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/56065317
Relationships
- [Ownership, outgoing] shareholder of MEDOC PROPERTIES LTD
- [Ownership, outgoing] shareholder of AZ PROPERTIES LTD
- [Ownership, outgoing] shareholder of JA & M DEVELOPMENTS LTD
- [Ownership, outgoing] shareholder of LIMESTONE LIMITED
- [Ownership, outgoing] shareholder of S&M PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of JA & M DEVELOPMENTS LTD
- [Directorship, outgoing] legal representative of S&M PROPERTIES LIMITED
- [Directorship, outgoing] director of MEDOC PROPERTIES LTD
- [Directorship, outgoing] judicial representative of AZ PROPERTIES LTD
- [Directorship, outgoing] director of S&M PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MEDOC PROPERTIES LTD
- [Directorship, outgoing] legal representative of AZ PROPERTIES LTD
- [Directorship, outgoing] judicial representative of S&M PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of LIMESTONE LIMITED
- [Directorship, outgoing] director of JA & M DEVELOPMENTS LTD
- [Directorship, outgoing] judicial representative of MEDOC PROPERTIES LTD
- [Directorship, outgoing] director of AZ PROPERTIES LTD
- [Directorship, outgoing] secretary of S&M PROPERTIES LIMITED
- [Directorship, outgoing] director of LIMESTONE LIMITED
- [Directorship, outgoing] judicial representative of JA & M DEVELOPMENTS LTD