Chancery Services Limited

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56082680

Relationships (showing 100 of 324)

[Directorship, outgoing] legal representative of FOCUS LIMITED
[Directorship, outgoing] director of INTERCONTINENTAL MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] legal representative of JANO MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of QUEEN TOURISM (MALTA ) LIMITED
[Directorship, outgoing] judicial representative of M B P J COMPANY LIMITED
[Directorship, outgoing] judicial representative of ARISON LIMITED
[Directorship, outgoing] judicial representative of REJ INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of AXONITE LIMITED
[Directorship, outgoing] director of Ogival Yachting Limited
[Directorship, outgoing] director of GALENA LIMITED
[Directorship, outgoing] judicial representative of CASSIOPEIA YACHTING LTD
[Directorship, outgoing] judicial representative of SEALION YACHTING LIMITED
[Directorship, outgoing] legal representative of SABINO INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED
[Directorship, outgoing] director of HARD ROCK HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MONTY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PERFORMANCE CRUISER YACHTING LTD
[Directorship, outgoing] director of ALYNORE LEASING COMPANY LIMITED
[Directorship, outgoing] director of PHADIA MALTA HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of JL SEAGULL LIMITED
[Directorship, outgoing] legal representative of SOUTHSIDE PROPERTY DEVELOPMENTS LIMITED
[Directorship, outgoing] director of HCP KOREA INVESTMENTS V LTD
[Directorship, outgoing] director of RED LION HOLDING LIMITED
[Directorship, outgoing] director of FRANCHISE SERVICES GLOBAL LIMITED
[Directorship, outgoing] judicial representative of HEXAGON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of Ziacanaia Limited
[Directorship, outgoing] director of PNR Company Limited
[Directorship, outgoing] legal representative of HERRERA HOLDINGS LIMITED
[Directorship, outgoing] director of KALANI HOLDING LTD
[Directorship, outgoing] legal representative of Thermo Fisher Scientific Life Investments Malta II Limited
[Directorship, outgoing] legal representative of AIRAIN LTD.
[Directorship, outgoing] director of THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITED
[Directorship, outgoing] director of CHARNIC HOLDINGS LIMITED
[Directorship, outgoing] director of ADVICE LAB LIMITED
[Directorship, outgoing] legal representative of KC 19 Limited
[Directorship, outgoing] legal representative of KC 3 LIMITED
[Directorship, outgoing] judicial representative of KC 4 LIMITED
[Directorship, outgoing] judicial representative of KC-ONE LIMITED
[Directorship, outgoing] legal representative of PHAIAX YACHTING LIMITED
[Directorship, outgoing] legal representative of ACRUX HOLDING LTD
[Directorship, outgoing] legal representative of MIMOSA MANAGEMENT LTD
[Directorship, outgoing] judicial representative of PISCES HOLDING LTD
[Directorship, outgoing] judicial representative of FOCUS LIMITED
[Directorship, outgoing] judicial representative of JANO MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of POLLARD (MALTA) LIMITED
[Directorship, outgoing] judicial representative of KIMAR HOLDINGS LIMITED
[Directorship, outgoing] legal representative of REJ INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of MATZAM HOLDINGS LTD
[Directorship, outgoing] director of LR HOLDING LIMITED
[Directorship, outgoing] judicial representative of AXONITE LIMITED
[Directorship, outgoing] director of QIX LIMITED
[Directorship, outgoing] legal representative of CASSIOPEIA YACHTING LTD
[Directorship, outgoing] legal representative of SEALION YACHTING LIMITED
[Directorship, outgoing] judicial representative of PELICAN LIMITED
[Directorship, outgoing] director of REANGEL LIMITED
[Directorship, outgoing] director of DK LEASING LIMITED
[Directorship, outgoing] judicial representative of Bristolian Leasing Limited
[Directorship, outgoing] judicial representative of MONTY HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HCP Investments Korea I Ltd
[Directorship, outgoing] director of Thermo Fisher Scientific Investments (Malta) Limited
[Directorship, outgoing] director of NORTHAM EUROPEAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HEXAGON INVESTMENTS LIMITED
[Directorship, outgoing] director of THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITED
[Directorship, outgoing] legal representative of Ziacanaia Limited
[Directorship, outgoing] director of FREE VALUE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PHAIAX LIMITED
[Directorship, outgoing] judicial representative of Thermo Fisher Scientific Life Investments Malta II Limited
[Directorship, outgoing] judicial representative of AIRAIN LTD.
[Directorship, outgoing] legal representative of NEMO LIMITED
[Directorship, outgoing] judicial representative of PRIMUS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of RAMP HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FPO GAMBLING LTD
[Directorship, outgoing] director of HRSS Limited
[Directorship, outgoing] legal representative of ADVICE LAB LIMITED
[Directorship, outgoing] judicial representative of KC 3 LIMITED
[Directorship, outgoing] director of YB23 HOLDING LIMITED
[Directorship, outgoing] judicial representative of PHAIAX YACHTING LIMITED
[Directorship, outgoing] director of ACRUX HOLDING LTD
[Directorship, outgoing] judicial representative of MIMOSA MANAGEMENT LTD
[Directorship, outgoing] judicial representative of VICTORIA PROPERTY LIMITED
[Directorship, outgoing] director of MEDINV HOLDINGS LIMITED
[Directorship, outgoing] legal representative of M B P J COMPANY LIMITED
[Directorship, outgoing] legal representative of ARISON LIMITED
[Directorship, outgoing] judicial representative of REAL ESTATE INVEST HOLDING LIMITED
[Directorship, outgoing] director of TUO LTD
[Directorship, outgoing] director of SWIM 1 LTD
[Directorship, outgoing] legal representative of MATZAM HOLDINGS LTD
[Directorship, outgoing] judicial representative of LR HOLDING LIMITED
[Directorship, outgoing] legal representative of ALPHA LEASING LIMITED
[Directorship, outgoing] director of AXONITE LIMITED
[Directorship, outgoing] judicial representative of Ogival Yachting Limited
[Directorship, outgoing] legal representative of Maria Cattiva Limited
[Directorship, outgoing] legal representative of GB LEASING LIMITED
[Directorship, outgoing] director of ZEELANDER MALTA LIMITED
[Directorship, outgoing] director of QUALIS LIMITED
[Directorship, outgoing] judicial representative of GALENA LIMITED
[Directorship, outgoing] judicial representative of SABINO INVESTMENTS LIMITED
[Directorship, outgoing] director of WATERLAND BLU MARINA LIMITED
[Directorship, outgoing] judicial representative of INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED
[Directorship, outgoing] director of RS Finance Services Limited