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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CIO HOLDINGS LTD

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

Connections:

Officer (6)

Role From To Data From
ANTHONY ATTARD Liquidator - - Paradise Papers
ANDRE VELLA Legal representative - - Paradise Papers
ANDRE VELLA Director - - Paradise Papers
ANDRE VELLA Judicial representative - - Paradise Papers
STEPHEN D'AMATO Judicial representative - - Paradise Papers
STEPHEN D'AMATO Secretary - - Paradise Papers
STEPHEN D'AMATO Legal representative - - Paradise Papers
STEPHEN D'AMATO Director - - Paradise Papers
NICHOLAS JOHN MAHY Legal representative - - Paradise Papers
NICHOLAS JOHN MAHY Director - - Paradise Papers
NICHOLAS JOHN MAHY Judicial representative - - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Shareholder - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
SECOND FLOOR, CHIRCHOP BUILDING 115 VALLEY ROAD, BIRKIRKARABKR 9011, MALTA Paradise Papers

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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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