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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CIE RECRUITMENT INTERNATIONAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-SEP-2015

Connections:

Officer (5)

Role From To Data From
CIE INTERNATIONAL LTD Shareholder - - Paradise Papers
MIZZI CAPITAL PROJECTS LIMITED Shareholder - - Paradise Papers
NIKOLAI CAMILLERI Secretary - - Paradise Papers
OLIVER DE BONO Judicial representative - - Paradise Papers
OLIVER DE BONO Director - - Paradise Papers
OLIVER DE BONO Legal representative - - Paradise Papers
MAURICE MIZZI Director - - Paradise Papers
MAURICE MIZZI Legal representative - - Paradise Papers
MAURICE MIZZI Judicial representative - - Paradise Papers

Address (1)

Data From
MIZZI ORGANISATION CORPORATE OFFICE TESTAFERRATA STREET, TA' XBIEXXBX 1407, 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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