MAGELLAN CORPORATE SERVICES INTERNATIONAL 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
- 2008-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039928
Relationships
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] director of ARIE JAN VAN ROON
- [Directorship, incoming] legal representative of MICHEL VAN ROON
- [Directorship, incoming] judicial representative of ARIE JAN VAN ROON
- [Directorship, incoming] judicial representative of MICHEL VAN ROON
- [Directorship, incoming] legal representative of ARIE JAN VAN ROON
- [Directorship, incoming] judicial representative of ANDREW J ZAMMIT
- [Directorship, incoming] secretary of ANDREW J ZAMMIT
- [Directorship, incoming] judicial representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of ANDREW J ZAMMIT
- [Directorship, incoming] director of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of MICHEL VAN ROON
- [Directorship, incoming] legal representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] legal representative of ANDREW J ZAMMIT
- [Ownership, incoming] shareholder of CODRINGTON CORPORATE ADMINISTRATION SERVICES SA
- [Ownership, incoming] shareholder of CSB INTERNATIONAL LTD
- [Directorship, incoming] liquidator of ANATOLE BALDACCHINO