ANTHONY G 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/56035128

Relationships (showing 100 of 101)

[Directorship, outgoing] director of EXCELL SYSTEMS LIMITED
[Directorship, outgoing] director of LHP LIMITED
[Directorship, outgoing] judicial representative of ALPINE HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GREEN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of BASTION HOLDINGS LIMITED
[Directorship, outgoing] legal representative of THE GIFT VOUCHER SHOP LIMITED
[Directorship, outgoing] legal representative of STANTON SHIPPING LIMITED
[Directorship, outgoing] legal representative of ALPINE RENT-A-CAR LIMITED
[Directorship, outgoing] legal representative of COMTEC INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of GLOBAL GOLD (MALTA) LIMITED
[Directorship, outgoing] legal representative of ALBA PETRA LIMITED
[Directorship, outgoing] legal representative of IRISH COMPANY LIMITED
[Directorship, outgoing] legal representative of STERLING TRAVEL AND TOURISM LIMITED
[Directorship, outgoing] director of ALPINE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of LMZ LIMITED
[Directorship, outgoing] judicial representative of SAN GWANN INVESTMENTS LIMITED
[Directorship, outgoing] secretary of SAN GWANN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SGGG FEXSERV FUND SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] director of CAMCOM LIMITED
[Directorship, outgoing] judicial representative of MaltaWORKS Limited
[Directorship, outgoing] director of ASIA TRADING LIMITED
[Directorship, outgoing] legal representative of HEPAN LIMITED
[Directorship, outgoing] director of N Z LIMITED
[Directorship, outgoing] director of FEXSERV INVESTMENT SERVICES LTD
[Directorship, outgoing] judicial representative of GREEN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of BASTION HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of STANTON SHIPPING LIMITED
[Directorship, outgoing] director of AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] legal representative of GLOBAL GOLD (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ALBA PETRA LIMITED
[Directorship, outgoing] director of HEPAN LIMITED
[Directorship, outgoing] director of M Z M HOLDING LTD
[Directorship, outgoing] judicial representative of EXCELL SYSTEMS LIMITED
[Directorship, outgoing] director of IRISH COMPANY LIMITED
[Directorship, outgoing] director of FEXSERV FINANCIAL SERVICES LTD
[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 FEXSERV INVESTMENT SERVICES LTD
[Directorship, outgoing] director of BASTION HOLDINGS LIMITED
[Directorship, outgoing] director of THE GIFT VOUCHER SHOP LIMITED
[Directorship, outgoing] secretary of STANTON SHIPPING LIMITED
[Directorship, outgoing] legal representative of AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] director of GLOBAL GOLD (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ASIA TRADING LIMITED
[Directorship, outgoing] secretary of HEPAN LIMITED
[Directorship, outgoing] judicial representative of LHP LIMITED
[Directorship, outgoing] legal representative of FEXSERV FINANCIAL SERVICES LTD
[Directorship, outgoing] judicial representative of OPTARE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of FIRST COACHES AND CHAUFFEUR DRIVE LIMITED
[Directorship, outgoing] legal representative of ALPINE HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of FEXSERV LIMITED
[Directorship, outgoing] director of COMTEC INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of CAMCOM LIMITED
[Directorship, outgoing] secretary of EXCELL SYSTEMS LIMITED
[Directorship, outgoing] director of FIRST COACHES AND CHAUFFEUR DRIVE LIMITED
[Directorship, outgoing] judicial representative of FEXSERV INVESTMENT SERVICES LTD
[Directorship, outgoing] director of FEXSERV LIMITED
[Directorship, outgoing] director of SAN GWANN INVESTMENTS LIMITED
[Directorship, outgoing] director of ALPINE RENT-A-CAR LIMITED
[Directorship, outgoing] judicial representative of CAMCOM LIMITED
[Directorship, outgoing] director of MaltaWORKS Limited
[Directorship, outgoing] judicial representative of HEPAN LIMITED
[Directorship, outgoing] judicial representative of M Z M HOLDING LTD
[Directorship, outgoing] judicial representative of FEXSERV FINANCIAL SERVICES LTD
[Directorship, outgoing] legal representative of OPTARE (MALTA) LIMITED
[Directorship, outgoing] director of GREEN INVESTMENTS LIMITED
[Directorship, outgoing] director of LMZ LIMITED
[Directorship, outgoing] legal representative of FEXSERV LIMITED
[Directorship, outgoing] director of STANTON SHIPPING LIMITED
[Directorship, outgoing] director of SGGG FEXSERV FUND SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of ALPINE RENT-A-CAR LIMITED
[Directorship, outgoing] director of ALBA PETRA LIMITED
[Ownership, outgoing] shareholder of HEPAN LIMITED
[Ownership, outgoing] shareholder of M Z M HOLDING LTD
[Ownership, outgoing] shareholder of IRISH COMPANY LIMITED
[Ownership, outgoing] shareholder of LMZ LIMITED
[Ownership, outgoing] shareholder of FEXSERV FINANCIAL SERVICES LTD
[Ownership, outgoing] shareholder of ALPINE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of EXCELL SYSTEMS LIMITED
[Ownership, outgoing] shareholder of OPTARE (MALTA) LIMITED
[Ownership, outgoing] shareholder of COMTEC SERVICE LTD
[Ownership, outgoing] shareholder of GREEN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ALPINE RENT-A-CAR LIMITED
[Ownership, outgoing] shareholder of AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED
[Ownership, outgoing] shareholder of COMTEC INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of ALPINE TRAVEL LIMITED
[Ownership, outgoing] shareholder of BASTION HOLDINGS LIMITED
[Ownership, outgoing] shareholder of FEXSERV LIMITED
[Ownership, outgoing] shareholder of THE GIFT VOUCHER SHOP LIMITED
[Ownership, outgoing] shareholder of FEXSERV INVESTMENT SERVICES LTD
[Directorship, outgoing] judicial representative of IRISH COMPANY LIMITED
[Directorship, outgoing] director of OPTARE (MALTA) LIMITED
[Directorship, outgoing] judicial representative of STERLING TRAVEL AND TOURISM LIMITED
[Directorship, outgoing] legal representative of LMZ LIMITED
[Directorship, outgoing] judicial representative of THE GIFT VOUCHER SHOP LIMITED
[Directorship, outgoing] legal representative of SAN GWANN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of SGGG FEXSERV FUND SERVICES (MALTA) LIMITED
[Directorship, outgoing] judicial representative of COMTEC INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of MaltaWORKS Limited