KARL JOSEPH 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/56041099
Relationships
- [Directorship, outgoing] judicial representative of HILI ESTATES LIMITED
- [Directorship, outgoing] director of PREMIER LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of HILI PROPERTIES P.L.C.
- [Directorship, outgoing] legal representative of MARINER SHIPPING SERVICES LIMITED
- [Directorship, outgoing] director of HILI ESTATES LIMITED
- [Directorship, outgoing] legal representative of CMA CGM MALTA AGENCY LTD
- [Directorship, outgoing] judicial representative of M COMPANY LIMITED
- [Directorship, outgoing] director of MARINER SHIPPING SERVICES LIMITED
- [Directorship, outgoing] director of CARMELO CARUANA COMPANY LIMITED
- [Directorship, outgoing] director of CARMELO CARUANA FREEPORT OPERATIONS LIMITED
- [Directorship, outgoing] director of CMA CGM MALTA AGENCY LTD
- [Directorship, outgoing] judicial representative of HILI PROPERTIES P.L.C.
- [Directorship, outgoing] legal representative of M COMPANY LIMITED
- [Directorship, outgoing] legal representative of CARMELO CARUANA COMPANY LIMITED
- [Directorship, outgoing] legal representative of CARMELO CARUANA FREEPORT OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of PREMIER LOGISTICS LIMITED
- [Directorship, outgoing] director of HILI PROPERTIES P.L.C.
- [Directorship, outgoing] legal representative of HILI ESTATES LIMITED
- [Directorship, outgoing] judicial representative of CARMELO CARUANA FREEPORT OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of PREMIER LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of CMA CGM MALTA AGENCY LTD
- [Directorship, outgoing] director of M COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARINER SHIPPING SERVICES LIMITED
- [Ownership, outgoing] shareholder of M COMPANY LIMITED
- [Directorship, outgoing] secretary of M COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CARMELO CARUANA COMPANY LIMITED