Entity:
CIE MANAGEMENT IXM LTD
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)
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.