MICHELLE ZARB

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56022653

Relationships (showing 100 of 107)

[Directorship, outgoing] secretary of ARLANDA LEASING LIMITED
[Directorship, outgoing] judicial representative of INTEGRITY INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] judicial representative of MISSION INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of DCAL AIRCRAFT MALTA LIMITED
[Directorship, outgoing] legal representative of CALEA LIMITED
[Directorship, outgoing] director of SYNERGY MANAGEMENT LTD
[Directorship, outgoing] legal representative of ANACONDA MANAGEMENT LTD
[Directorship, outgoing] judicial representative of MANPREET JAHAAN LIMITED
[Directorship, outgoing] secretary of SINALOA AIRCRAFT LEASING LIMITED
[Directorship, outgoing] legal representative of BRAND EQUITY DEVELOPMENT 2 LIMITED
[Directorship, outgoing] legal representative of MDAC MALTA LIMITED
[Directorship, outgoing] legal representative of INTEGRITY INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] legal representative of SIMALTACO LIMITED
[Directorship, outgoing] secretary of SIMALTACO LIMITED
[Directorship, outgoing] director of VENTANA HOLDING LIMITED
[Directorship, outgoing] judicial representative of MASON INVESTMENTS LIMITED
[Directorship, outgoing] secretary of WHADDON FIELDS LIMITED
[Directorship, outgoing] secretary of DCAL AIRCRAFT MALTA LIMITED
[Directorship, outgoing] legal representative of EQUIMEDICAL LIMITED
[Directorship, outgoing] secretary of EQUIMEDICAL LIMITED
[Directorship, outgoing] director of CALEA LIMITED
[Directorship, outgoing] secretary of JOPI OIL MALTA LIMITED
[Directorship, outgoing] director of ANACONDA MANAGEMENT LTD
[Directorship, outgoing] director of GTNT VENTURES (MALTA) LIMITED
[Directorship, outgoing] secretary of SRF I LIMITED
[Directorship, outgoing] director of BRAND EQUITY DEVELOPMENT 2 LIMITED
[Directorship, outgoing] secretary of FOSSAR LIMITED
[Directorship, outgoing] legal representative of ADMOB TRADING LIMITED
[Directorship, outgoing] legal representative of MASON INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of HOLT LIMITED
[Directorship, outgoing] judicial representative of AIRFRAME LEASING (MALTA) LIMITED
[Directorship, outgoing] secretary of GTNT VENTURES (MALTA) LIMITED
[Directorship, outgoing] secretary of Lantana Aircraft Leasing Limited
[Directorship, outgoing] secretary of SRF III Limited
[Directorship, outgoing] director of MDAC MALTA LIMITED
[Directorship, outgoing] director of DELFCO LEASING (MALTA) LIMITED
[Directorship, outgoing] director of INTEGRITY LIMITED
[Directorship, outgoing] secretary of SKYCAP FLYING LTD
[Directorship, outgoing] judicial representative of ADMOB TRADING LIMITED
[Directorship, outgoing] director of MISSION INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of AIRFRAME LEASING (MALTA) LIMITED
[Directorship, outgoing] secretary of AIRFRAME LEASING (MALTA) LIMITED
[Directorship, outgoing] legal representative of SYNERGY MANAGEMENT LTD
[Directorship, outgoing] secretary of SYNERGY MANAGEMENT LTD
[Directorship, outgoing] secretary of F SQUARED LIMITED
[Directorship, outgoing] judicial representative of GTNT VENTURES (MALTA) LIMITED
[Directorship, outgoing] secretary of CHIEFS AIRCRAFT HOLDING (MALTA) LIMITED
[Directorship, outgoing] secretary of SKYCAP INTERNATIONAL LIMITED
[Directorship, outgoing] director of INTEGRITY INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] secretary of INTEGRITY INVESTMENT PARTNERS LIMITED
[Directorship, outgoing] judicial representative of FOSSAR LIMITED
[Directorship, outgoing] secretary of SHOWT GLOBAL HOLDINGS LIMITED
[Directorship, outgoing] director of SIMALTACO LIMITED
[Directorship, outgoing] director of ADMOB TRADING LIMITED
[Directorship, outgoing] secretary of MISSION INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SHOWT INNOVATIONS LIMITED
[Directorship, outgoing] legal representative of DCAL AIRCRAFT MALTA LIMITED
[Directorship, outgoing] director of EQUIMEDICAL LIMITED
[Directorship, outgoing] secretary of MILENIUM SPORT LIMITED
[Directorship, outgoing] secretary of DCII (MALTA) LIMITED
[Directorship, outgoing] secretary of Hibiscus Aircraft Leasing Limited
[Directorship, outgoing] secretary of Alchemy Parts (Malta) Limited
[Directorship, outgoing] director of MODERN GROUP BUSINESS INTERNATIONAL LTD
[Directorship, outgoing] secretary of LODESTONE PARTS (MALTA) LIMITED
[Directorship, outgoing] judicial representative of BRAND EQUITY DEVELOPMENT 2 LIMITED
[Directorship, outgoing] judicial representative of MDAC MALTA LIMITED
[Directorship, outgoing] secretary of MDAC MALTA LIMITED
[Directorship, outgoing] judicial representative of DELFCO LEASING (MALTA) LIMITED
[Directorship, outgoing] judicial representative of INTEGRITY LIMITED
[Directorship, outgoing] judicial representative of SIMALTACO LIMITED
[Directorship, outgoing] secretary of MASON INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of HOLT LIMITED
[Directorship, outgoing] secretary of QR LIMITED
[Directorship, outgoing] judicial representative of EQUIMEDICAL LIMITED
[Directorship, outgoing] legal representative of DELFCO LEASING (MALTA) LIMITED
[Directorship, outgoing] secretary of DELFCO LEASING (MALTA) LIMITED
[Directorship, outgoing] legal representative of INTEGRITY LIMITED
[Directorship, outgoing] secretary of INTEGRITY LIMITED
[Directorship, outgoing] director of FOSSAR LIMITED
[Directorship, outgoing] secretary of JN LIMITED
[Directorship, outgoing] legal representative of VENTANA HOLDING LIMITED
[Directorship, outgoing] secretary of VENTANA HOLDING LIMITED
[Directorship, outgoing] director of MASON INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FALCON ROCK LIMITED
[Directorship, outgoing] director of AIRFRAME LEASING (MALTA) LIMITED
[Directorship, outgoing] secretary of CHESHIRE MALTA LTD
[Directorship, outgoing] judicial representative of CALEA LIMITED
[Directorship, outgoing] judicial representative of ANACONDA MANAGEMENT LTD
[Directorship, outgoing] legal representative of MANPREET JAHAAN LIMITED
[Directorship, outgoing] local representative of GTNT VENTURES (MALTA) LIMITED
[Directorship, outgoing] secretary of Bluebell Aircraft Leasing Limited
[Directorship, outgoing] secretary of ACTIVE INSPIRATION LIMITED
[Directorship, outgoing] secretary of SGR GROUP LTD
[Directorship, outgoing] legal representative of FOSSAR LIMITED
[Directorship, outgoing] judicial representative of VENTANA HOLDING LIMITED
[Directorship, outgoing] secretary of ADMOB TRADING LIMITED
[Directorship, outgoing] legal representative of MISSION INVESTMENTS LIMITED
[Directorship, outgoing] secretary of CROMDALE MALTA LIMITED
[Directorship, outgoing] director of HOLT LIMITED
[Directorship, outgoing] secretary of ASAR LIMITED