SIMONE ZAHRA
LegalEntity · officer
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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/56042026
Relationships
- [Directorship, outgoing] judicial representative of KARNAK PUBLISHING LIMITED
- [Directorship, outgoing] judicial representative of EVENTS ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of ISLAND TRADERS LIMITED
- [Directorship, outgoing] director of S & J GLOBAL IMPORTS LIMITED
- [Directorship, outgoing] legal representative of EVENTS ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of ISLAND TRADERS LIMITED
- [Directorship, outgoing] director of MJS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of S & J GLOBAL IMPORTS LIMITED
- [Directorship, outgoing] judicial representative of MJS HOLDINGS LIMITED
- [Directorship, outgoing] director of EVENTS ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of MJS HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of KARNAK PUBLISHING LIMITED
- [Directorship, outgoing] secretary of NAUGHTY NITES LIMITED
- [Directorship, outgoing] legal representative of MJS HOLDINGS LIMITED
- [Directorship, outgoing] director of KARNAK PUBLISHING LIMITED
- [Directorship, outgoing] secretary of EVENTS ENTERTAINMENT LIMITED
- [Ownership, outgoing] shareholder of KARNAK PUBLISHING LIMITED
- [Ownership, outgoing] shareholder of EVENTS ENTERTAINMENT LIMITED