E. THEUMA & COMPANY 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
- 2010-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043555
Relationships
- [Directorship, incoming] auditor of KENNETH JOHN DIMECH
- [Directorship, incoming] director of MARIA L ZAHRA
- [Directorship, incoming] director of STEFANIA VELLA
- [Directorship, incoming] legal representative of PAUL ZAHRA
- [Directorship, incoming] legal representative of STEFANIA VELLA
- [Directorship, incoming] judicial representative of STEFANIA VELLA
- [Directorship, incoming] director of PAUL ZAHRA
- [Directorship, incoming] legal representative of ALFRED ZAHRA
- [Directorship, incoming] director of ALFRED ZAHRA
- [Ownership, incoming] shareholder of STEFANIA VELLA
- [Directorship, incoming] judicial representative of CHARLES ZAHRA
- [Ownership, incoming] shareholder of CHARLES ZAHRA
- [Ownership, incoming] shareholder of MARIA L ZAHRA
- [Directorship, incoming] legal representative of CHARLES ZAHRA
- [Directorship, incoming] judicial representative of MARIA L ZAHRA
- [Directorship, incoming] director of CHARLES ZAHRA
- [Directorship, incoming] legal representative of MARIA L ZAHRA
- [Directorship, incoming] secretary of MARIA L ZAHRA