Entity:
CIO HOLDINGS LTD
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)
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.