Officer:
EMANUEL ZAHRA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROPICANA SHIPPING COMPANY LIMITED | Director | - | - | 16-NOV-1990 | Malta | - | Paradise Papers |
| RAINBOW FAST SHIPPING LIMITED | Shareholder | - | - | 03-OCT-1997 | Malta | - | Paradise Papers |
| RAINBOW FAST SHIPPING LIMITED | Director | - | - | 03-OCT-1997 | Malta | - | Paradise Papers |
| COLUMBIA SHIPPING LIMITED | Secretary | - | - | 14-FEB-2012 | Malta | - | Paradise Papers |
| GENERAL GROUP SHIPPING LIMITED | Legal representative | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
| GENERAL GROUP SHIPPING LIMITED | Director | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
| GENERAL GROUP SHIPPING LIMITED | Judicial representative | - | - | 26-MAR-2008 | Malta | - | Paradise Papers |
| OTHELLO SHIPPING LIMITED | Judicial representative | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| OTHELLO SHIPPING LIMITED | Legal representative | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| OTHELLO SHIPPING LIMITED | Director | - | - | 09-DEC-1993 | Malta | - | Paradise Papers |
| EBONY SHIPPING LIMITED | Legal representative | - | - | 20-OCT-1992 | Malta | - | Paradise Papers |
| EBONY SHIPPING LIMITED | Judicial representative | - | - | 20-OCT-1992 | Malta | - | Paradise Papers |
| EBONY SHIPPING LIMITED | Director | - | - | 20-OCT-1992 | Malta | - | Paradise Papers |
| SMIELYI SHIPPING COMPANY LIMITED | Judicial representative | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| SMIELYI SHIPPING COMPANY LIMITED | Legal representative | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| SMIELYI SHIPPING COMPANY LIMITED | Director | - | - | 06-DEC-1991 | Malta | - | Paradise Papers |
| ONDAMAR SHIPPING LIMITED | Shareholder | - | - | 03-APR-1997 | Malta | - | Paradise Papers |
| ONDAMAR SHIPPING LIMITED | Director | - | - | 03-APR-1997 | Malta | - | Paradise Papers |
| ONDAMAR SHIPPING LIMITED | Legal representative | - | - | 03-APR-1997 | Malta | - | Paradise Papers |
| ONDAMAR SHIPPING LIMITED | Judicial representative | - | - | 03-APR-1997 | Malta | - | Paradise Papers |
| WATERFALLS COMPANY LTD | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| WATERFALLS COMPANY LTD | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| WATERFALLS COMPANY LTD | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| WATERFALLS COMPANY LTD | Secretary | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| BONNICI & ZAHRA LIMITED | Shareholder | - | - | 26-JAN-1983 | Malta | - | Paradise Papers |
| BONNICI & ZAHRA LIMITED | Legal representative | - | - | 26-JAN-1983 | Malta | - | Paradise Papers |
| BONNICI & ZAHRA LIMITED | Director | - | - | 26-JAN-1983 | Malta | - | Paradise Papers |
| BONNICI & ZAHRA LIMITED | Judicial representative | - | - | 26-JAN-1983 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMANUEL ZAHRA | Same id as | - | - | Paradise Papers |
Address (6)
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.