Officer:
JOSEPH ZAHRA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.J.P. TARMAC LIMITED | Director | - | - | 22-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| C.J.P. TARMAC LIMITED | Judicial representative | - | - | 22-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| A & J CONSTRUCTION LIMITED | Shareholder | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| A & J CONSTRUCTION LIMITED | Judicial representative | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| A & J CONSTRUCTION LIMITED | Legal representative | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| A & J CONSTRUCTION LIMITED | Secretary | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| A & J CONSTRUCTION LIMITED | Director | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| ZAHRA LIMITED | Shareholder | - | - | 09-APR-1986 | Malta | - | Paradise Papers |
| ZAHRA LIMITED | Director | - | - | 09-APR-1986 | Malta | - | Paradise Papers |
| ZAHRA LIMITED | Legal representative | - | - | 09-APR-1986 | Malta | - | Paradise Papers |
| ZAHRA LIMITED | Secretary | - | - | 09-APR-1986 | Malta | - | Paradise Papers |
| ZAHRA LIMITED | Judicial representative | - | - | 09-APR-1986 | Malta | - | Paradise Papers |
| PD CONSTRUCTION LIMITED | Shareholder | - | - | 28-JUN-1979 | Malta | In Dissolution | Paradise Papers |
| PD CONSTRUCTION LIMITED | Legal representative | - | - | 28-JUN-1979 | Malta | In Dissolution | Paradise Papers |
| PD CONSTRUCTION LIMITED | Judicial representative | - | - | 28-JUN-1979 | Malta | In Dissolution | Paradise Papers |
| PD CONSTRUCTION LIMITED | Director | - | - | 28-JUN-1979 | Malta | In Dissolution | Paradise Papers |
| PARKLANDS COMPANY LIMITED | Shareholder | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
| PARKLANDS COMPANY LIMITED | Legal representative | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
| PARKLANDS COMPANY LIMITED | Director | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
| PARKLANDS COMPANY LIMITED | Judicial representative | - | - | 21-OCT-1997 | 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.