ANGELO 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/56062935
Relationships
- [Directorship, outgoing] legal representative of ZAHRA AUTODEALERS LIMITED
- [Directorship, outgoing] legal representative of C.C.Z. COMPANY LIMITED
- [Directorship, outgoing] secretary of ANGCAR COMPANY LIMITED
- [Directorship, outgoing] director of GREENDALE LIMITED
- [Directorship, outgoing] secretary of ZAHRA AUTODEALERS LIMITED
- [Directorship, outgoing] director of C.C.Z. COMPANY LIMITED
- [Ownership, outgoing] shareholder of GREENDALE LIMITED
- [Ownership, outgoing] shareholder of ANGCAR COMPANY LIMITED
- [Ownership, outgoing] shareholder of C.C.Z. COMPANY LIMITED
- [Ownership, outgoing] shareholder of STRATFORD COMPANY LIMITED
- [Ownership, outgoing] shareholder of ZAHRA LIMITED
- [Ownership, outgoing] shareholder of SEVEN APARTMENTS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of COINCIDENCE COMPANY LIMITED
- [Ownership, outgoing] shareholder of A & J CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of STRATFORD COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ZAHRA AUTODEALERS LIMITED
- [Directorship, outgoing] director of SEVEN APARTMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ANGCAR COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GREENDALE LIMITED
- [Directorship, outgoing] legal representative of STRATFORD COMPANY LIMITED
- [Directorship, outgoing] secretary of SEVEN APARTMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of GREENDALE LIMITED
- [Directorship, outgoing] director of ZAHRA AUTODEALERS LIMITED
- [Directorship, outgoing] secretary of COCKNEY A D LIMITED
- [Directorship, outgoing] judicial representative of SEVEN APARTMENTS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of STRATFORD COMPANY LIMITED
- [Directorship, outgoing] judicial representative of C.C.Z. COMPANY LIMITED
- [Directorship, outgoing] legal representative of GREENDALE LIMITED
- [Directorship, outgoing] judicial representative of ANGCAR COMPANY LIMITED