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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CIG HOLDINGS 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:
    24-FEB-2015

Connections:

Officer (6)

Role From To Data From
CREDITINFO GROUP HF Shareholder - - Paradise Papers
CREDITINFO INTERNATIONAL GmbH Shareholder - - Paradise Papers
ALMAR ORN HILMARSSON Judicial representative - - Paradise Papers
ALMAR ORN HILMARSSON Legal representative - - Paradise Papers
ALMAR ORN HILMARSSON Director - - Paradise Papers
TRYGGVI MARINOSSON Legal representative - - Paradise Papers
TRYGGVI MARINOSSON Director - - Paradise Papers
TRYGGVI MARINOSSON Judicial representative - - Paradise Papers
SIMON CAMILLERI Legal representative - - Paradise Papers
SIMON CAMILLERI Director - - Paradise Papers
SIMON CAMILLERI Judicial representative - - Paradise Papers
MICHAEL GRECH Judicial representative - - Paradise Papers
MICHAEL GRECH Secretary - - Paradise Papers
MICHAEL GRECH Director - - Paradise Papers
MICHAEL GRECH Legal representative - - Paradise Papers

Address (1)

Data From
199 EUCHARISTIC CONGRESS STREET, MOSTAMST 9036, MALTA Paradise Papers

Explore more from

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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