EMANUEL 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/56038667
Relationships
- [Directorship, outgoing] director of TROPICANA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SMIELYI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of EBONY SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of OTHELLO SHIPPING LIMITED
- [Directorship, outgoing] director of EBONY SHIPPING LIMITED
- [Directorship, outgoing] director of OTHELLO SHIPPING LIMITED
- [Directorship, outgoing] director of GENERAL GROUP SHIPPING LIMITED
- [Directorship, outgoing] director of BONNICI & ZAHRA LIMITED
- [Directorship, outgoing] legal representative of OTHELLO SHIPPING LIMITED
- [Directorship, outgoing] legal representative of GENERAL GROUP SHIPPING LIMITED
- [Directorship, outgoing] legal representative of BONNICI & ZAHRA LIMITED
- [Directorship, outgoing] judicial representative of WATERFALLS COMPANY LTD
- [Directorship, outgoing] legal representative of WATERFALLS COMPANY LTD
- [Directorship, outgoing] judicial representative of GENERAL GROUP SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of BONNICI & ZAHRA LIMITED
- [Directorship, outgoing] secretary of WATERFALLS COMPANY LTD
- [Directorship, outgoing] judicial representative of ONDAMAR SHIPPING LIMITED
- [Directorship, outgoing] director of RAINBOW FAST SHIPPING LIMITED
- [Directorship, outgoing] director of SMIELYI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of EBONY SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ONDAMAR SHIPPING LIMITED
- [Directorship, outgoing] secretary of COLUMBIA SHIPPING LIMITED
- [Ownership, outgoing] shareholder of BONNICI & ZAHRA LIMITED
- [Ownership, outgoing] shareholder of RAINBOW FAST SHIPPING LIMITED
- [Ownership, outgoing] shareholder of ONDAMAR SHIPPING LIMITED
- [Directorship, outgoing] legal representative of SMIELYI SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of ONDAMAR SHIPPING LIMITED
- [Directorship, outgoing] director of WATERFALLS COMPANY LTD