Entity:
MARKET INTELLIGENCE SERVICES COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFRED ZAHRA HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ANTHONY CARABOTT | Shareholder | - | - | Paradise Papers |
| ALFRED ZAHRA | Director | - | - | Paradise Papers |
| LEADING EDGE (MALTA) LIMITED | Auditor | - | - | Paradise Papers |
| JOSEPH F.X. ZAHRA | Shareholder | - | - | Paradise Papers |
| JOSEPH F.X. ZAHRA | Judicial representative | - | - | Paradise Papers |
| JOSEPH F.X. ZAHRA | Director | - | - | Paradise Papers |
| JOSEPH F.X. ZAHRA | Legal representative | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Shareholder | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Director | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Legal representative | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | Secretary | - | - | Paradise Papers |
| LAWRENCE ZAMMIT | 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.