Officer:
MARIA L ZAHRA
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 |
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.