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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CFSPAI EUROPE HOLDCO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-APR-2007

Connections:

Officer (7)

Role From To Data From
COLONIAL FIRST STATE INFRASTRUCTURE HOLDINGS LIMITED Shareholder - - Paradise Papers
COLONIAL FIRST STATE GROUP LIMITED Shareholder - - Paradise Papers
SUSAN TURNER Judicial representative - - Paradise Papers
SUSAN TURNER Director - - Paradise Papers
SUSAN TURNER Legal representative - - Paradise Papers
PETER HILL Director - - Paradise Papers
PETER HILL Legal representative - - Paradise Papers
PETER HILL Judicial representative - - Paradise Papers
BRETT SMITH Director - - Paradise Papers
BRETT SMITH Judicial representative - - Paradise Papers
BRETT SMITH Legal representative - - Paradise Papers
RAYMOND DE CARLO Director - - Paradise Papers
RAYMOND DE CARLO Secretary - - Paradise Papers
RAYMOND DE CARLO Judicial representative - - Paradise Papers
RAYMOND DE CARLO Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 3, STRAND TOWERS, 36 THE STRAND, SLIEMASLM1022, 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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