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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CIE MANAGEMENT IXM LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-DEC-2010

Connections:

Officer (6)

Role From To Data From
BC PARTNERS HOLDINGS LTD Shareholder - - Paradise Papers
DELL GRAEME JOHN Director - - Paradise Papers
DELL GRAEME JOHN Judicial representative - - Paradise Papers
DELL GRAEME JOHN Legal representative - - Paradise Papers
HERITAGE CORPORATE SERVICES (MALTA) LIMITED Shareholder - - Paradise Papers
JONATHAN PHYALL Director - - Paradise Papers
JONATHAN PHYALL Legal representative - - Paradise Papers
JONATHAN PHYALL Judicial representative - - Paradise Papers
ELAINE GAUCI Legal representative - - Paradise Papers
ELAINE GAUCI Secretary - - Paradise Papers
ELAINE GAUCI Judicial representative - - Paradise Papers
ELAINE GAUCI Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
SMARTCITY MALTA SCM 01, SUITE 502, RICASOLI, KALKARASCM 1001, 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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