NAUDI
- [Ownership, incoming] shareholder of ROBERTO NAUDI