Officer:
ANGELO ZAHRA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COCKNEY A D LIMITED | Secretary | - | - | 07-OCT-1996 | Malta | In Dissolution | Paradise Papers |
| A & J CONSTRUCTION LIMITED | Shareholder | - | - | 25-APR-1983 | Malta | - | Paradise Papers |
| COINCIDENCE COMPANY LIMITED | Shareholder | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| ZAHRA LIMITED | Shareholder | - | - | 09-APR-1986 | Malta | - | Paradise Papers |
| ANGCAR COMPANY LIMITED | Shareholder | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
| ANGCAR COMPANY LIMITED | Secretary | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
| ANGCAR COMPANY LIMITED | Judicial representative | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
| ANGCAR COMPANY LIMITED | Director | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
| SEVEN APARTMENTS INTERNATIONAL LIMITED | Shareholder | - | - | 01-DEC-1998 | Malta | - | Paradise Papers |
| SEVEN APARTMENTS INTERNATIONAL LIMITED | Judicial representative | - | - | 01-DEC-1998 | Malta | - | Paradise Papers |
| SEVEN APARTMENTS INTERNATIONAL LIMITED | Secretary | - | - | 01-DEC-1998 | Malta | - | Paradise Papers |
| SEVEN APARTMENTS INTERNATIONAL LIMITED | Director | - | - | 01-DEC-1998 | Malta | - | Paradise Papers |
| STRATFORD COMPANY LIMITED | Shareholder | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| STRATFORD COMPANY LIMITED | Director | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| STRATFORD COMPANY LIMITED | Legal representative | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| STRATFORD COMPANY LIMITED | Judicial representative | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ZAHRA AUTODEALERS LIMITED | Secretary | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| ZAHRA AUTODEALERS LIMITED | Legal representative | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| ZAHRA AUTODEALERS LIMITED | Director | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| ZAHRA AUTODEALERS LIMITED | Judicial representative | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| GREENDALE LIMITED | Shareholder | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
| GREENDALE LIMITED | Director | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
| GREENDALE LIMITED | Legal representative | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
| GREENDALE LIMITED | Secretary | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
| GREENDALE LIMITED | Judicial representative | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Shareholder | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Director | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Legal representative | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Judicial representative | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
Address (6)
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.