CEI HOLDINGS LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2006-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033955
Relationships
- [Directorship, incoming] director of Fenlex Corporate Services Ltd.
- [Directorship, incoming] judicial representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] legal representative of SCOTT McCABE
- [Directorship, incoming] director of SCOTT McCABE
- [Directorship, incoming] judicial representative of SCOTT McCABE
- [Directorship, incoming] legal representative of Fenlex Corporate Services Ltd.
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] director of SIMON McCABE
- [Directorship, incoming] legal representative of SIMON McCABE
- [Directorship, incoming] liquidator of ANTHONY ATTARD
- [Ownership, incoming] shareholder of FENLEX HOLDINGS & SERVICES LTD
- [Directorship, incoming] judicial representative of SIMON McCABE
- [Directorship, incoming] secretary of ADRIAN MERCIECA
- [Directorship, incoming] judicial representative of SAM MIFSUD
- [Directorship, incoming] director of SAM MIFSUD
- [Directorship, incoming] legal representative of SAM MIFSUD