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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CITEX HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-FEB-2008
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
SIRENON ASSOCIATES LTD Shareholder - - Paradise Papers
SEREF DOGAN ERBEK Director - - Paradise Papers
SEREF DOGAN ERBEK Judicial representative - - Paradise Papers
SEREF DOGAN ERBEK Legal representative - - Paradise Papers
JOSEPH GATT Secretary - - Paradise Papers
DONATELLA BONDIN Liquidator - - Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Legal representative - - Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Judicial representative - - Paradise Papers
CORPORATE DIRECTORS (MALTA) LTD Director - - Paradise Papers
PI TRUSTEES LIMITED Shareholder - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers
PCL INTERNATIONAL SERVICES LIMITED Legal representative - - Paradise Papers
PCL INTERNATIONAL SERVICES LIMITED Judicial representative - - Paradise Papers
PCL INTERNATIONAL SERVICES LIMITED Director - - Paradise Papers

Address (1)

Data From
2nd Floor, Europa Centre St. Anne Street, FLORIANAFRN1400, 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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