STEVEN NAUDI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56057434
Relationships
- [Directorship, outgoing] liquidator of TEIFI HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of CAMOSA SERVICES LIMITED
- [Directorship, outgoing] liquidator of SSL LIMITED
- [Directorship, outgoing] liquidator of MAXZIS LIMITED
- [Directorship, outgoing] liquidator of Gold Consultancy Services Limited
- [Directorship, outgoing] liquidator of RIVR HOLDING LIMITED
- [Directorship, outgoing] liquidator of BRICK TOP LIMITED
- [Directorship, outgoing] liquidator of MELITA CABLE HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of FORTRESS DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of MALTABAU LIMITED
- [Directorship, outgoing] liquidator of MAXZIS HOLDING INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of GFD & SMD GLOBAL LIMITED
- [Directorship, outgoing] liquidator of CHESTERFIELD TOBACCO LIMITED
- [Directorship, outgoing] liquidator of GO2WEST LIMITED
- [Directorship, outgoing] liquidator of WHIZ LIMITED
- [Directorship, outgoing] liquidator of CHESTERFIELD PETROLEUM LIMITED
- [Directorship, outgoing] liquidator of STAGNO HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of BORA INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] liquidator of BLM INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] liquidator of CONSOL INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of BLOSSOM INTERNATIONAL PATENTS LIMITED
- [Directorship, outgoing] liquidator of WIRRAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of FEEL FREE COMPANY LIMITED
- [Directorship, outgoing] liquidator of UBUNTU LIMITED
- [Directorship, outgoing] liquidator of ZIVANA MARITIME & YACHTING LIMITED
- [Directorship, outgoing] liquidator of SEAWARD MARITIME LTD.
- [Directorship, outgoing] liquidator of ARCO (MALTA) LIMITED
- [Directorship, outgoing] secretary of SABRATHA DUTY FREE CO. LTD
- [Directorship, outgoing] liquidator of Union Capital Management Ltd
- [Directorship, outgoing] liquidator of EUROMED CRUISES LTD.
- [Directorship, outgoing] liquidator of MALTA REALTY HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of SHOAL CREEK LIMITED
- [Directorship, outgoing] secretary of SANDBOX LIMITED
- [Directorship, outgoing] liquidator of BREMER PHARMA (MALTA) LIMITED
- [Directorship, outgoing] auditor of RNS TRADING LIMITED
- [Directorship, outgoing] liquidator of MILLENNIUM ENGINEERING LIMITED
- [Directorship, outgoing] liquidator of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] liquidator of EXECUTIVE BUSINESS SERVICES LIMITED
- [Directorship, outgoing] liquidator of ILOGO MEDIA LIMITED
- [Directorship, outgoing] liquidator of MATIE LIMITED
- [Directorship, outgoing] liquidator of CHEZ ROGER CO LTD.
- [Directorship, outgoing] liquidator of IMAGE SYSTEMS (GOZO) LTD ( D 1824 )
- [Directorship, outgoing] liquidator of GHARB SHIPPING LIMITED
- [Directorship, outgoing] liquidator of LEMCO MALTA LIMITED
- [Directorship, outgoing] liquidator of PRO-SANTE PHARMACIE LTD
- [Directorship, outgoing] liquidator of LOOSBROCK INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of FENG SHUI LIMITED
- [Directorship, outgoing] liquidator of LOOSBROCK INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] liquidator of MED INVESTMENT HOLDING COMPANY LIMITED