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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 (4)

Role From To Incorporation Jurisdiction Status Data From
Karan Holding Ltd Director - - 30-NOV-2012 Malta Struck Off Paradise Papers
Karan Holding Ltd Judicial representative - - 30-NOV-2012 Malta Struck Off Paradise Papers
Karan Holding Ltd Legal representative - - 30-NOV-2012 Malta Struck Off Paradise Papers
ZILLAH ENTERPRISES S.A. LTD Legal representative - - 06-MAR-2012 Malta Struck Off Following Merger Paradise Papers
ZILLAH ENTERPRISES S.A. LTD Director - - 06-MAR-2012 Malta Struck Off Following Merger Paradise Papers
ZILLAH ENTERPRISES S.A. LTD Judicial representative - - 06-MAR-2012 Malta Struck Off Following Merger Paradise Papers
SHABEL OVERSEAS LIMITED Judicial representative - - 18-JAN-2012 Malta Struck Off Following Merger Paradise Papers
SHABEL OVERSEAS LIMITED Legal representative - - 18-JAN-2012 Malta Struck Off Following Merger Paradise Papers
SHABEL OVERSEAS LIMITED Director - - 18-JAN-2012 Malta Struck Off Following Merger Paradise Papers
VIADONIS S.A. LTD Legal representative - - 06-MAR-2012 Malta Struck Off Paradise Papers
VIADONIS S.A. LTD Judicial representative - - 06-MAR-2012 Malta Struck Off Paradise Papers
VIADONIS S.A. LTD Director - - 06-MAR-2012 Malta Struck Off Paradise Papers

Address (1)

Data From
CHEMIN DES HUTINS, NO. 61 CONFIGNON, GENEVA 1232 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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