by The International Consortium of Investigative Journalists
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Officer

DAVID ZAHRA

  • Connected to 1 address
  • Connected to 75 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AERO TRADE & LEASING (ATL) LIMITED Secretary - - 18-DEC-2014 Malta - Paradise Papers - Malta corporate registry
BLUE YACHTING LTD Secretary - - 13-MAR-2014 Malta - Paradise Papers - Malta corporate registry
BNN HOLDING LTD Secretary - - 22-NOV-2013 Malta - Paradise Papers - Malta corporate registry
EXCLUSIVE PROJECTS LTD Secretary - - 22-NOV-2013 Malta - Paradise Papers - Malta corporate registry
FONDO GLOBAL HOLDING LIMITED Secretary - - 07-FEB-2013 Malta - Paradise Papers - Malta corporate registry
FORE ENTERPRISES LIMITED Secretary - - 09-NOV-2012 Malta - Paradise Papers - Malta corporate registry
GAS ENERGY GLOBAL HOLDING LIMITED Secretary - - 05-AUG-2013 Malta - Paradise Papers - Malta corporate registry
H. TRADE AND LEASING LIMITED Secretary - - 17-DEC-2015 Malta - Paradise Papers - Malta corporate registry
HOSI MALTA LIMITED Secretary - - 11-MAY-2016 Malta - Paradise Papers - Malta corporate registry
IMHABBA PROPERTIES LIMITED Secretary - - 14-NOV-2013 Malta - Paradise Papers - Malta corporate registry
MONINVEST LIMITED Liquidator - - 27-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
MULTIHOLDINGS LIMITED Liquidator - - 27-DEC-1996 Malta In Dissolution Paradise Papers - Malta corporate registry
NRG HOLDING LIMITED Secretary - - 22-NOV-2013 Malta - Paradise Papers - Malta corporate registry
ONLINE TRADING LIMITED Secretary - - 17-MAR-2010 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
OTS ENGINEERING LIMITED Secretary - - 01-OCT-2015 Malta Struck Off Paradise Papers - Malta corporate registry
Q - RETAIL LIMITED Secretary - - 26-AUG-2005 Malta - Paradise Papers - Malta corporate registry
RHINOCEROS HOLDING LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers - Malta corporate registry
RHINOCEROS SERVICE LIMITED Secretary - - 15-SEP-2015 Malta - Paradise Papers - Malta corporate registry
SPORTS P.G. LIMITED Secretary - - 29-APR-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
239, TRIQ IL-KBIRA, BALZAN BZN 1256 Paradise Papers - Malta corporate registry
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