Officer:
CARMELO ZAHRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELMAR PROPERTIES LIMITED | Director | - | - | 04-OCT-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| ELMAR PROPERTIES LIMITED | Judicial representative | - | - | 04-OCT-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| G & Z CONSTRUCTION LIMITED | Shareholder | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| G & Z CONSTRUCTION LIMITED | Director | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| G & Z CONSTRUCTION LIMITED | Judicial representative | - | - | 20-JAN-1989 | Malta | - | Paradise Papers |
| PALAZZO NOBILE LIMITED | Shareholder | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| PALAZZO NOBILE LIMITED | Legal representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| PALAZZO NOBILE LIMITED | Director | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| PALAZZO NOBILE LIMITED | Judicial representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
Address (1)
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.