Entity:
E. THEUMA & COMPANY LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL ZAHRA | Director | - | - | Paradise Papers |
| PAUL ZAHRA | Legal representative | - | - | Paradise Papers |
| ALFRED ZAHRA | Legal representative | - | - | Paradise Papers |
| ALFRED ZAHRA | Director | - | - | Paradise Papers |
| CHARLES ZAHRA | Shareholder | - | - | Paradise Papers |
| CHARLES ZAHRA | Director | - | - | Paradise Papers |
| CHARLES ZAHRA | Legal representative | - | - | Paradise Papers |
| CHARLES ZAHRA | Judicial representative | - | - | Paradise Papers |
| STEFANIA VELLA | Shareholder | - | - | Paradise Papers |
| STEFANIA VELLA | Judicial representative | - | - | Paradise Papers |
| STEFANIA VELLA | Legal representative | - | - | Paradise Papers |
| STEFANIA VELLA | Director | - | - | Paradise Papers |
| KENNETH JOHN DIMECH | Auditor | - | - | Paradise Papers |
| MARIA L ZAHRA | Shareholder | - | - | Paradise Papers |
| MARIA L ZAHRA | Director | - | - | Paradise Papers |
| MARIA L ZAHRA | Secretary | - | - | Paradise Papers |
| MARIA L ZAHRA | Legal representative | - | - | Paradise Papers |
| MARIA L ZAHRA | Judicial representative | - | - | 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.