Officer:
EMANUEL ZAHRA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIMESTONE LIMITED | Shareholder | - | - | 20-DEC-1988 | Malta | - | Paradise Papers |
| LIMESTONE LIMITED | Director | - | - | 20-DEC-1988 | Malta | - | Paradise Papers |
| LIMESTONE LIMITED | Judicial representative | - | - | 20-DEC-1988 | Malta | - | Paradise Papers |
| S&M PROPERTIES LIMITED | Shareholder | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| S&M PROPERTIES LIMITED | Judicial representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| S&M PROPERTIES LIMITED | Secretary | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| S&M PROPERTIES LIMITED | Director | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| S&M PROPERTIES LIMITED | Legal representative | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Shareholder | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Legal representative | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Director | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| AZ PROPERTIES LTD | Judicial representative | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| MEDOC PROPERTIES LTD | Shareholder | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Legal representative | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Judicial representative | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| MEDOC PROPERTIES LTD | Director | - | - | 15-FEB-2005 | Malta | Struck Off | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Shareholder | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Judicial representative | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Director | - | - | 17-JUL-2002 | Malta | - | Paradise Papers |
| JA & M DEVELOPMENTS LTD | Legal representative | - | - | 17-JUL-2002 | 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.