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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CII Partners Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-SEP-2010
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
AKNL Limited Shareholder - - Paradise Papers
DEMAYO ENTERPRISES LIMITED Shareholder - - Paradise Papers
PAJAM SOBHANI Shareholder - - Paradise Papers
KERSTEN PALM RUDOLPH UWE PUCKS Shareholder - - Paradise Papers
NEYSSAN PARSA Secretary - - Paradise Papers
NEYSSAN PARSA Judicial representative - - Paradise Papers
NEYSSAN PARSA Director - - Paradise Papers
NEYSSAN PARSA Legal representative - - Paradise Papers
WALTER XUEREB Liquidator - - Paradise Papers
ANDREW GALEA & ASSOCIATES Auditor - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers

Address (1)

Data From
3 CARLTON HOUSE, 31 G. HOWARD STREET, SLIEMASLM 1750, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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