Officer:
WINSTON J. ZAHRA
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOSPITALITY SERVICES COMPANY LIMITED | Shareholder | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| DOUBLE YOU HOLDINGS COMPANY LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| DOUBLE YOU HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| DOUBLE YOU HOLDINGS COMPANY LIMITED | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| DOUBLE YOU HOLDINGS COMPANY LIMITED | Legal representative | - | - | 03-DEC-2014 | Malta | - | 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. | Legal representative | - | - | 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 |
| WVZ LIMITED | Legal representative | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| WVZ LIMITED | Director | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| WVZ LIMITED | Judicial representative | - | - | 05-AUG-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| W.J.Z. LIMITED | Shareholder | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| W.J.Z. LIMITED | Legal representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| W.J.Z. LIMITED | Judicial representative | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| W.J.Z. LIMITED | Director | - | - | 06-MAR-1998 | 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 |
| BAY POINT PROPERTIES LIMITED | Director | - | - | 23-JUN-2009 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP LIMITED | Legal representative | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP LIMITED | Director | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
| ISLAND HOTELS GROUP LIMITED | Judicial representative | - | - | 30-NOV-1995 | Malta | - | Paradise Papers |
| DOUBLE YOU LIMITED | Shareholder | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
| DOUBLE YOU LIMITED | Secretary | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
| DOUBLE YOU LIMITED | Judicial representative | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
| DOUBLE YOU LIMITED | Director | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
| DOUBLE YOU LIMITED | Legal representative | - | - | 05-OCT-1999 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Judicial representative | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| B.C.W. LIMITED | Director | - | - | 22-APR-1998 | Malta | - | Paradise Papers |
| BUTTIGIEG HOLDINGS LIMITED | Legal representative | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
| BUTTIGIEG HOLDINGS LIMITED | Director | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
| BUTTIGIEG HOLDINGS LIMITED | Judicial representative | - | - | 05-APR-1979 | Malta | - | Paradise Papers |
| R. J. C. CATERERS LIMITED | Legal representative | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
| R. J. C. CATERERS LIMITED | Judicial representative | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
| R. J. C. CATERERS LIMITED | Director | - | - | 20-APR-1989 | Malta | - | Paradise Papers |
| THE HEAVENLY COLLECTION LIMITED | Director | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| THE HEAVENLY COLLECTION LIMITED | Judicial representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| THE HEAVENLY COLLECTION LIMITED | Legal representative | - | - | 10-DEC-2009 | Malta | - | Paradise Papers |
| BAY POINT HOTEL LIMITED | Legal representative | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
| BAY POINT HOTEL LIMITED | Director | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
| BAY POINT HOTEL LIMITED | Judicial representative | - | - | 08-OCT-1991 | Malta | - | Paradise Papers |
| HAL FERH COMPANY LIMITED | Judicial representative | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL FERH COMPANY LIMITED | Director | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| HAL FERH COMPANY LIMITED | Legal representative | - | - | 15-SEP-1976 | Malta | Struck Off Following Merger | Paradise Papers |
| ISLAND CATERERS LIMITED | Judicial representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
| ISLAND CATERERS LIMITED | Director | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
| ISLAND CATERERS LIMITED | Legal representative | - | - | 02-FEB-1988 | Malta | - | Paradise Papers |
| The Coffee Company Malta Limited | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| The Coffee Company Malta Limited | Legal representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| The Coffee Company Malta Limited | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| CLL LIMITED | Judicial representative | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| CLL LIMITED | Director | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| CLL LIMITED | Legal representative | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| T.M.C. LIMITED | Legal representative | - | - | 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 |
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.