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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CIEFFE PROJECTS 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-OCT-2013

Connections:

Officer (6)

Role From To Data From
F. SCHEMBRI HOLDINGS LIMITED Shareholder - - Paradise Papers
STEPHAN CASHA Shareholder - - Paradise Papers
STEPHAN CASHA Judicial representative - - Paradise Papers
STEPHAN CASHA Legal representative - - Paradise Papers
STEPHAN CASHA Director - - Paradise Papers
JOHANN C FARRUGIA Judicial representative - - Paradise Papers
JOHANN C FARRUGIA Secretary - - Paradise Papers
JOHANN C FARRUGIA Director - - Paradise Papers
JOHANN C FARRUGIA Legal representative - - Paradise Papers
ITIANA ABELA Legal representative - - Paradise Papers
ITIANA ABELA Director - - Paradise Papers
ITIANA ABELA Judicial representative - - Paradise Papers
EDWARD SCHEMBRI Judicial representative - - Paradise Papers
EDWARD SCHEMBRI Legal representative - - Paradise Papers
EDWARD SCHEMBRI Director - - Paradise Papers
FRANK SCHEMBRI Legal representative - - Paradise Papers
FRANK SCHEMBRI Director - - Paradise Papers
FRANK SCHEMBRI Judicial representative - - Paradise Papers

Address (1)

Data From
'SCHEMSON' HAL FAR ROAD, BIRZEBBUGIABBG 9035, 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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