Officer:
LAWRENCE ZAHRA
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALAN PHARMA LIMITED | Secretary | - | - | 05-OCT-2015 | Malta | - | Paradise Papers |
| PODO ASIA LTD | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| REDBREAST AVIATION (MALTA) LIMITED | Secretary | - | - | 28-JAN-2011 | Malta | - | Paradise Papers |
| MIS LTD. | Secretary | - | - | 21-APR-2016 | Malta | - | Paradise Papers |
| ABBEY HOLDINGS LIMITED | Director | - | - | 20-MAY-1986 | Malta | - | Paradise Papers |
| MAURAMY II LIMITED | Liquidator | - | - | 04-AUG-1989 | Malta | Struck Off | Paradise Papers |
| ROADMILL HOLDING LIMITED | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ROADMILL HOLDING LIMITED | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ROADMILL HOLDING LIMITED | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ROADMILL TRADING LIMITED | Judicial representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ROADMILL TRADING LIMITED | Legal representative | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| ROADMILL TRADING LIMITED | Director | - | - | 07-SEP-2016 | Malta | - | Paradise Papers |
| BET ENTERTAINMENT TECHNOLOGIES LIMITED | Judicial representative | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| BET ENTERTAINMENT TECHNOLOGIES LIMITED | Director | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| BET ENTERTAINMENT TECHNOLOGIES LIMITED | Legal representative | - | - | 28-DEC-2015 | Malta | - | Paradise Papers |
| STAGUNI LIMITED | Legal representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| STAGUNI LIMITED | Judicial representative | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| STAGUNI LIMITED | Director | - | - | 15-FEB-2017 | Malta | - | Paradise Papers |
| KORWOOD TRADING LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| KORWOOD TRADING LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| KORWOOD TRADING LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| JN LIMITED | Legal representative | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| JN LIMITED | Judicial representative | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| JN LIMITED | Director | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| SYNERIUM INVESTMENTS LTD. | Judicial representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| SYNERIUM INVESTMENTS LTD. | Legal representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| SYNERIUM INVESTMENTS LTD. | Director | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| KORWOOD HOLDING LIMITED | Judicial representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| KORWOOD HOLDING LIMITED | Legal representative | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| KORWOOD HOLDING LIMITED | Director | - | - | 08-APR-2016 | Malta | - | Paradise Papers |
| HD INTERNATIONAL LTD | Director | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| HD INTERNATIONAL LTD | Judicial representative | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
| HD INTERNATIONAL LTD | Legal representative | - | - | 24-APR-2009 | Malta | - | Paradise Papers |
Address (5)
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.