Officer:
CARMEN ZAHRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & F DEVELOPERS LIMITED | Shareholder | - | - | 09-JAN-1989 | Malta | - | Paradise Papers |
| P. ZAHRA LIMITED | Shareholder | - | - | 22-AUG-1990 | Malta | - | Paradise Papers |
| P. ZAHRA LIMITED | Judicial representative | - | - | 22-AUG-1990 | Malta | - | Paradise Papers |
| P. ZAHRA LIMITED | Director | - | - | 22-AUG-1990 | Malta | - | Paradise Papers |
| P. ZAHRA LIMITED | Secretary | - | - | 22-AUG-1990 | Malta | - | Paradise Papers |
| TAL-HANDAQ DEVELOPMENTS LTD | Legal representative | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
| TAL-HANDAQ DEVELOPMENTS LTD | Judicial representative | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
| TAL-HANDAQ DEVELOPMENTS LTD | Director | - | - | 07-SEP-1992 | Malta | - | Paradise Papers |
Address (2)
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.