STEVEN ALBERT NAUDI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56023735

Relationships

[Directorship, outgoing] auditor of ECOSSE LIMITED
[Directorship, outgoing] auditor of 135 LTD
[Directorship, outgoing] auditor of CHRISTEL LIMITED
[Directorship, outgoing] auditor of PORTELM PROPERTIES LIMITED
[Directorship, outgoing] auditor of A.M. MANGION LIMITED
[Directorship, outgoing] auditor of CONSULTORG LIMITED
[Directorship, outgoing] auditor of Castille Staffing Limited
[Directorship, outgoing] auditor of TRIDENT TRUST COMPANY (MALTA) LIMITED
[Directorship, outgoing] auditor of HENLEY TRUST (MALTA) LTD
[Directorship, outgoing] auditor of KUFRA INVESTMENTS (MALTA) LTD.
[Directorship, outgoing] auditor of PERMUTE LIMITED
[Directorship, outgoing] auditor of ORIENTAL ZHOU RESTAURANT LIMITED
[Directorship, outgoing] auditor of EAST WALK LIMITED
[Directorship, outgoing] auditor of UNSEI LIMITED
[Directorship, outgoing] auditor of M.R.T. SHIPPING LIMITED
[Directorship, outgoing] auditor of JACARANDA HOLDINGS LIMITED
[Directorship, outgoing] auditor of TIFFANY'S LIMITED
[Directorship, outgoing] auditor of YORKVIEW LIMITED
[Directorship, outgoing] auditor of ODAS INVESTMENTS LIMITED
[Directorship, outgoing] auditor of DIGNITY CARE LIMITED
[Directorship, outgoing] auditor of GENTIAAN LTD
[Directorship, outgoing] auditor of AMATECH LIMITED
[Directorship, outgoing] auditor of CHERINGHAM LIMITED
[Directorship, outgoing] auditor of SEBECCA HOLDING LIMITED
[Directorship, outgoing] auditor of GREENSTAR LTD
[Directorship, outgoing] auditor of 8JJ COMPANY LIMITED
[Directorship, outgoing] auditor of HGD Trading Limited
[Directorship, outgoing] auditor of K & J LIMITED
[Directorship, outgoing] auditor of AMACOL LIMITED
[Directorship, outgoing] auditor of M.R.S.M. LIMITED
[Directorship, outgoing] auditor of AEGI LIMITED
[Directorship, outgoing] auditor of Briaba Limited
[Directorship, outgoing] auditor of CYAMCO LIMITED
[Directorship, outgoing] auditor of TIMBEREDGE LIMITED
[Directorship, outgoing] auditor of DD Eastern European Equity Ltd
[Directorship, outgoing] auditor of ANKER PROPERTIES LIMITED
[Directorship, outgoing] auditor of FUNNEL LTD
[Directorship, outgoing] auditor of TRIDENT CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] auditor of GENERAL PLASTICS (SALES) LIMITED
[Directorship, outgoing] auditor of JPE TRADING COMPANY LIMITED
[Directorship, outgoing] auditor of ELECTRONIC SYSTEMS INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of CAWE' LIMITED
[Directorship, outgoing] auditor of ARDFIELD HOLDINGS LIMITED
[Directorship, outgoing] auditor of AVILEX SERVICES LIMITED
[Directorship, outgoing] auditor of ICTQ MALTA LIMITED
[Directorship, outgoing] auditor of F. BEE LIMITED
[Directorship, outgoing] auditor of ORME SCIENTIFIC LIMITED
[Directorship, outgoing] auditor of CAPRICORN INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of PARADISE INVESTMENTS LIMITED
[Directorship, outgoing] auditor of MIRABEL ESTATES LIMITED
[Directorship, outgoing] auditor of FOOTCARE LIMITED
[Directorship, outgoing] auditor of OPUS CORPORATE SERVICES LIMITED
[Directorship, outgoing] auditor of SAN ANTON HOLDINGS LIMITED
[Directorship, outgoing] auditor of BRIGHT PROPERTY LIMITED
[Directorship, outgoing] liquidator of ALCATRAZ SOFTWARE SERVICES LIMITED
[Directorship, outgoing] auditor of APEX SUPPLIES AND SERVICES LIMITED
[Directorship, outgoing] auditor of Hudan Investments Limited
[Directorship, outgoing] auditor of HEIP School of English Co Ltd
[Directorship, outgoing] auditor of TRIDENT FUND SERVICES (MALTA) LIMITED
[Directorship, outgoing] auditor of REBOW INVESTMENTS LIMITED
[Directorship, outgoing] auditor of OMAN HOLDINGS LIMITED
[Directorship, outgoing] auditor of GEVIMIDA LIMITED
[Directorship, outgoing] auditor of AEGEAN TELECOM INVESTMENTS Limited
[Directorship, outgoing] auditor of HELMSLEY LIMITED
[Directorship, outgoing] auditor of YEWSLEY LIMITED
[Directorship, outgoing] auditor of TULLMORE LIMITED
[Directorship, outgoing] auditor of TOP 3 INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of TURNBERRY LIMITED
[Directorship, outgoing] auditor of WECA LIMITED
[Directorship, outgoing] auditor of EVE PUBLICATIONS LIMITED
[Directorship, outgoing] auditor of ALLIED MEDICAL LIMITED
[Directorship, outgoing] auditor of SCIENZIO GENERAL SERVICES LIMITED
[Directorship, outgoing] auditor of J&N LIMITED
[Directorship, outgoing] auditor of CAPRICORN TRUSTEES LTD
[Directorship, outgoing] auditor of GALENICA LIMITED
[Directorship, outgoing] auditor of MUSCAT'S UNIVERSAL LIMITED
[Directorship, outgoing] auditor of HERITAGE HOMES LIMITED
[Directorship, outgoing] auditor of RAMBULL COMPANY LIMITED
[Directorship, outgoing] auditor of RAGONESI & COMPANY LIMITED
[Directorship, outgoing] auditor of BETCLASS LIMITED
[Directorship, outgoing] auditor of WOODWAY JOINERY LIMITED
[Directorship, outgoing] auditor of BARRIERA TAX WAREHOUSES LIMITED
[Directorship, outgoing] auditor of Castille Resources Limited
[Directorship, outgoing] auditor of TOP 3 OVERSEAS LIMITED
[Directorship, outgoing] auditor of EDDOES LIMITED
[Directorship, outgoing] auditor of HENLEY CORPORATE SERVICES (MALTA) LTD
[Directorship, outgoing] auditor of HUDAN HOLDING LIMITED
[Directorship, outgoing] auditor of PRECISION LTD
[Directorship, outgoing] auditor of SYRINGA HOLDINGS LIMITED
[Directorship, outgoing] auditor of T-LINE HOLDINGS LIMITED
[Directorship, outgoing] auditor of RAMPA LIMITED
[Directorship, outgoing] auditor of BETIS LIMITED
[Directorship, outgoing] auditor of RCA LIMITED