Officer:
DAVID ZAHRA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCLUSIVE PROJECTS LTD | Secretary | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HOSI MALTA LIMITED | Secretary | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| IMHABBA PROPERTIES LIMITED | Secretary | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
| AERO TRADE & LEASING (ATL) LIMITED | Secretary | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| BNN HOLDING LTD | Secretary | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| H. TRADE AND LEASING LIMITED | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| NRG HOLDING LIMITED | Secretary | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| FONDO GLOBAL HOLDING LIMITED | Secretary | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| GAS ENERGY GLOBAL HOLDING LIMITED | Secretary | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| SPORTS P.G. LIMITED | Secretary | - | - | 29-APR-2014 | Malta | - | Paradise Papers |
| RHINOCEROS SERVICE LIMITED | Secretary | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| BLUE YACHTING LTD | Secretary | - | - | 13-MAR-2014 | Malta | - | Paradise Papers |
| RHINOCEROS HOLDING LIMITED | Secretary | - | - | 04-SEP-2015 | Malta | - | Paradise Papers |
| MONINVEST LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| OTS ENGINEERING LIMITED | Secretary | - | - | 01-OCT-2015 | Malta | Struck Off | Paradise Papers |
| MULTIHOLDINGS LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | In Dissolution | Paradise Papers |
| FORE ENTERPRISES LIMITED | Secretary | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| ONLINE TRADING LIMITED | Secretary | - | - | 17-MAR-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| MEDIHOLDING LIMITED | Liquidator | - | - | 13-JUN-2012 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.