DAVID ZAHRA

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/56029611

Relationships (showing 100 of 117)

[Directorship, outgoing] secretary of WIGNACOURT TOWERS LIMITED
[Directorship, outgoing] secretary of FGL COMMERCIAL SALES LIMITED
[Directorship, outgoing] secretary of FGL GROUP SERVICES LIMITED
[Directorship, outgoing] secretary of AGL CO LIMITED
[Directorship, outgoing] secretary of MERSENNE HOLDINGS LIMITED
[Directorship, outgoing] secretary of MERSENNE MARINAS LIMITED
[Directorship, outgoing] legal representative of HOLDING SANTA GIOVANNA LTD.
[Directorship, outgoing] secretary of RHINOCEROS HOLDING LIMITED
[Directorship, outgoing] judicial representative of STAR IMAGE LIMITED
[Directorship, outgoing] director of FOOTBALL INVEST HOLDINGS LIMITED
[Directorship, outgoing] legal representative of MUNDIAL SPORT LIMITED
[Directorship, outgoing] secretary of PORTOKAL LIMITED
[Directorship, outgoing] secretary of FM DISTRIBUTION LIMITED
[Directorship, outgoing] secretary of RENTASTORE MALTA LIMITED
[Directorship, outgoing] secretary of FGL Holdings Limited
[Directorship, outgoing] secretary of MTS GLOBE MALTA LIMITED
[Directorship, outgoing] secretary of MALTA HOME CARE SERVICES LIMITED
[Directorship, outgoing] secretary of RAGC-GEOSERVICES LIMITED
[Directorship, outgoing] secretary of IMHABBA PROPERTIES LIMITED
[Directorship, outgoing] secretary of LEAD SERVICE TECHNOLOGIES LIMITED
[Directorship, outgoing] director of KLS PROPERTY LIMITED
[Directorship, outgoing] director of STAR IMAGE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FOOTBALL INVEST HOLDINGS LIMITED
[Directorship, outgoing] secretary of FOOTBALL INVEST HOLDINGS LIMITED
[Directorship, outgoing] director of MUNDIAL SPORT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MUNDIAL SPORT LIMITED
[Directorship, outgoing] secretary of FLOORCARE (SERVICES) LTD
[Directorship, outgoing] secretary of C. FINO & SONS LIMITED
[Directorship, outgoing] secretary of FORESTALS (APPLIANCES) LIMITED
[Directorship, outgoing] secretary of ONLINE TRADING LIMITED
[Directorship, outgoing] judicial representative of DZ&A CORPORATE LIMITED
[Directorship, outgoing] secretary of DZ&A CORPORATE LIMITED
[Directorship, outgoing] secretary of NRG HOLDING LIMITED
[Directorship, outgoing] secretary of EXCLUSIVE PROJECTS LTD
[Directorship, outgoing] director of PETROFLOWER OPCO LIMITED
[Directorship, outgoing] secretary of PETROFLOWER OPCO LIMITED
[Directorship, outgoing] secretary of Reaqta Ltd
[Directorship, outgoing] secretary of AERO TRADE & LEASING (ATL) LIMITED
[Directorship, outgoing] secretary of HOLDING SANTA GIOVANNA LTD.
[Directorship, outgoing] secretary of RHINOCEROS SERVICE LIMITED
[Directorship, outgoing] director of STAR IMAGE LIMITED
[Directorship, outgoing] secretary of STAR IMAGE LIMITED
[Directorship, outgoing] secretary of MUNDIAL SPORT HOLDINGS LIMITED
[Directorship, outgoing] director of MUNDIAL SPORT LIMITED
[Directorship, outgoing] legal representative of IPPOCAMPO LIMITED
[Directorship, outgoing] secretary of FORUM OPERATIONS LIMITED
[Directorship, outgoing] secretary of SALV. R. TABONE (SUCCESSORS) LIMITED
[Directorship, outgoing] secretary of FGL SERVICES LIMITED
[Directorship, outgoing] secretary of Tierralogica Limited
[Directorship, outgoing] secretary of PETALO FOR VEINS (PFV) LIMITED
[Directorship, outgoing] secretary of GAS ENERGY GLOBAL HOLDING LIMITED
[Directorship, outgoing] secretary of A H DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of BNN HOLDING LTD
[Directorship, outgoing] secretary of PETROFLOWER INVESTCO LIMITED
[Directorship, outgoing] judicial representative of PETROFLOWER OPCO LIMITED
[Directorship, outgoing] director of HOLDING SANTA GIOVANNA LTD.
[Directorship, outgoing] judicial representative of KLS PROPERTY LIMITED
[Directorship, outgoing] secretary of H. TRADE AND LEASING LIMITED
[Directorship, outgoing] judicial representative of MUNDIAL SPORT HOLDINGS LIMITED
[Directorship, outgoing] secretary of EDILFIN ESTATES LIMITED
[Directorship, outgoing] secretary of Q - RETAIL LIMITED
[Directorship, outgoing] liquidator of GREENBRIDGE LIMITED
[Directorship, outgoing] legal representative of MISCO DIRECTORS NETWORK LIMITED
[Directorship, outgoing] secretary of MISCO DIRECTORS NETWORK LIMITED
[Directorship, outgoing] liquidator of HILI SALOMONE COMPANY LIMITED
[Directorship, outgoing] judicial representative of PETROFLOWER INVESTCO LIMITED
[Directorship, outgoing] legal representative of PETROFLOWER OPCO LIMITED
[Directorship, outgoing] secretary of BLUE YACHTING LTD
[Directorship, outgoing] secretary of SPORTS P.G. LIMITED
[Directorship, outgoing] judicial representative of HOLDING SANTA GIOVANNA LTD.
[Directorship, outgoing] legal representative of STAR IMAGE LIMITED
[Directorship, outgoing] judicial representative of FOOTBALL INVEST LIMITED
[Directorship, outgoing] secretary of FOOTBALL INVEST LIMITED
[Directorship, outgoing] legal representative of MUNDIAL SPORT HOLDINGS LIMITED
[Directorship, outgoing] director of IPPOCAMPO LIMITED
[Directorship, outgoing] liquidator of BULKARA CAPITAL SICAV P.L.C.
[Directorship, outgoing] secretary of NOVA PROPERTIES LIMITED
[Directorship, outgoing] secretary of FGL INFORMATION TECHNOLOGY LIMITED
[Directorship, outgoing] director of MISCO DIRECTORS NETWORK LIMITED
[Directorship, outgoing] secretary of FORESTALS INVESTMENTS LIMITED
[Directorship, outgoing] secretary of FONDO GLOBAL HOLDING LIMITED
[Directorship, outgoing] secretary of MERSENNE YACHTS LIMITED
[Directorship, outgoing] legal representative of KLS PROPERTY LIMITED
[Directorship, outgoing] secretary of KLS PROPERTY LIMITED
[Directorship, outgoing] secretary of OTS ENGINEERING LIMITED
[Directorship, outgoing] legal representative of STAR IMAGE HOLDINGS LIMITED
[Directorship, outgoing] secretary of STAR IMAGE HOLDINGS LIMITED
[Directorship, outgoing] director of FOOTBALL INVEST LIMITED
[Directorship, outgoing] judicial representative of IPPOCAMPO LIMITED
[Directorship, outgoing] liquidator of MONINVEST LIMITED
[Directorship, outgoing] liquidator of MULTIHOLDINGS LIMITED
[Directorship, outgoing] secretary of MULTIPLE ESTATES LIMITED
[Directorship, outgoing] secretary of MRIEHEL PROPERTIES LIMITED
[Directorship, outgoing] secretary of FGL ENTERTAINMENT LIMITED
[Directorship, outgoing] secretary of Documents Archive Management Limited
[Directorship, outgoing] judicial representative of MISCO DIRECTORS NETWORK LIMITED
[Directorship, outgoing] liquidator of PREMIER CAPITAL HOLDINGS LIMITED
[Directorship, outgoing] director of DZ&A CORPORATE LIMITED
[Directorship, outgoing] legal representative of PETROFLOWER INVESTCO LIMITED
[Directorship, outgoing] secretary of NEXTBIKE (MALTA) LIMITED