Officer:
Chancery Services Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (108)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHAIAX LIMITED | Legal representative | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| PHAIAX LIMITED | Director | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| PHAIAX LIMITED | Judicial representative | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| BACCHUS YACHTING LIMITED | Legal representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| BACCHUS YACHTING LIMITED | Judicial representative | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| BACCHUS YACHTING LIMITED | Director | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| GB LEASING LIMITED | Judicial representative | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
| GB LEASING LIMITED | Director | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
| GB LEASING LIMITED | Legal representative | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
| ALPHA LEASING LIMITED | Judicial representative | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| ALPHA LEASING LIMITED | Legal representative | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| ALPHA LEASING LIMITED | Director | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| OCEAN RACING IV, LTD | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| OCEAN RACING IV, LTD | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| OCEAN RACING IV, LTD | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| WATERLAND BLU MARINA LIMITED | Judicial representative | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| WATERLAND BLU MARINA LIMITED | Director | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| WATERLAND BLU MARINA LIMITED | Legal representative | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| DK LEASING LIMITED | Judicial representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| DK LEASING LIMITED | Legal representative | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| DK LEASING LIMITED | Director | - | - | 11-OCT-2010 | Malta | - | Paradise Papers |
| PHAIAX YACHTING LIMITED | Director | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| PHAIAX YACHTING LIMITED | Legal representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| PHAIAX YACHTING LIMITED | Judicial representative | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| DELTA LEASING LIMITED | Legal representative | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| DELTA LEASING LIMITED | Judicial representative | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| DELTA LEASING LIMITED | Director | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| CASSIOPEIA YACHTING LTD | Director | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| CASSIOPEIA YACHTING LTD | Judicial representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| CASSIOPEIA YACHTING LTD | Legal representative | - | - | 22-DEC-2009 | Malta | - | Paradise Papers |
| PELICAN ONE LIMITED | Legal representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| PELICAN ONE LIMITED | Judicial representative | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| PELICAN ONE LIMITED | Director | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| INCONTATTO LIMITED | Legal representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| INCONTATTO LIMITED | Director | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| INCONTATTO LIMITED | Judicial representative | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| PELICAN LIMITED | Legal representative | - | - | 21-MAY-2010 | Malta | Struck Off | Paradise Papers |
| PELICAN LIMITED | Director | - | - | 21-MAY-2010 | Malta | Struck Off | Paradise Papers |
| PELICAN LIMITED | Judicial representative | - | - | 21-MAY-2010 | Malta | Struck Off | Paradise Papers |
| WALDRON LIMITED | Judicial representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| WALDRON LIMITED | Legal representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| WALDRON LIMITED | Director | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| Ogival Yachting Limited | Legal representative | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
| Ogival Yachting Limited | Judicial representative | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
| Ogival Yachting Limited | Director | - | - | 10-MAR-2009 | Malta | Struck Off | Paradise Papers |
| PH III LIMITED | Director | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
| PH III LIMITED | Legal representative | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
| PH III LIMITED | Judicial representative | - | - | 12-APR-2011 | Malta | In Dissolution | Paradise Papers |
| Bristolian Leasing Limited | Legal representative | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
| Bristolian Leasing Limited | Director | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
| Bristolian Leasing Limited | Judicial representative | - | - | 01-DEC-2010 | Malta | Struck Off | Paradise Papers |
| ALYNORE LEASING COMPANY LIMITED | Judicial representative | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
| ALYNORE LEASING COMPANY LIMITED | Legal representative | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
| ALYNORE LEASING COMPANY LIMITED | Director | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
| REANGEL LIMITED | Legal representative | - | - | 10-JUN-2010 | Malta | Struck Off | Paradise Papers |
| REANGEL LIMITED | Judicial representative | - | - | 10-JUN-2010 | Malta | Struck Off | Paradise Papers |
| REANGEL LIMITED | Director | - | - | 10-JUN-2010 | Malta | Struck Off | Paradise Papers |
Address (2)
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.