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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IMPERIAL XEON GROUP (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-MAR-2014

Connections:

Officer (5)

Role From To Data From
INTERIM EXECUTIVES (HOLDINGS) LIMITED Shareholder - - Paradise Papers
VAUGHAN BRENT MEWIS Judicial representative - - Paradise Papers
VAUGHAN BRENT MEWIS Legal representative - - Paradise Papers
VAUGHAN BRENT MEWIS Director - - Paradise Papers
ANDREW JAMES GALLOWAY Judicial representative - - Paradise Papers
ANDREW JAMES GALLOWAY Director - - Paradise Papers
ANDREW JAMES GALLOWAY Legal representative - - Paradise Papers
HEATHER HORNER Legal representative - - Paradise Papers
HEATHER HORNER Judicial representative - - Paradise Papers
HEATHER HORNER Director - - Paradise Papers
ROGER PAUL MEWIS Director - - Paradise Papers
ROGER PAUL MEWIS Secretary - - Paradise Papers
ROGER PAUL MEWIS Judicial representative - - Paradise Papers
ROGER PAUL MEWIS Legal representative - - Paradise Papers

Address (1)

Data From
4, Airways house, High Street, SLIEMA, 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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