CHATEAUX LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1997-12-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55013690

Relationships

[Directorship, incoming] director of ANGELA SULLIVAN
[Directorship, incoming] judicial representative of ALEX ELLUL
[Directorship, incoming] judicial representative of JOANNA ARRIGO
[Directorship, incoming] director of JOANNA ARRIGO
[Directorship, incoming] legal representative of ALEX ELLUL
[Directorship, incoming] legal representative of JOANNA ARRIGO
[Directorship, incoming] secretary of KENNETH J. PARIS
[Directorship, incoming] legal representative of TREVOR SULLIVAN
[Ownership, incoming] shareholder of ALEX ELLUL
[Ownership, incoming] shareholder of VERONICA ZAMMIT TABONA
[Ownership, incoming] shareholder of TREVOR SULLIVAN
[Ownership, incoming] shareholder of ANGELA SULLIVAN
[Ownership, incoming] shareholder of JULIAN ZAMMIT TABONA
[Directorship, incoming] judicial representative of VERONICA ZAMMIT TABONA
[Directorship, incoming] director of VERONICA ZAMMIT TABONA
[Directorship, incoming] director of TREVOR SULLIVAN
[Directorship, incoming] judicial representative of TREVOR SULLIVAN
[Ownership, incoming] shareholder of JOANNA ARRIGO
[Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
[Directorship, incoming] judicial representative of ANGELA SULLIVAN
[Directorship, incoming] legal representative of ANGELA SULLIVAN
[Directorship, incoming] director of JULIAN ZAMMIT TABONA
[Directorship, incoming] director of ALEX ELLUL