CLARET HOLDINGS 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
- 2006-11-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033291
Relationships
- [Directorship, incoming] director of JOANNA MARION LEGAULT
- [Directorship, incoming] legal representative of MARTIN KIRCHNER-ANZINGER
- [Directorship, incoming] legal representative of JOANNA MARION LEGAULT
- [Directorship, incoming] judicial representative of JOANNA MARION LEGAULT
- [Directorship, incoming] director of MARTIN KIRCHNER-ANZINGER
- [Directorship, incoming] legal representative of SEAN LEGAULT
- [Directorship, incoming] legal representative of STEFANIE ANZINGER
- [Directorship, incoming] judicial representative of SEAN LEGAULT
- [Directorship, incoming] director of SEAN LEGAULT
- [Ownership, incoming] shareholder of JOANNA MARION LEGAULT
- [Directorship, incoming] secretary of SUZANNE LEGAULT
- [Ownership, incoming] shareholder of SEAN LEGAULT
- [Ownership, incoming] shareholder of SEAN BRADSHAW
- [Directorship, incoming] director of STEFANIE ANZINGER
- [Ownership, incoming] shareholder of EDUCATIONTREND INTERNATIONAL LTD
- [Directorship, incoming] judicial representative of SEAN BRADSHAW
- [Directorship, incoming] director of SEAN BRADSHAW
- [Directorship, incoming] legal representative of SEAN BRADSHAW
- [Directorship, incoming] judicial representative of STEFANIE ANZINGER
- [Directorship, incoming] judicial representative of MARTIN KIRCHNER-ANZINGER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD