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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH F.X. ZAHRA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Officer (1)

Role From To Data From
JOSEPH F. X. ZAHRA Same id as - - Paradise Papers

Address (2)

Data From
239, TRIQ IL-KBIRA, BALZAN BZN 1256 Paradise Papers
239, TRIQ IL-KBIRA, BALZAN 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