by The International Consortium of Investigative Journalists
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Officer

WINSTON J. ZAHRA

  • Connected to 1 address
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
R. J. C. CATERERS LIMITED Director - - 20-APR-1989 Malta - Paradise Papers - Malta corporate registry
R. J. C. CATERERS LIMITED Judicial representative - - 20-APR-1989 Malta - Paradise Papers - Malta corporate registry
R. J. C. CATERERS LIMITED Legal representative - - 20-APR-1989 Malta - Paradise Papers - Malta corporate registry
BAY POINT HOTEL LIMITED Legal representative - - 08-OCT-1991 Malta - Paradise Papers - Malta corporate registry
BAY POINT HOTEL LIMITED Judicial representative - - 08-OCT-1991 Malta - Paradise Papers - Malta corporate registry
BAY POINT HOTEL LIMITED Director - - 08-OCT-1991 Malta - Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP LIMITED Judicial representative - - 30-NOV-1995 Malta - Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP LIMITED Director - - 30-NOV-1995 Malta - Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP LIMITED Legal representative - - 30-NOV-1995 Malta - Paradise Papers - Malta corporate registry
W.J.Z. LIMITED Shareholder - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
W.J.Z. LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
W.J.Z. LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
W.J.Z. LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
B.C.W. LIMITED Judicial representative - - 22-APR-1998 Malta - Paradise Papers - Malta corporate registry
B.C.W. LIMITED Director - - 22-APR-1998 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU LIMITED Shareholder - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU LIMITED Secretary - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU LIMITED Judicial representative - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU LIMITED Legal representative - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU LIMITED Director - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP FINANCE P.L.C. Judicial representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP FINANCE P.L.C. Legal representative - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP FINANCE P.L.C. Director - - 04-APR-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HOSPITALITY SERVICES COMPANY LIMITED Shareholder - - 30-OCT-2000 Malta - Paradise Papers - Malta corporate registry
HAL FERH COMPANY LIMITED Legal representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAL FERH COMPANY LIMITED Director - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HAL FERH COMPANY LIMITED Judicial representative - - 15-SEP-1976 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BUTTIGIEG HOLDINGS LIMITED Judicial representative - - 05-APR-1979 Malta - Paradise Papers - Malta corporate registry
BUTTIGIEG HOLDINGS LIMITED Director - - 05-APR-1979 Malta - Paradise Papers - Malta corporate registry
BUTTIGIEG HOLDINGS LIMITED Legal representative - - 05-APR-1979 Malta - Paradise Papers - Malta corporate registry
WVZ LIMITED Judicial representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WVZ LIMITED Director - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
WVZ LIMITED Legal representative - - 05-AUG-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP HOLDINGS P.L.C. Legal representative - - 05-AUG-2008 Malta - Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP HOLDINGS P.L.C. Judicial representative - - 05-AUG-2008 Malta - Paradise Papers - Malta corporate registry
ISLAND HOTELS GROUP HOLDINGS P.L.C. Director - - 05-AUG-2008 Malta - Paradise Papers - Malta corporate registry
BAY POINT PROPERTIES LIMITED Legal representative - - 23-JUN-2009 Malta - Paradise Papers - Malta corporate registry
BAY POINT PROPERTIES LIMITED Judicial representative - - 23-JUN-2009 Malta - Paradise Papers - Malta corporate registry
BAY POINT PROPERTIES LIMITED Director - - 23-JUN-2009 Malta - Paradise Papers - Malta corporate registry
THE HEAVENLY COLLECTION LIMITED Director - - 10-DEC-2009 Malta - Paradise Papers - Malta corporate registry
THE HEAVENLY COLLECTION LIMITED Legal representative - - 10-DEC-2009 Malta - Paradise Papers - Malta corporate registry
THE HEAVENLY COLLECTION LIMITED Judicial representative - - 10-DEC-2009 Malta - Paradise Papers - Malta corporate registry
The Coffee Company Malta Limited Director - - 16-APR-2012 Malta - Paradise Papers - Malta corporate registry
The Coffee Company Malta Limited Legal representative - - 16-APR-2012 Malta - Paradise Papers - Malta corporate registry
The Coffee Company Malta Limited Judicial representative - - 16-APR-2012 Malta - Paradise Papers - Malta corporate registry
CLL LIMITED Judicial representative - - 09-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
CLL LIMITED Legal representative - - 09-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
CLL LIMITED Director - - 09-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED Shareholder - - 11-APR-2014 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU HOLDINGS COMPANY LIMITED Shareholder - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU HOLDINGS COMPANY LIMITED Judicial representative - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU HOLDINGS COMPANY LIMITED Legal representative - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU HOLDINGS COMPANY LIMITED Director - - 03-DEC-2014 Malta - Paradise Papers - Malta corporate registry
ISLAND CATERERS LIMITED Legal representative - - 02-FEB-1988 Malta - Paradise Papers - Malta corporate registry
ISLAND CATERERS LIMITED Director - - 02-FEB-1988 Malta - Paradise Papers - Malta corporate registry
ISLAND CATERERS LIMITED Judicial representative - - 02-FEB-1988 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
DAR IL-WIED HAL DRAGU BIDNIJA ST. PAUL'S BAY SPB 5103 Paradise Papers - Malta corporate registry
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