by The International Consortium of Investigative Journalists
About Download Support Us

Officer

JOSEPH F.X. ZAHRA

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 40 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
3 A MALTA LIMITED Director - - 23-APR-2007 Malta - Paradise Papers - Malta corporate registry
ANTEMI LTD Shareholder - - 28-MAR-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ASSOCIATED SURVEYS CO. LTD Judicial representative - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ASSOCIATED SURVEYS CO. LTD Legal representative - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ASSOCIATED SURVEYS CO. LTD Director - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
C. FINO & SONS LIMITED Director - - 31-JUL-1971 Malta - Paradise Papers - Malta corporate registry
C. FINO & SONS LIMITED Legal representative - - 31-JUL-1971 Malta - Paradise Papers - Malta corporate registry
CARD SERVICES LIMITED Judicial representative - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CARD SERVICES LIMITED Legal representative - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CARD SERVICES LIMITED Director - - 11-DEC-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DZ&A CORPORATE LIMITED Director - - 12-NOV-2013 Malta - Paradise Papers - Malta corporate registry
DZ&A CORPORATE LIMITED Judicial representative - - 12-NOV-2013 Malta - Paradise Papers - Malta corporate registry
DZ&A CORPORATE LIMITED Legal representative - - 12-NOV-2013 Malta - Paradise Papers - Malta corporate registry
Documents Archive Management Limited Legal representative - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Documents Archive Management Limited Director - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
Documents Archive Management Limited Judicial representative - - 11-JAN-2010 Malta - Paradise Papers - Malta corporate registry
EURO GLOBE LIMITED Director - - 06-MAR-1987 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
EURO GLOBE LIMITED Judicial representative - - 06-MAR-1987 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
FIRE MALTA LIMITED Shareholder - - 20-AUG-2010 Malta Struck Off Paradise Papers - Malta corporate registry
GALILEO TECHNICAL SERVICES CO. LIMITED Legal representative - - 07-SEP-2004 Malta - Paradise Papers - Malta corporate registry
GALILEO TECHNICAL SERVICES CO. LIMITED Judicial representative - - 07-SEP-2004 Malta - Paradise Papers - Malta corporate registry
HR Outsourcing and Temping Services Limited Director - - 09-DEC-2009 Malta - Paradise Papers - Malta corporate registry
HR Outsourcing and Temping Services Limited Legal representative - - 09-DEC-2009 Malta - Paradise Papers - Malta corporate registry
HR Outsourcing and Temping Services Limited Judicial representative - - 09-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MAPFRE MIDDLESEA P.L.C. Director - - 29-JUN-1981 Malta - Paradise Papers - Malta corporate registry
MISCO INTERNATIONAL LIMITED Director - - 20-JUL-1987 Malta - Paradise Papers - Malta corporate registry
MISCO INTERNATIONAL LIMITED Judicial representative - - 20-JUL-1987 Malta - Paradise Papers - Malta corporate registry
NEMEA BANK PLC Director - - 02-SEP-2008 Malta - Paradise Papers - Malta corporate registry
SURGE CONSULTING LIMITED Shareholder - - 10-OCT-2005 Malta - Paradise Papers - Malta corporate registry
SURGE CONSULTING LIMITED Judicial representative - - 10-OCT-2005 Malta - Paradise Papers - Malta corporate registry
SURGE CONSULTING LIMITED Legal representative - - 10-OCT-2005 Malta - Paradise Papers - Malta corporate registry
SURGE CONSULTING LIMITED Secretary - - 10-OCT-2005 Malta - Paradise Papers - Malta corporate registry
SURGE CONSULTING LIMITED Director - - 10-OCT-2005 Malta - Paradise Papers - Malta corporate registry
UNITED FINANCE P.L.C. Director - - 26-JUN-2000 Malta - Paradise Papers - Malta corporate registry
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VALLETTA INVESTMENT BANK LIMITED Judicial representative - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Spinner
Show more connections

Officer

Role From To Data From
JOSEPH F. X. ZAHRA Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
239, TRIQ IL-KBIRA, BALZAN Paradise Papers - Malta corporate registry
239, TRIQ IL-KBIRA, BALZAN BZN 1256 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now