MANIMPEX 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
- 1983-05-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059768
Relationships
- [Directorship, incoming] judicial representative of GEORGE ZAHRA
- [Directorship, incoming] director of PIERRE ZAHRA
- [Directorship, incoming] liquidator of BENJAMIN RIZZO
- [Directorship, incoming] director of ANTOINETTE ZAHRA
- [Directorship, incoming] legal representative of ANTOINETTE ZAHRA
- [Ownership, incoming] shareholder of ANTOINETTE ZAHRA
- [Ownership, incoming] shareholder of PIERRE ZAHRA
- [Ownership, incoming] shareholder of GEORGE ZAHRA
- [Directorship, incoming] judicial representative of ANTOINETTE ZAHRA
- [Directorship, incoming] legal representative of PIERRE ZAHRA
- [Directorship, incoming] judicial representative of PIERRE ZAHRA
- [Ownership, incoming] shareholder of VICTORIA ZAHRA
- [Directorship, incoming] director of GEORGE ZAHRA
- [Directorship, incoming] legal representative of GEORGE ZAHRA
- [Directorship, incoming] secretary of GEORGE ZAHRA
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO