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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WINSTON 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
DAMIERE PROPERTIES (MALTA) LTD Director - - 26-APR-1993 Malta Struck Off Paradise Papers
N Z LIMITED Director - - 10-JUN-1996 Malta Struck Off Paradise Papers
PROGETTO ATLANTIDE LIMITED Shareholder - - 05-MAR-2003 Malta Struck Off Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers
WDZ HOLDINGS COMPANY LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Shareholder - - 11-APR-2014 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Director - - 27-JAN-1987 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Legal representative - - 27-JAN-1987 Malta - Paradise Papers
BUGIBBA HOLIDAY COMPLEX LIMITED Judicial representative - - 27-JAN-1987 Malta - Paradise Papers
T.M.C 3 LIMITED Judicial representative - - 26-MAY-2015 Malta - Paradise Papers
T.M.C 3 LIMITED Legal representative - - 26-MAY-2015 Malta - Paradise Papers
T.M.C 3 LIMITED Director - - 26-MAY-2015 Malta - Paradise Papers
DRAGONARA CASINO RESTAURANT LIMITED Director - - 24-JUN-1999 Malta Struck Off Following Merger Paradise Papers
DRAGONARA CASINO RESTAURANT LIMITED Judicial representative - - 24-JUN-1999 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Legal representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Director - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
ISLAND HOTELS GROUP FINANCE P.L.C. Judicial representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers
BAY POINT PROPERTIES LIMITED Director - - 23-JUN-2009 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Legal representative - - 23-JUN-2009 Malta - Paradise Papers
BAY POINT PROPERTIES LIMITED Judicial representative - - 23-JUN-2009 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Judicial representative - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Director - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP LIMITED Legal representative - - 30-NOV-1995 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Legal representative - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Director - - 05-AUG-2008 Malta - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Judicial representative - - 05-AUG-2008 Malta - Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Director - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Legal representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY PUBLISHERS LIMITED Judicial representative - - 21-FEB-1995 Malta Struck Off Following Merger Paradise Papers
LMZ LIMITED Shareholder - - 12-SEP-2001 Malta - Paradise Papers
LMZ LIMITED Director - - 12-SEP-2001 Malta - Paradise Papers
LMZ LIMITED Judicial representative - - 12-SEP-2001 Malta - Paradise Papers
LMZ LIMITED Legal representative - - 12-SEP-2001 Malta - Paradise Papers
STAKES LIMITED Legal representative - - 13-JAN-1999 Malta - Paradise Papers
STAKES LIMITED Director - - 13-JAN-1999 Malta - Paradise Papers
STAKES LIMITED Judicial representative - - 13-JAN-1999 Malta - Paradise Papers
B.C.W. LIMITED Legal representative - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Director - - 22-APR-1998 Malta - Paradise Papers
B.C.W. LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers
T.M.C. LIMITED Shareholder - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Judicial representative - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Director - - 21-FEB-1984 Malta - Paradise Papers
T.M.C. LIMITED Legal representative - - 21-FEB-1984 Malta - Paradise Papers

Officer (1)

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

Address (2)

Data From
IL-GARRA, L-IKLIN VALLEY, IKLIN Paradise Papers
Il-Garra Triq Carmelo Pace IKLIN Paradise Papers

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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.

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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