Officer:
LUCIEN ZANELLA
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 |
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.