LAWRENCE 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/56056110

Relationships (showing 100 of 104)

[Directorship, outgoing] legal representative of ORBIS HOLDING LIMITED
[Directorship, outgoing] judicial representative of EMERSON OIL AND GAS LIMITED
[Directorship, outgoing] director of WHEELS YACHTING LIMITED
[Directorship, outgoing] legal representative of OSIRIS TRUST LIMITED
[Directorship, outgoing] director of HD INTERNATIONAL LTD
[Directorship, outgoing] legal representative of CHESHIRE MALTA LTD
[Directorship, outgoing] legal representative of SYNERIUM INVESTMENTS LTD.
[Directorship, outgoing] legal representative of KORWOOD TRADING LIMITED
[Directorship, outgoing] legal representative of DAL AVIATION LIMITED
[Directorship, outgoing] legal representative of ROADMILL HOLDING LIMITED
[Directorship, outgoing] legal representative of ROADMILL TRADING LIMITED
[Directorship, outgoing] legal representative of STAGUNI LIMITED
[Directorship, outgoing] director of OSIRIS HOLDING LIMITED
[Directorship, outgoing] judicial representative of OSIRIS TRUST LIMITED
[Directorship, outgoing] judicial representative of OSIRIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of JN LIMITED
[Directorship, outgoing] legal representative of ZITRO MALTA LIMITED
[Directorship, outgoing] secretary of ZITRO MALTA LIMITED
[Directorship, outgoing] director of QR LIMITED
[Directorship, outgoing] legal representative of YOMALI LIMITED
[Directorship, outgoing] secretary of YOMALI LIMITED
[Directorship, outgoing] judicial representative of SOFTWARE PROJECTS LIMITED
[Directorship, outgoing] judicial representative of S16P LIMITED
[Directorship, outgoing] judicial representative of BET ENTERTAINMENT TECHNOLOGIES LIMITED
[Directorship, outgoing] director of SYNERGY MANAGEMENT LTD
[Directorship, outgoing] judicial representative of ANACONDA MANAGEMENT LTD
[Directorship, outgoing] judicial representative of SYNERIUM INVESTMENTS LTD.
[Directorship, outgoing] judicial representative of KORWOOD HOLDING LIMITED
[Directorship, outgoing] judicial representative of ROADMILL HOLDING LIMITED
[Directorship, outgoing] judicial representative of ROADMILL TRADING LIMITED
[Directorship, outgoing] judicial representative of OSIRIS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] judicial representative of HD INTERNATIONAL LTD
[Directorship, outgoing] legal representative of QR LIMITED
[Directorship, outgoing] legal representative of LAKESTAR LIMITED
[Directorship, outgoing] legal representative of TIPSTERTUBE HOLDING LIMITED
[Directorship, outgoing] secretary of MIS LTD.
[Directorship, outgoing] liquidator of MAURAMY II LIMITED
[Directorship, outgoing] judicial representative of SAGITTARII LIMITED
[Directorship, outgoing] judicial representative of JN LIMITED
[Directorship, outgoing] judicial representative of ZITRO MALTA LIMITED
[Directorship, outgoing] judicial representative of CHESHIRE MALTA LTD
[Directorship, outgoing] judicial representative of YOMALI LIMITED
[Directorship, outgoing] legal representative of SOFTWARE PROJECTS LIMITED
[Directorship, outgoing] legal representative of S16P LIMITED
[Directorship, outgoing] legal representative of ANACONDA MANAGEMENT LTD
[Directorship, outgoing] director of MILENIUM SPORT LIMITED
[Directorship, outgoing] legal representative of KORWOOD HOLDING LIMITED
[Directorship, outgoing] director of ORBIS HOLDING LIMITED
[Directorship, outgoing] legal representative of OSIRIS HOLDING LIMITED
[Directorship, outgoing] legal representative of HD INTERNATIONAL LTD
[Directorship, outgoing] director of JN LIMITED
[Directorship, outgoing] director of YOMALI LIMITED
[Directorship, outgoing] secretary of MALAN PHARMA LIMITED
[Directorship, outgoing] legal representative of SYNERGY MANAGEMENT LTD
[Directorship, outgoing] judicial representative of LAKESTAR LIMITED
[Directorship, outgoing] judicial representative of TIPSTERTUBE HOLDING LIMITED
[Directorship, outgoing] director of TIPSTERTUBE LTD
[Directorship, outgoing] director of STAGUNI LIMITED
[Directorship, outgoing] legal representative of WHEELS YACHTING LIMITED
[Directorship, outgoing] legal representative of OSIRIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] secretary of MINMETCO LIMITED
[Directorship, outgoing] director of SAGITTARII LIMITED
[Directorship, outgoing] director of ZITRO MALTA LIMITED
[Directorship, outgoing] director of S16P LIMITED
[Directorship, outgoing] judicial representative of SYNERGY MANAGEMENT LTD
[Directorship, outgoing] judicial representative of MILENIUM SPORT LIMITED
[Directorship, outgoing] director of SYNERIUM INVESTMENTS LTD.
[Directorship, outgoing] director of KORWOOD TRADING LIMITED
[Directorship, outgoing] secretary of TIPSTERTUBE HOLDING LIMITED
[Directorship, outgoing] legal representative of TIPSTERTUBE LTD
[Directorship, outgoing] director of DAL AVIATION LIMITED
[Directorship, outgoing] director of ROADMILL HOLDING LIMITED
[Directorship, outgoing] director of ROADMILL TRADING LIMITED
[Directorship, outgoing] secretary of PODO ASIA LTD
[Directorship, outgoing] director of EMERSON OIL AND GAS LIMITED
[Directorship, outgoing] judicial representative of WHEELS YACHTING LIMITED
[Directorship, outgoing] director of OSIRIS TRUST LIMITED
[Directorship, outgoing] legal representative of OSIRIS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] director of OSIRIS CORPORATE SERVICES LIMITED
[Directorship, outgoing] legal representative of SAGITTARII LIMITED
[Directorship, outgoing] director of CHESHIRE MALTA LTD
[Directorship, outgoing] legal representative of BET ENTERTAINMENT TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of MILENIUM SPORT LIMITED
[Directorship, outgoing] director of KORWOOD HOLDING LIMITED
[Directorship, outgoing] director of LAKESTAR LIMITED
[Directorship, outgoing] director of TIPSTERTUBE HOLDING LIMITED
[Directorship, outgoing] judicial representative of TIPSTERTUBE LTD
[Directorship, outgoing] secretary of TIPSTERTUBE LTD
[Directorship, outgoing] director of ABBEY HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of ORBIS HOLDING LIMITED
[Directorship, outgoing] legal representative of EMERSON OIL AND GAS LIMITED
[Directorship, outgoing] secretary of EMERSON OIL AND GAS LIMITED
[Directorship, outgoing] judicial representative of OSIRIS HOLDING LIMITED
[Directorship, outgoing] director of OSIRIS INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] secretary of REDBREAST AVIATION (MALTA) LIMITED
[Directorship, outgoing] judicial representative of QR LIMITED
[Directorship, outgoing] director of SOFTWARE PROJECTS LIMITED
[Directorship, outgoing] secretary of SOFTWARE PROJECTS LIMITED
[Directorship, outgoing] secretary of S16P LIMITED
[Directorship, outgoing] director of BET ENTERTAINMENT TECHNOLOGIES LIMITED