NICHOLAS ZAHRA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56016075
Relationships
- [Directorship, outgoing] director of ALPINE TRAVEL LIMITED
- [Directorship, outgoing] director of N Z LIMITED
- [Directorship, outgoing] director of BASTION HOLDINGS LIMITED
- [Directorship, outgoing] director of BASTION HOUSE LIMITED
- [Directorship, outgoing] judicial representative of LEASEPLANT LIMITED
- [Directorship, outgoing] legal representative of ALPINE TRAVEL LIMITED
- [Directorship, outgoing] director of STERLING TRAVEL AND TOURISM LIMITED
- [Directorship, outgoing] legal representative of FIRST COACHES AND CHAUFFEUR DRIVE LIMITED
- [Directorship, outgoing] legal representative of BASTION HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of BASTION HOUSE LIMITED
- [Directorship, outgoing] director of FIRST COACHES AND CHAUFFEUR DRIVE LIMITED
- [Directorship, outgoing] legal representative of ALPINE RENT-A-CAR LIMITED
- [Directorship, outgoing] judicial representative of BASTION HOLDINGS LIMITED
- [Directorship, outgoing] director of ALPINE RENT-A-CAR LIMITED
- [Directorship, outgoing] judicial representative of ALPINE TRAVEL LIMITED
- [Directorship, outgoing] legal representative of COMTEC SERVICE LTD
- [Directorship, outgoing] judicial representative of FIRST COACHES AND CHAUFFEUR DRIVE LIMITED
- [Directorship, outgoing] legal representative of ALPINE HOLDINGS LIMITED
- [Directorship, outgoing] director of LEASEPLANT LIMITED
- [Directorship, outgoing] judicial representative of STERLING TRAVEL AND TOURISM LIMITED
- [Directorship, outgoing] judicial representative of COMTEC SERVICE LTD
- [Directorship, outgoing] judicial representative of ALPINE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ALPINE RENT-A-CAR LIMITED
- [Directorship, outgoing] judicial representative of BASTION HOUSE LIMITED
- [Directorship, outgoing] legal representative of STERLING TRAVEL AND TOURISM LIMITED
- [Directorship, outgoing] director of COMTEC SERVICE LTD
- [Directorship, outgoing] director of ALPINE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LEASEPLANT LIMITED
- [Ownership, outgoing] shareholder of ALPINE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LEASEPLANT LIMITED
- [Ownership, outgoing] shareholder of BASTION HOUSE LIMITED