Entity:
LMZ LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WARREN ZAHRA | Shareholder | - | - | Paradise Papers |
| WINSTON ZAHRA | Shareholder | - | - | Paradise Papers |
| WINSTON ZAHRA | Director | - | - | Paradise Papers |
| WINSTON ZAHRA | Judicial representative | - | - | Paradise Papers |
| WINSTON ZAHRA | Legal representative | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Shareholder | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Legal representative | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Director | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Judicial representative | - | - | Paradise Papers |
| SILVIO MUSCAT | Auditor | - | - | Paradise Papers |
| RAY MERCIECA | Shareholder | - | - | Paradise Papers |
| RAY MERCIECA | Director | - | - | Paradise Papers |
| RAY MERCIECA | Legal representative | - | - | Paradise Papers |
| RAY MERCIECA | Judicial representative | - | - | Paradise Papers |
| RAY MERCIECA | Secretary | - | - | 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.