Officer:
EMMANUEL ZAHRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHITE LION SERVICES LIMITED | Shareholder | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| WHITE LION SERVICES LIMITED | Judicial representative | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| WHITE LION SERVICES LIMITED | Secretary | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| WHITE LION SERVICES LIMITED | Legal representative | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| WHITE LION SERVICES LIMITED | Director | - | - | 09-JAN-2015 | Malta | - | Paradise Papers |
| VESTA LTD | Shareholder | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| VESTA LTD | Judicial representative | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| VESTA LTD | Secretary | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| VESTA LTD | Director | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| VESTA LTD | Legal representative | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| SAINT GEORGE MARITIME LIMITED | Shareholder | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| SAINT GEORGE MARITIME LIMITED | Director | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| SAINT GEORGE MARITIME LIMITED | Judicial representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| SAINT GEORGE MARITIME LIMITED | Legal representative | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
| SAINT GEORGE MARITIME LIMITED | Secretary | - | - | 21-FEB-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMANUEL ZAHRA | Same id as | - | - | 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.