Entity:
ZHETA INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YELLOW PAGES (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
| JASON MALLIA | Shareholder | - | - | Paradise Papers |
| JASON MALLIA | Director | - | - | Paradise Papers |
| JASON MALLIA | Judicial representative | - | - | Paradise Papers |
| JASON MALLIA | Legal representative | - | - | Paradise Papers |
| KURT SOLER | Director | - | - | Paradise Papers |
| KURT SOLER | Legal representative | - | - | Paradise Papers |
| KURT SOLER | Judicial representative | - | - | Paradise Papers |
| NICHOLAS SOLER | Director | - | - | Paradise Papers |
| NICHOLAS SOLER | Legal representative | - | - | Paradise Papers |
| NICHOLAS SOLER | Judicial representative | - | - | Paradise Papers |
| JOHN MUSCAT | Judicial representative | - | - | Paradise Papers |
| JOHN MUSCAT | Director | - | - | Paradise Papers |
| JOHN MUSCAT | Secretary | - | - | Paradise Papers |
| JOHN MUSCAT | Legal representative | - | - | Paradise Papers |
| REGINALD SOLER | Director | - | - | Paradise Papers |
| REGINALD SOLER | Legal representative | - | - | Paradise Papers |
| REGINALD SOLER | Judicial representative | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.