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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUCIEN ZANELLA

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WALLINGTON LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
WALLINGTON LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
WALLINGTON LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
SINTESI LTD Director - - 26-JAN-2015 Malta - Paradise Papers
SINTESI LTD Legal representative - - 26-JAN-2015 Malta - Paradise Papers
SINTESI LTD Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Director - - 31-JAN-2011 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Legal representative - - 31-JAN-2011 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Judicial representative - - 31-JAN-2011 Malta - Paradise Papers
CORLY HOLDING LTD Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
CORLY HOLDING LTD Director - - 30-NOV-2012 Malta - Paradise Papers
CORLY HOLDING LTD Legal representative - - 30-NOV-2012 Malta - Paradise Papers
ROXWELL LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
ROXWELL LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
ROXWELL LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
Macclesfield Limited Legal representative - - 23-OCT-2012 Malta - Paradise Papers
Macclesfield Limited Director - - 23-OCT-2012 Malta - Paradise Papers
Macclesfield Limited Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
CAPLAND HOLDINGS LIMITED Legal representative - - 07-JUL-2010 Malta - Paradise Papers
CAPLAND HOLDINGS LIMITED Judicial representative - - 07-JUL-2010 Malta - Paradise Papers
CAPLAND HOLDINGS LIMITED Director - - 07-JUL-2010 Malta - Paradise Papers
HALKIN TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
HALKIN TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
HALKIN TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
CHEYNE HOLDING LIMITED Judicial representative - - 08-MAR-2011 Malta Struck Off Paradise Papers
CHEYNE HOLDING LIMITED Director - - 08-MAR-2011 Malta Struck Off Paradise Papers
CHEYNE HOLDING LIMITED Legal representative - - 08-MAR-2011 Malta Struck Off Paradise Papers

Address (4)

Data From
CHEMIN DES HUTINS 61, CONFIGNON 1232 Paradise Papers
CHEMIN DES HUTINS 61, CONTIGNON 1232 Paradise Papers
61 A, CHEMIN DES HUTINS 1232, CONFIGNON, GENEVA Paradise Papers
CHEMIN DES HUTINS, NO. 61 CONFIGNON, GENEVA 1232 Paradise Papers

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Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more