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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CEI HOLDINGS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-DEC-2006
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
SAM MIFSUD Director - - Paradise Papers
SAM MIFSUD Legal representative - - Paradise Papers
SAM MIFSUD Judicial representative - - Paradise Papers
ANTHONY ATTARD Liquidator - - Paradise Papers
SIMON McCABE Judicial representative - - Paradise Papers
SIMON McCABE Legal representative - - Paradise Papers
SIMON McCABE Director - - Paradise Papers
SCOTT McCABE Judicial representative - - Paradise Papers
SCOTT McCABE Director - - Paradise Papers
SCOTT McCABE Legal representative - - Paradise Papers
ADRIAN MERCIECA Secretary - - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Shareholder - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
Fenlex Corporate Services Ltd. Legal representative - - Paradise Papers
Fenlex Corporate Services Ltd. Judicial representative - - Paradise Papers
Fenlex Corporate Services Ltd. Director - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, 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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