ZACHARY LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1995-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010622
Relationships
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] judicial representative of ALAN A. MIZZI
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] director of RAY PORTELLI
- [Directorship, incoming] judicial representative of RAY PORTELLI
- [Directorship, incoming] legal representative of RAY PORTELLI
- [Directorship, incoming] secretary of AUDREY KOMRIJ JONES
- [Ownership, incoming] shareholder of JOHN G. CASSAR LIMITED
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] director of ANDREW MIZZI
- [Directorship, incoming] legal representative of ANDREW MIZZI
- [Directorship, incoming] judicial representative of CHRISTOPHER A GRECH
- [Directorship, incoming] legal representative of CHRISTOPHER A GRECH
- [Directorship, incoming] director of CHRISTOPHER A GRECH
- [Directorship, incoming] judicial representative of ANDREW MIZZI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD