LUCIEN ZANELLA
LegalEntity · officer
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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
- CH, FR
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56104910
Relationships
- [Directorship, outgoing] legal representative of ROXWELL LIMITED
- [Directorship, outgoing] director of CAPLAND HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ASHFORD HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CHEYNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of HALKIN TRADING LIMITED
- [Directorship, outgoing] legal representative of CORLY HOLDING LTD
- [Directorship, outgoing] judicial representative of ROXWELL LIMITED
- [Directorship, outgoing] legal representative of WALLINGTON LIMITED
- [Directorship, outgoing] director of CHEYNE HOLDING LIMITED
- [Directorship, outgoing] director of HALKIN TRADING LIMITED
- [Directorship, outgoing] judicial representative of SINTESI LTD
- [Directorship, outgoing] judicial representative of WALLINGTON LIMITED
- [Directorship, outgoing] judicial representative of CAPLAND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ASHFORD HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of Macclesfield Limited
- [Directorship, outgoing] director of ROXWELL LIMITED
- [Directorship, outgoing] legal representative of CAPLAND HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Macclesfield Limited
- [Directorship, outgoing] legal representative of HALKIN TRADING LIMITED
- [Directorship, outgoing] director of Macclesfield Limited
- [Directorship, outgoing] director of CORLY HOLDING LTD
- [Directorship, outgoing] legal representative of SINTESI LTD
- [Directorship, outgoing] judicial representative of CHEYNE HOLDING LIMITED
- [Directorship, outgoing] judicial representative of CORLY HOLDING LTD
- [Directorship, outgoing] director of ASHFORD HOLDINGS LIMITED
- [Directorship, outgoing] director of WALLINGTON LIMITED
- [Directorship, outgoing] director of SINTESI LTD