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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA L ZAHRA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ANTEMI LTD Shareholder - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Judicial representative - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Secretary - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Legal representative - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
ANTEMI LTD Director - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers
E. THEUMA & COMPANY LTD Shareholder - - 30-MAR-2010 Malta - Paradise Papers
E. THEUMA & COMPANY LTD Director - - 30-MAR-2010 Malta - Paradise Papers
E. THEUMA & COMPANY LTD Secretary - - 30-MAR-2010 Malta - Paradise Papers
E. THEUMA & COMPANY LTD Legal representative - - 30-MAR-2010 Malta - Paradise Papers
E. THEUMA & COMPANY LTD Judicial representative - - 30-MAR-2010 Malta - Paradise Papers
ALFRED ZAHRA HOLDINGS LIMITED Shareholder - - 28-SEP-1987 Malta - Paradise Papers
ALFRED ZAHRA HOLDINGS LIMITED Director - - 28-SEP-1987 Malta - Paradise Papers
ALFRED ZAHRA HOLDINGS LIMITED Secretary - - 28-SEP-1987 Malta - Paradise Papers
ALFRED ZAHRA HOLDINGS LIMITED Legal representative - - 28-SEP-1987 Malta - Paradise Papers
ALFRED ZAHRA HOLDINGS LIMITED Judicial representative - - 28-SEP-1987 Malta - Paradise Papers

Address (4)

Data From
42, "L' EDERA" HOOKHAM FRERE STREET, PIETA' Paradise Papers
104, "L' EDERA" HOOKHAM FRERE STREET, PIETA' Paradise Papers
104, "L' EDERA" HOOKHAM FRERE STREET, G'MANGIA, PIETA' Paradise Papers
L'EDERA, HOOKHAM FRERE STREET, PIETA' Paradise Papers

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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.

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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.

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