Entity:
MaltaWORKS Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASIA TRADING LIMITED | Shareholder | - | - | Paradise Papers |
| HEPAN LIMITED | Shareholder | - | - | Paradise Papers |
| ALPINE TRAVEL LIMITED | Shareholder | - | - | Paradise Papers |
| MADELEINE BERNARD | Secretary | - | - | Paradise Papers |
| ALPINE HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Legal representative | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Director | - | - | Paradise Papers |
| ANTHONY G ZAHRA | Judicial representative | - | - | Paradise Papers |
| BENJAMIN RIZZO | Liquidator | - | - | 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.