ALFRED ZAHRA HOLDINGS 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
- 1987-09-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079449
Relationships
- [Directorship, incoming] auditor of KENNETH JOHN DIMECH
- [Directorship, incoming] director of STEPHANIE VELLA
- [Directorship, incoming] legal representative of STEPHANIE VELLA
- [Directorship, incoming] judicial representative of STEPHANIE VELLA
- [Directorship, incoming] judicial representative of ALFRED ZAHRA
- [Directorship, incoming] judicial representative of CARMEL A ZAHRA
- [Directorship, incoming] director of MARIA L ZAHRA
- [Directorship, incoming] director of ALFRED ZAHRA
- [Ownership, incoming] shareholder of STEPHANIE VELLA
- [Ownership, incoming] shareholder of CARMELINA ZAHRA
- [Ownership, incoming] shareholder of CARMEL A ZAHRA
- [Ownership, incoming] shareholder of MARIA L ZAHRA
- [Directorship, incoming] director of CARMEL A ZAHRA
- [Ownership, incoming] shareholder of JOSEPH FX ZAHRA
- [Directorship, incoming] legal representative of ALFRED ZAHRA
- [Directorship, incoming] judicial representative of MARIA L ZAHRA
- [Directorship, incoming] legal representative of CARMEL A ZAHRA
- [Ownership, incoming] shareholder of ALFRED ZAHRA
- [Directorship, incoming] legal representative of MARIA L ZAHRA
- [Directorship, incoming] secretary of MARIA L ZAHRA
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA