Officer:
ANTHONY ZAHRA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARAGH CAPITAL LIMITED | Director | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| CARAGH CAPITAL LIMITED | Legal representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| CARAGH CAPITAL LIMITED | Judicial representative | - | - | 03-SEP-2014 | Malta | - | Paradise Papers |
| 44 MAIN STREET LIMITED | Judicial representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| 44 MAIN STREET LIMITED | Legal representative | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| 44 MAIN STREET LIMITED | Director | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED | Judicial representative | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED | Legal representative | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| INTERNATIONAL TRANSACTION PAYMENT SOLUTIONS (MALTA) LIMITED | Director | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Legal representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Judicial representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| BASTION WEALTH LIMITED | Director | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
| ITC INTERNATIONAL PENSIONS LIMITED | Judicial representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ITC INTERNATIONAL PENSIONS LIMITED | Director | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| ITC INTERNATIONAL PENSIONS LIMITED | Legal representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY ZAHRA | Same id as | - | - | Paradise Papers |
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.