The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WINSTON V. ZAHRA

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

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AZURE ULTRA LIMITED Legal representative - - 12-MAR-2015 Malta - Paradise Papers
AZURE ULTRA LIMITED Director - - 12-MAR-2015 Malta - Paradise Papers
AZURE ULTRA LIMITED Judicial representative - - 12-MAR-2015 Malta - Paradise Papers
WVZ LIMITED Judicial representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Director - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
WVZ LIMITED Legal representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Legal representative - - 06-APR-2001 Malta Struck Off Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Judicial representative - - 06-APR-2001 Malta Struck Off Paradise Papers
CHURCH STREET DEVELOPMENTS LIMITED Director - - 06-APR-2001 Malta Struck Off Paradise Papers
44 MAIN STREET LIMITED Judicial representative - - 17-FEB-2011 Malta - Paradise Papers
44 MAIN STREET LIMITED Director - - 17-FEB-2011 Malta - Paradise Papers
44 MAIN STREET LIMITED Legal representative - - 17-FEB-2011 Malta - Paradise Papers
RIH MALTA LIMITED Legal representative - - 07-MAY-2013 Malta - Paradise Papers
RIH MALTA LIMITED Judicial representative - - 07-MAY-2013 Malta - Paradise Papers
RIH MALTA LIMITED Director - - 07-MAY-2013 Malta - Paradise Papers
EAGLE MARINE EUROPE LIMITED Judicial representative - - 18-JAN-2010 Malta Struck Off Paradise Papers
EAGLE MARINE EUROPE LIMITED Legal representative - - 18-JAN-2010 Malta Struck Off Paradise Papers
EAGLE MARINE EUROPE LIMITED Director - - 18-JAN-2010 Malta Struck Off Paradise Papers
ZARINA LTD Shareholder - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ZARINA LTD Director - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ZARINA LTD Judicial representative - - 10-SEP-2008 Malta In Dissolution Paradise Papers
ZARINA LTD Legal representative - - 10-SEP-2008 Malta In Dissolution Paradise Papers
T.M.C. 2 LIMITED Shareholder - - 17-DEC-2010 Malta - Paradise Papers
T.M.C. 2 LIMITED Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
T.M.C. 2 LIMITED Director - - 17-DEC-2010 Malta - Paradise Papers
T.M.C. 2 LIMITED Legal representative - - 17-DEC-2010 Malta - Paradise Papers
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers
HAL FERH COMPANY LIMITED Judicial representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
HAL FERH COMPANY LIMITED Director - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
HAL FERH COMPANY LIMITED Legal representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers
THE HEAVENLY COLLECTION LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers
THE HEAVENLY COLLECTION LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers
ISLAND CATERERS LIMITED Legal representative - - 02-FEB-1988 Malta - Paradise Papers
ISLAND CATERERS LIMITED Judicial representative - - 02-FEB-1988 Malta - Paradise Papers
ISLAND CATERERS LIMITED Director - - 02-FEB-1988 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Judicial representative - - 08-OCT-1991 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Director - - 08-OCT-1991 Malta - Paradise Papers
BAY POINT HOTEL LIMITED Legal representative - - 08-OCT-1991 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Legal representative - - 11-APR-2014 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 11-APR-2014 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Director - - 11-APR-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
WINSTON ZAHRA Same id as - - Paradise Papers

Address (5)

Data From
9, 'IL-GARRA', CARMELO PACE STREET, IKLIN IKL 1601 Paradise Papers
9, 'IL-GARRA', CARMELO PACE STREET, IKLIN IKL1601 Paradise Papers
IL-GARRA, L-IKLIN VALLEY, IKLIN Paradise Papers
'IL-GARRA' CARMELO PACE STREET IKLIN Paradise Papers
Il-Garra Triq Carmelo Pace IKLIN Paradise Papers

Explore more from

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more