Officer:
NICHOLAS ZAHRA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N Z LIMITED | Director | - | - | 10-JUN-1996 | Malta | Struck Off | Paradise Papers |
| COMTEC SERVICE LTD | Director | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| COMTEC SERVICE LTD | Judicial representative | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| COMTEC SERVICE LTD | Legal representative | - | - | 13-JAN-1972 | Malta | - | Paradise Papers |
| ALPINE TRAVEL LIMITED | Judicial representative | - | - | 22-JAN-1969 | Malta | - | Paradise Papers |
| ALPINE TRAVEL LIMITED | Legal representative | - | - | 22-JAN-1969 | Malta | - | Paradise Papers |
| ALPINE TRAVEL LIMITED | Director | - | - | 22-JAN-1969 | Malta | - | Paradise Papers |
| BASTION HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| BASTION HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| BASTION HOLDINGS LIMITED | Director | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| ALPINE RENT-A-CAR LIMITED | Judicial representative | - | - | 23-JAN-1980 | Malta | - | Paradise Papers |
| ALPINE RENT-A-CAR LIMITED | Director | - | - | 23-JAN-1980 | Malta | - | Paradise Papers |
| ALPINE RENT-A-CAR LIMITED | Legal representative | - | - | 23-JAN-1980 | Malta | - | Paradise Papers |
| FIRST COACHES AND CHAUFFEUR DRIVE LIMITED | Judicial representative | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FIRST COACHES AND CHAUFFEUR DRIVE LIMITED | Director | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| FIRST COACHES AND CHAUFFEUR DRIVE LIMITED | Legal representative | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| BASTION HOUSE LIMITED | Shareholder | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| BASTION HOUSE LIMITED | Judicial representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| BASTION HOUSE LIMITED | Legal representative | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| BASTION HOUSE LIMITED | Director | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| STERLING TRAVEL AND TOURISM LIMITED | Legal representative | - | - | 14-MAR-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| STERLING TRAVEL AND TOURISM LIMITED | Judicial representative | - | - | 14-MAR-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| STERLING TRAVEL AND TOURISM LIMITED | Director | - | - | 14-MAR-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| LEASEPLANT LIMITED | Shareholder | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEASEPLANT LIMITED | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEASEPLANT LIMITED | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| LEASEPLANT LIMITED | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| ALPINE HOLDINGS LIMITED | Shareholder | - | - | 22-SEP-1973 | Malta | - | Paradise Papers |
| ALPINE HOLDINGS LIMITED | Director | - | - | 22-SEP-1973 | Malta | - | Paradise Papers |
| ALPINE HOLDINGS LIMITED | Judicial representative | - | - | 22-SEP-1973 | Malta | - | Paradise Papers |
| ALPINE HOLDINGS LIMITED | Legal representative | - | - | 22-SEP-1973 | Malta | - | Paradise Papers |
Address (5)
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.