Officer:
JOSEPH F.X. ZAHRA
Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED FINANCE P.L.C. | Director | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| FIRE MALTA LIMITED | Shareholder | - | - | 20-AUG-2010 | Malta | Struck Off | Paradise Papers |
| NEMEA BANK PLC | Director | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Director | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| ANTEMI LTD | Shareholder | - | - | 28-MAR-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| EURO GLOBE LIMITED | Director | - | - | 06-MAR-1987 | Malta | Struck Off Following Division | Paradise Papers |
| EURO GLOBE LIMITED | Judicial representative | - | - | 06-MAR-1987 | Malta | Struck Off Following Division | Paradise Papers |
| 3 A MALTA LIMITED | Director | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| VALLETTA INVESTMENT BANK LIMITED | Director | - | - | 28-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| VALLETTA INVESTMENT BANK LIMITED | Judicial representative | - | - | 28-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MISCO INTERNATIONAL LIMITED | Judicial representative | - | - | 20-JUL-1987 | Malta | - | Paradise Papers |
| MISCO INTERNATIONAL LIMITED | Director | - | - | 20-JUL-1987 | Malta | - | Paradise Papers |
| DZ&A CORPORATE LIMITED | Director | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| DZ&A CORPORATE LIMITED | Legal representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| DZ&A CORPORATE LIMITED | Judicial representative | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
| CARD SERVICES LIMITED | Judicial representative | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| CARD SERVICES LIMITED | Legal representative | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| CARD SERVICES LIMITED | Director | - | - | 11-DEC-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| HR Outsourcing and Temping Services Limited | Director | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| HR Outsourcing and Temping Services Limited | Judicial representative | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| HR Outsourcing and Temping Services Limited | Legal representative | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| GALILEO TECHNICAL SERVICES CO. LIMITED | Legal representative | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| GALILEO TECHNICAL SERVICES CO. LIMITED | Judicial representative | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| SURGE CONSULTING LIMITED | Shareholder | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| SURGE CONSULTING LIMITED | Judicial representative | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| SURGE CONSULTING LIMITED | Legal representative | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| SURGE CONSULTING LIMITED | Director | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| SURGE CONSULTING LIMITED | Secretary | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Judicial representative | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Director | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Legal representative | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| Documents Archive Management Limited | Legal representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| Documents Archive Management Limited | Director | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| Documents Archive Management Limited | Judicial representative | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| C. FINO & SONS LIMITED | Director | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
| C. FINO & SONS LIMITED | Legal representative | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH F. X. ZAHRA | Same id as | - | - | Paradise Papers |
Address (2)
How to download this database
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