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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LANNER SICAV P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-MAY-2015

Connections:

Officer (6)

Role From To Data From
BEST ASSET MANAGEMENT LIMITED Shareholder - - Paradise Papers
HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED Secretary - - Paradise Papers
BRADLEY LINCOLN Shareholder - - Paradise Papers
BRADLEY LINCOLN Judicial representative - - Paradise Papers
BRADLEY LINCOLN Legal representative - - Paradise Papers
BRADLEY LINCOLN Director - - Paradise Papers
LAURENCE SHANNON MCNAIRN Judicial representative - - Paradise Papers
LAURENCE SHANNON MCNAIRN Legal representative - - Paradise Papers
LAURENCE SHANNON MCNAIRN Director - - Paradise Papers
NEVILLE CARABOTT Legal representative - - Paradise Papers
NEVILLE CARABOTT Director - - Paradise Papers
NEVILLE CARABOTT Judicial representative - - Paradise Papers
ADAM DE DOMENICO Legal representative - - Paradise Papers
ADAM DE DOMENICO Judicial representative - - Paradise Papers
ADAM DE DOMENICO Director - - Paradise Papers

Address (1)

Data From
SMARTCITY MALTA SCM 01, SUITE 502, RICASOLI, KALKARASCM 1001, 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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