CEVIAN CAPITAL (MALTA) LIMITED
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
- 2007-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036810
Relationships
- [Directorship, incoming] judicial representative of DENZIL BOSCHAT
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] secretary of EDWARD CARBONE
- [Directorship, incoming] director of MARTIN GALEA
- [Ownership, incoming] shareholder of CGHG HOLDING LIMITED
- [Ownership, incoming] shareholder of PLIMSOLL LIMITED
- [Directorship, incoming] director of DENZIL BOSCHAT
- [Directorship, incoming] legal representative of DENZIL BOSCHAT
- [Directorship, incoming] judicial representative of SAVIOUR BRIFFA
- [Directorship, incoming] legal representative of MARTIN GALEA
- [Directorship, incoming] legal representative of SAVIOUR BRIFFA
- [Directorship, incoming] director of SAVIOUR BRIFFA
- [Directorship, incoming] judicial representative of MARTIN GALEA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS