Officer:
LAWRENCE ZAHRA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAC International Consultancy Ltd | Secretary | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| SAC INTERNATIONAL LTD | Secretary | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| HENNING HERITAGE MANAGEMENT LIMITED | Secretary | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| VSB MALTA B.V. | Local representative | - | - | 20-AUG-2015 | Malta | - | Paradise Papers |
| HENNING HERITAGE CAPITAL LIMITED | Secretary | - | - | 21-MAR-2017 | Malta | - | Paradise Papers |
| SKANDYNAVIA PROPERTY HOLDING LIMITED | Director | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| SKANDYNAVIA PROPERTY HOLDING LIMITED | Judicial representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| SKANDYNAVIA PROPERTY HOLDING LIMITED | Legal representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| MOSAIC INTERN. LTD | Legal representative | - | - | 13-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MOSAIC INTERN. LTD | Secretary | - | - | 13-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MOSAIC INTERN. LTD | Judicial representative | - | - | 13-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| MOSAIC INTERN. LTD | Director | - | - | 13-MAR-2015 | Malta | In Dissolution | Paradise Papers |
| BAHRIJA LIMITED | Judicial representative | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| BAHRIJA LIMITED | Director | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
| BAHRIJA LIMITED | Legal representative | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
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.