The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY G ZAHRA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
N Z LIMITED Director - - 10-JUN-1996 Malta Struck Off Paradise Papers
ASIA TRADING LIMITED Director - - 22-JAN-1988 Malta Struck Off Paradise Papers
ASIA TRADING LIMITED Judicial representative - - 22-JAN-1988 Malta Struck Off Paradise Papers
ALPINE TRAVEL LIMITED Shareholder - - 22-JAN-1969 Malta - Paradise Papers
COMTEC SERVICE LTD Shareholder - - 13-JAN-1972 Malta - Paradise Papers
LHP LIMITED Director - - 03-AUG-1992 Malta Struck Off Paradise Papers
LHP LIMITED Judicial representative - - 03-AUG-1992 Malta Struck Off Paradise Papers
MaltaWORKS Limited Legal representative - - 14-OCT-1985 Malta Struck Off Paradise Papers
MaltaWORKS Limited Judicial representative - - 14-OCT-1985 Malta Struck Off Paradise Papers
MaltaWORKS Limited Director - - 14-OCT-1985 Malta Struck Off Paradise Papers
EXCELL SYSTEMS LIMITED Shareholder - - 08-MAR-1991 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Director - - 08-MAR-1991 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Judicial representative - - 08-MAR-1991 Malta - Paradise Papers
EXCELL SYSTEMS LIMITED Secretary - - 08-MAR-1991 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Shareholder - - 13-SEP-2011 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Judicial representative - - 13-SEP-2011 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Director - - 13-SEP-2011 Malta - Paradise Papers
AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED Legal representative - - 13-SEP-2011 Malta - Paradise Papers
STANTON SHIPPING LIMITED Legal representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
STANTON SHIPPING LIMITED Director - - 20-DEC-2006 Malta Struck Off Paradise Papers
STANTON SHIPPING LIMITED Judicial representative - - 20-DEC-2006 Malta Struck Off Paradise Papers
STANTON SHIPPING LIMITED Secretary - - 20-DEC-2006 Malta Struck Off Paradise Papers
GREEN INVESTMENTS LIMITED Shareholder - - 14-FEB-2001 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Legal representative - - 14-FEB-2001 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Director - - 14-FEB-2001 Malta - Paradise Papers
GREEN INVESTMENTS LIMITED Judicial representative - - 14-FEB-2001 Malta - Paradise Papers
SAN GWANN INVESTMENTS LIMITED Legal representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
SAN GWANN INVESTMENTS LIMITED Secretary - - 17-OCT-2005 Malta Struck Off Paradise Papers
SAN GWANN INVESTMENTS LIMITED Judicial representative - - 17-OCT-2005 Malta Struck Off Paradise Papers
SAN GWANN INVESTMENTS LIMITED Director - - 17-OCT-2005 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Shareholder - - 05-JUL-1996 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Director - - 05-JUL-1996 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Legal representative - - 05-JUL-1996 Malta Struck Off Paradise Papers
OPTARE (MALTA) LIMITED Judicial representative - - 05-JUL-1996 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Shareholder - - 25-JUL-1989 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Judicial representative - - 25-JUL-1989 Malta Struck Off Paradise Papers
M Z M HOLDING LTD Director - - 25-JUL-1989 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Shareholder - - 10-AUG-1994 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Judicial representative - - 10-AUG-1994 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Legal representative - - 10-AUG-1994 Malta Struck Off Paradise Papers
IRISH COMPANY LIMITED Director - - 10-AUG-1994 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
FIRST COACHES AND CHAUFFEUR DRIVE LIMITED Judicial representative - - 09-MAY-2000 Malta Struck Off Paradise Papers
HEPAN LIMITED Shareholder - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Judicial representative - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Legal representative - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Director - - 03-APR-1989 Malta - Paradise Papers
HEPAN LIMITED Secretary - - 03-APR-1989 Malta - Paradise Papers
Show more connections

Officer (1)

Role From To Data From
TONY ZAHRA Same id as - - Paradise Papers

Address (3)

Data From
'THE PANTHERS', E. BRADFORD STREET, SAN PAWL TAT-TARGA NAXXAR NXR 06 Paradise Papers
'THE PANTHERS', E. BRADFORD STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
'THE PANTHERS', E. BRADFORD STREET, NAXXAR NXR 06 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more