Officer:
LUCIEN ZANELLA
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)
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.