ZHETA INTERNATIONAL LIMITED
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
- 2010-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043180
Relationships
- [Directorship, incoming] legal representative of JASON MALLIA
- [Directorship, incoming] judicial representative of JASON MALLIA
- [Directorship, incoming] judicial representative of KURT SOLER
- [Directorship, incoming] director of JASON MALLIA
- [Directorship, incoming] director of KURT SOLER
- [Directorship, incoming] legal representative of KURT SOLER
- [Directorship, incoming] director of REGINALD SOLER
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] judicial representative of NICHOLAS SOLER
- [Directorship, incoming] legal representative of NICHOLAS SOLER
- [Directorship, incoming] director of NICHOLAS SOLER
- [Ownership, incoming] shareholder of JASON MALLIA
- [Ownership, incoming] shareholder of YELLOW PAGES (MALTA) LIMITED
- [Directorship, incoming] legal representative of JOHN MUSCAT
- [Directorship, incoming] secretary of JOHN MUSCAT
- [Directorship, incoming] judicial representative of JOHN MUSCAT
- [Directorship, incoming] director of JOHN MUSCAT
- [Directorship, incoming] judicial representative of REGINALD SOLER
- [Directorship, incoming] legal representative of REGINALD SOLER