ANTOINE 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/56043468
Relationships (showing 100 of 125)
- [Directorship, outgoing] judicial representative of N TRUST LIMITED
- [Directorship, outgoing] secretary of ENERN LIMITED
- [Directorship, outgoing] legal representative of MIDFIELD LIMITED
- [Directorship, outgoing] legal representative of VENN CASTLE LIMITED
- [Directorship, outgoing] secretary of VENN CASTLE LIMITED
- [Directorship, outgoing] director of HAPPY PUPPY LIMITED
- [Directorship, outgoing] legal representative of BAHRIJA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of BAHRIJA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FEDRA LIMITED
- [Directorship, outgoing] director of GOBI LIMITED
- [Directorship, outgoing] judicial representative of GRAND BAY LIMITED
- [Directorship, outgoing] secretary of GRAND BAY LIMITED
- [Directorship, outgoing] director of FEBO LIMITED
- [Directorship, outgoing] judicial representative of DAFNE LIMITED
- [Directorship, outgoing] secretary of DAFNE LIMITED
- [Directorship, outgoing] legal representative of VINTA PACK LIMITED
- [Directorship, outgoing] secretary of VINTA PACK LIMITED
- [Directorship, outgoing] legal representative of UPGEN LEARNING LTD
- [Directorship, outgoing] secretary of UPGEN LEARNING LTD
- [Directorship, outgoing] liquidator of Y3K LIMITED
- [Directorship, outgoing] secretary of DES INDES INVESTMENTS LTD
- [Directorship, outgoing] secretary of FISE HOLDING LIMITED
- [Directorship, outgoing] secretary of TRYA LIMITED
- [Directorship, outgoing] judicial representative of SWISS MIDEAST LIMITED
- [Directorship, outgoing] legal representative of GDE CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of WHALE INVESTMENT LIMITED
- [Directorship, outgoing] judicial representative of KAP PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of UNA INVESTMENTS LIMITED
- [Directorship, outgoing] director of PTP HOLDINGS LIMITED
- [Directorship, outgoing] secretary of PTP HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ULTRASOUND CONSULTING LIMITED
- [Directorship, outgoing] director of KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD
- [Directorship, outgoing] legal representative of Asso 99 Ltd
- [Directorship, outgoing] judicial representative of HAPPY PUPPY LIMITED
- [Directorship, outgoing] director of PLAKO LIMITED
- [Directorship, outgoing] judicial representative of GOBI LIMITED
- [Directorship, outgoing] director of GRAND BAY LIMITED
- [Directorship, outgoing] secretary of FEBO LIMITED
- [Directorship, outgoing] director of DAFNE LIMITED
- [Directorship, outgoing] legal representative of MEKTRON LIMITED
- [Directorship, outgoing] director of VINTA PACK LIMITED
- [Directorship, outgoing] secretary of UPGEN HOLDING LTD
- [Ownership, outgoing] shareholder of UNA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of N TRUST LIMITED
- [Ownership, outgoing] shareholder of INCOSTA EVENTS LTD
- [Ownership, outgoing] shareholder of CTN COMPANY LTD
- [Directorship, outgoing] secretary of N TRUST LIMITED
- [Directorship, outgoing] judicial representative of DOMASOL LIMITED
- [Directorship, outgoing] secretary of GERMAN HOLDINGS LIMITED
- [Directorship, outgoing] secretary of BF Investments Limited
- [Directorship, outgoing] judicial representative of G-Marin Consulting Limited
- [Directorship, outgoing] director of GDE CAPITAL LIMITED
- [Directorship, outgoing] director of Calamanci Limited
- [Directorship, outgoing] secretary of MARWIN HOLDING LIMITED
- [Directorship, outgoing] secretary of MIDFIELD LIMITED
- [Directorship, outgoing] director of VENN CASTLE LIMITED
- [Directorship, outgoing] director of Asso 99 Ltd
- [Directorship, outgoing] judicial representative of BAHRIJA INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FEDRA LIMITED
- [Directorship, outgoing] legal representative of GRAND BAY LIMITED
- [Directorship, outgoing] legal representative of DAFNE LIMITED
- [Directorship, outgoing] judicial representative of UPGEN LEARNING LTD
- [Directorship, outgoing] director of SWISS MIDEAST LIMITED
- [Directorship, outgoing] legal representative of DOMASOL LIMITED
- [Directorship, outgoing] legal representative of G-Marin Consulting Limited
- [Directorship, outgoing] secretary of KAP PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of UNA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SABEZ HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MARWIN HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MIDFIELD LIMITED
- [Directorship, outgoing] judicial representative of PTP HOLDINGS LIMITED
- [Directorship, outgoing] director of ULTRASOUND CONSULTING LIMITED
- [Directorship, outgoing] director of MEKTRON LIMITED
- [Directorship, outgoing] judicial representative of GDE CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of Calamanci Limited
- [Directorship, outgoing] legal representative of WHALE INVESTMENT LIMITED
- [Directorship, outgoing] secretary of WHALE INVESTMENT LIMITED
- [Directorship, outgoing] director of UNA INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SABEZ HOLDING LIMITED
- [Directorship, outgoing] director of MIDFIELD LIMITED
- [Directorship, outgoing] legal representative of KNOWLEDGE MANAGEMENT & CORPORATE SERVICES LTD
- [Directorship, outgoing] secretary of Asso 99 Ltd
- [Directorship, outgoing] legal representative of HAPPY PUPPY LIMITED
- [Directorship, outgoing] legal representative of GOBI LIMITED
- [Directorship, outgoing] secretary of GOBI LIMITED
- [Directorship, outgoing] judicial representative of MEKTRON LIMITED
- [Directorship, outgoing] judicial representative of UPGEN HOLDING LTD
- [Directorship, outgoing] director of UPGEN LEARNING LTD
- [Directorship, outgoing] judicial representative of DES INDES INVESTMENTS LTD
- [Directorship, outgoing] secretary of MORE NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of SWISS MIDEAST LIMITED
- [Directorship, outgoing] director of DOMASOL LIMITED
- [Directorship, outgoing] director of G-Marin Consulting Limited
- [Directorship, outgoing] legal representative of Calamanci Limited
- [Directorship, outgoing] legal representative of KAP PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ULTRASOUND CONSULTING LIMITED
- [Directorship, outgoing] legal representative of PLAKO LIMITED
- [Directorship, outgoing] secretary of PLAKO LIMITED
- [Directorship, outgoing] judicial representative of FEBO LIMITED
- [Directorship, outgoing] director of UPGEN HOLDING LTD