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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY G ZAHRA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
N Z LIMITED Director - - 10-JUN-1996 Malta Struck Off Paradise Papers
ASIA TRADING LIMITED Director - - 22-JAN-1988 Malta Struck Off Paradise Papers
ASIA TRADING LIMITED Judicial representative - - 22-JAN-1988 Malta Struck Off Paradise Papers
ALPINE TRAVEL LIMITED Shareholder - - 22-JAN-1969 Malta - Paradise Papers
COMTEC SERVICE LTD Shareholder - - 13-JAN-1972 Malta - Paradise Papers
LHP LIMITED Director - - 03-AUG-1992 Malta Struck Off Paradise Papers
LHP LIMITED Judicial representative - - 03-AUG-1992 Malta Struck Off Paradise Papers
MaltaWORKS Limited Legal representative - - 14-OCT-1985 Malta Struck Off Paradise Papers
MaltaWORKS Limited Judicial representative - - 14-OCT-1985 Malta Struck Off Paradise Papers
MaltaWORKS Limited Director - - 14-OCT-1985 Malta Struck Off Paradise Papers
EXCELL SYSTEMS LIMITED Shareholder - - 08-MAR-1991 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Director - - 08-MAR-1991 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Judicial representative - - 08-MAR-1991 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Secretary - - 08-MAR-1991 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
STANTON SHIPPING LIMITED Legal representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
STANTON SHIPPING LIMITED Director - - 20-DEC-2006 Malta Struck Off Paradise Papers
STANTON SHIPPING LIMITED Judicial representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
STANTON SHIPPING LIMITED Secretary - - 20-DEC-2006 Malta Struck Off Paradise Papers
GREEN INVESTMENTS LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Legal representative - - 14-FEB-2001 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Judicial representative - - 14-FEB-2001 Malta - Paradise Papers
SAN GWANN INVESTMENTS LIMITED Legal representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
SAN GWANN INVESTMENTS LIMITED Secretary - - 17-OCT-2005 Malta Struck Off Paradise Papers
SAN GWANN INVESTMENTS LIMITED Judicial representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
SAN GWANN INVESTMENTS LIMITED Director - - 17-OCT-2005 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Shareholder - - 05-JUL-1996 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Director - - 05-JUL-1996 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Legal representative - - 05-JUL-1996 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Judicial representative - - 05-JUL-1996 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Shareholder - - 25-JUL-1989 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Judicial representative - - 25-JUL-1989 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Director - - 25-JUL-1989 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Shareholder - - 10-AUG-1994 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Judicial representative - - 10-AUG-1994 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Legal representative - - 10-AUG-1994 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Director - - 10-AUG-1994 Malta Struck Off Paradise Papers
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED Director - - 09-MAY-2000 Malta Struck Off Paradise Papers
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED Legal representative - - 09-MAY-2000 Malta Struck Off Paradise Papers
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED Judicial representative - - 09-MAY-2000 Malta Struck Off Paradise Papers
HEPAN LIMITED Shareholder - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Judicial representative - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Legal representative - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Director - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Secretary - - 03-APR-1989 Malta - Paradise Papers
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Officer (1)

Role From To Data From
TONY ZAHRA Same id as - - Paradise Papers

Address (3)

Data From
'THE PANTHERS', E. BRADFORD STREET, SAN PAWL TAT-TARGA NAXXAR NXR 06 Paradise Papers
'THE PANTHERS', E. BRADFORD STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
'THE PANTHERS', E. BRADFORD STREET, NAXXAR NXR 06 Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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