by The International Consortium of Investigative Journalists
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Officer

RAYMOND ZARB

  • Connected to 4 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EUROPEAN AVIATION TRAINING LIMITED Shareholder - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
EUROPEAN AVIATION TRAINING LIMITED Legal representative - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
EUROPEAN AVIATION TRAINING LIMITED Judicial representative - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
EUROPEAN AVIATION TRAINING LIMITED Director - - 19-AUG-2014 Malta - Paradise Papers - Malta corporate registry
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Shareholder - - 30-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Secretary - - 30-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Director - - 30-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Legal representative - - 30-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN FLIGHT ACADEMY COMPANY LIMITED Judicial representative - - 30-JUN-1994 Malta Struck Off Paradise Papers - Malta corporate registry
EUROPEAN PILOT ACADEMY LIMITED Shareholder - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
EUROPEAN PILOT ACADEMY LIMITED Judicial representative - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
EUROPEAN PILOT ACADEMY LIMITED Director - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
EUROPEAN PILOT ACADEMY LIMITED Legal representative - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION COMPANY LIMITED Director - - 23-SEP-1999 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION COMPANY LIMITED Judicial representative - - 23-SEP-1999 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION COMPANY LIMITED Legal representative - - 23-SEP-1999 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION ENGINEERING LIMITED Shareholder - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION ENGINEERING LIMITED Director - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION ENGINEERING LIMITED Judicial representative - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
FALCON AVIATION ENGINEERING LIMITED Legal representative - - 23-MAR-2005 Malta - Paradise Papers - Malta corporate registry
GO SAILING LIMITED Shareholder - - 17-MAY-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
GO SAILING LIMITED Judicial representative - - 17-MAY-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
GO SAILING LIMITED Director - - 17-MAY-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
GO SAILING LIMITED Legal representative - - 17-MAY-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
HOMI-iHOST MALTA LTD. Legal representative - - 30-NOV-2010 Malta - Paradise Papers - Malta corporate registry
HOMI-iHOST MALTA LTD. Judicial representative - - 30-NOV-2010 Malta - Paradise Papers - Malta corporate registry
HOMI-iHOST MALTA LTD. Director - - 30-NOV-2010 Malta - Paradise Papers - Malta corporate registry
ZARB STORES LIMITED Shareholder - - 19-AUG-1970 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
3, 'SARAH', TRIQ TA' TAHT L-IRDUM MELLIEHA Paradise Papers - Malta corporate registry
3, SARAH, TRIQ TA' TAHT L-IRDUM MELLIEHA MLH 02 Paradise Papers - Malta corporate registry
3, UNDERCLIFF MELLIEHA SPB 10 Paradise Papers - Malta corporate registry
SARAH, 3, TRIQ TA' TAHT L-IRDUM, STA. MARIA ESTATE, MELLIEHA Paradise Papers - Malta corporate registry
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