NICHOLAS GOUDER

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/56068995

Relationships (showing 100 of 137)

[Directorship, outgoing] liquidator of BH SKY LIMITED
[Directorship, outgoing] liquidator of Rhese Holdings Ltd
[Directorship, outgoing] secretary of VMG LIMITED
[Directorship, outgoing] liquidator of E & O CAPITAL LIMITED
[Directorship, outgoing] secretary of CRED.IT Holding Ltd.
[Directorship, outgoing] secretary of Odds + More Ltd.
[Directorship, outgoing] secretary of CALYPSO INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of CP GROUP LIMITED
[Directorship, outgoing] secretary of MOQUEGUA MALTA RENEWABLE ENERGY LTD
[Directorship, outgoing] secretary of HAYMARKET HOLDINGS LTD
[Directorship, outgoing] secretary of CROMALT LTD
[Directorship, outgoing] secretary of NEOTECH LTD
[Directorship, outgoing] secretary of SYGNITY LTD
[Directorship, outgoing] secretary of PROJECT S693 LIMITED
[Directorship, outgoing] secretary of Yodle Yachting Limited
[Directorship, outgoing] secretary of RURIK ADVISORS LTD.
[Directorship, outgoing] legal representative of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] secretary of PRESENTATION SKILLS LIMITED
[Directorship, outgoing] secretary of FAST GAMING LTD
[Directorship, outgoing] secretary of C-STREAM CONSULT LIMITED
[Directorship, outgoing] judicial representative of ARQ CORPORATE LIMITED
[Directorship, outgoing] secretary of ARQ CORPORATE LIMITED
[Directorship, outgoing] legal representative of YACHTING EVENTS LIMITED
[Directorship, outgoing] director of ARQ in Tax Limited
[Directorship, outgoing] judicial representative of ARQ ADVISORY LIMITED
[Directorship, outgoing] secretary of PLAYCO HOLDING LTD
[Directorship, outgoing] local representative of PRYSMIAN CAVI E SISTEMI ITALIA SRL
[Ownership, outgoing] shareholder of ARQ ADVISORY LIMITED
[Ownership, outgoing] shareholder of ARQ ACCOUNTING LIMITED
[Ownership, outgoing] shareholder of PRO ALLIANCE CORPORATE SERVICES CO. LTD
[Ownership, outgoing] shareholder of CAPSTONE ADVISORY CO. LTD
[Ownership, outgoing] shareholder of ARQ in Tax Limited
[Ownership, outgoing] shareholder of CAPSTONE ASSURANCE LTD.
[Ownership, outgoing] shareholder of ELLMOUNT GAMING LTD
[Directorship, outgoing] liquidator of CAPITOL NOMINEE SERVICES LIMITED
[Directorship, outgoing] liquidator of SAID (STAMPS) LIMITED
[Directorship, outgoing] secretary of MULBERRY PROPERTIES LIMITED
[Directorship, outgoing] director of MELRO LIMITED
[Directorship, outgoing] liquidator of Genesis Interactive Entertainment Limited
[Directorship, outgoing] secretary of TMG MALTA LTD
[Directorship, outgoing] secretary of SAMIT HOLDINGS LIMITED
[Directorship, outgoing] secretary of ATHENS AEROSERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] director of ARQ CORPORATE LIMITED
[Directorship, outgoing] secretary of HOST365 LTD
[Directorship, outgoing] secretary of UNITED GLOBAL VENTURE LIMITED
[Directorship, outgoing] legal representative of ARQ ACCOUNTING LIMITED
[Directorship, outgoing] secretary of COMMODITY TRADING LIMITED
[Directorship, outgoing] liquidator of CP GOLF MALTA LTD
[Directorship, outgoing] secretary of POSTCARD HOLDINGS LTD
[Directorship, outgoing] secretary of ARQ in Tax Limited
[Directorship, outgoing] secretary of TR CONSULTANTS LIMITED
[Directorship, outgoing] legal representative of COLEOS LIMITED
[Directorship, outgoing] secretary of LATIN PROPERTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of A.H.L. INTERNATIONAL LTD.
[Directorship, outgoing] secretary of NORQUEST LIMITED
[Directorship, outgoing] director of ZAVTRA HOLDING B.V.
[Directorship, outgoing] local representative of ZAVTRA HOLDING B.V.
[Directorship, outgoing] liquidator of LEVANT SHIPPING LIMITED
[Directorship, outgoing] liquidator of JONAN CO. LTD
[Directorship, outgoing] secretary of STREAMLINE GAMING LIMITED
[Directorship, outgoing] liquidator of BRITISH BORNEO EXPRO LIMITED
[Directorship, outgoing] liquidator of BELLFLOWER SHIPPING LIMITED
[Directorship, outgoing] judicial representative of CAPSTONE ADVISORY CO. LTD
[Directorship, outgoing] secretary of RG CAPITAL ADVISORS LIMITED
[Directorship, outgoing] legal representative of ARQ CORPORATE LIMITED
[Directorship, outgoing] secretary of MACAO LIVE GAMES LTD
[Directorship, outgoing] secretary of AEXA ENTERTAINMENT LTD
[Directorship, outgoing] secretary of HAVANA COMMERCE LIMITED
[Directorship, outgoing] judicial representative of PICTON INVESTMENTS LIMITED
[Directorship, outgoing] secretary of GCI OILS LTD
[Directorship, outgoing] secretary of NTH HOLDING LIMITED
[Directorship, outgoing] secretary of ARCOIL LIMITED
[Directorship, outgoing] legal representative of ZAVTRA HOLDING B.V.
[Directorship, outgoing] judicial representative of ARQ FIDUCIARIES LIMITED
[Directorship, outgoing] liquidator of YUSTAT SHIPPING 5 LIMITED
[Directorship, outgoing] liquidator of MED GROUP ADVISORS LIMITED
[Directorship, outgoing] liquidator of LACO TRADING SERVICES LIMITED
[Directorship, outgoing] liquidator of Cabelte Malta Limited
[Directorship, outgoing] secretary of FUGRO HOLDING MALTA LTD.
[Directorship, outgoing] secretary of SAMIT ADVISERS LIMITED
[Directorship, outgoing] liquidator of LAKE DOVER LIMITED
[Directorship, outgoing] secretary of ARQ GROUP LIMITED
[Directorship, outgoing] secretary of MABOSYHA LIMITED
[Directorship, outgoing] liquidator of LANGUAGERIE LTD
[Directorship, outgoing] secretary of ARQ RESOURCES LIMITED
[Directorship, outgoing] secretary of RAM LIMITED
[Directorship, outgoing] director of ARQ ACCOUNTING LIMITED
[Directorship, outgoing] secretary of EA CABLE LTD
[Directorship, outgoing] secretary of AMETIS LTD
[Directorship, outgoing] legal representative of ARQ ADVISORY LIMITED
[Directorship, outgoing] secretary of CARLITO LIMITED
[Directorship, outgoing] judicial representative of ZAVTRA HOLDING B.V.
[Directorship, outgoing] liquidator of EURO CROSS SHIPPING LIMITED
[Directorship, outgoing] liquidator of TAF Yachting Ltd.
[Directorship, outgoing] liquidator of PRINCESS K SHIPPING LIMITED
[Directorship, outgoing] secretary of MOMENTUM PENSIONS MALTA LIMITED
[Directorship, outgoing] secretary of GAENSLER HOLDING LTD
[Directorship, outgoing] secretary of SAPIENT TECHNOLOGY LTD
[Directorship, outgoing] secretary of MOQUEGUA MALTA RENEWABLE DEVELOPMENTS LTD
[Directorship, outgoing] secretary of INLE GROUP LTD