ZAHIDA HOLDING PARTNERS
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
- 2014-06-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087240
Relationships
- [Ownership, incoming] shareholder of TOMASZ ADRIAN WROBLEWSKI
- [Ownership, incoming] shareholder of BOZENA JAKUBOWSKA
- [Ownership, incoming] shareholder of WOJCIECH MACIEJ MEKWINSKI
- [Ownership, incoming] shareholder of JACEK TOMASZ ZIELINSKI
- [Ownership, incoming] shareholder of TOMASZ EDWARD MOTYL
- [Ownership, incoming] shareholder of MACIEJ IGOR RUDZINSKI
- [Ownership, incoming] shareholder of LAMBRIAN SAWWIDIS
- [Ownership, incoming] shareholder of Q TRUST LIMITED
- [Ownership, incoming] shareholder of KRZYSZTOF STANISLAW POLAK
- [Ownership, incoming] shareholder of SUDHAKAR KURELLA
- [Ownership, incoming] shareholder of KATARZYNA AGNIESZKA STANCZUK
- [Ownership, incoming] shareholder of PIOTR MIKOLAJ BAK
- [Ownership, incoming] shareholder of ANDRZEJ TOMASZ PAPUDA
- [Ownership, incoming] shareholder of MARCIN ZAREBA
- [Ownership, incoming] shareholder of ZBIGNIEW PAWEL PLUCIENNIK
- [Ownership, incoming] shareholder of SLAWOMIR TOMKIEWICZ