WINSTON V. 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/56065646
Relationships
- [Directorship, outgoing] legal representative of BAY POINT HOTEL LIMITED
- [Directorship, outgoing] judicial representative of CHURCH STREET DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of FOUNDATION FOR INTERNATIONAL STUDIES LIMITED
- [Directorship, outgoing] legal representative of ZARINA LTD
- [Directorship, outgoing] director of THE HEAVENLY COLLECTION LIMITED
- [Directorship, outgoing] director of EAGLE MARINE EUROPE LIMITED
- [Directorship, outgoing] legal representative of 44 MAIN STREET LIMITED
- [Directorship, outgoing] legal representative of MKIC LIMITED
- [Directorship, outgoing] judicial representative of RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of AZURE ULTRA LIMITED
- [Directorship, outgoing] director of CHURCH STREET DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN SANDS RESORT LIMITED
- [Directorship, outgoing] legal representative of WVZ LIMITED
- [Directorship, outgoing] legal representative of The Coffee Company Malta Limited
- [Directorship, outgoing] director of RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of AZURE ULTRA LIMITED
- [Directorship, outgoing] legal representative of ISLAND CATERERS LIMITED
- [Ownership, outgoing] shareholder of ZARINA LTD
- [Ownership, outgoing] shareholder of T.M.C. 2 LIMITED
- [Directorship, outgoing] director of GOLDEN SANDS RESORT LIMITED
- [Directorship, outgoing] director of FOUNDATION FOR INTERNATIONAL STUDIES LIMITED
- [Directorship, outgoing] judicial representative of EAGLE MARINE EUROPE LIMITED
- [Directorship, outgoing] judicial representative of T.M.C. 2 LIMITED
- [Directorship, outgoing] legal representative of GOLDEN SANDS RESORT LIMITED
- [Directorship, outgoing] judicial representative of HAL FERH COMPANY LIMITED
- [Directorship, outgoing] judicial representative of WVZ LIMITED
- [Directorship, outgoing] director of ZARINA LTD
- [Directorship, outgoing] judicial representative of The Coffee Company Malta Limited
- [Directorship, outgoing] judicial representative of ISLAND CATERERS LIMITED
- [Directorship, outgoing] judicial representative of THE HEAVENLY COLLECTION LIMITED
- [Directorship, outgoing] director of T.M.C. 2 LIMITED
- [Directorship, outgoing] legal representative of RIH MALTA LIMITED
- [Directorship, outgoing] legal representative of AZURE ULTRA LIMITED
- [Directorship, outgoing] director of BAY POINT HOTEL LIMITED
- [Directorship, outgoing] director of HAL FERH COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ZARINA LTD
- [Directorship, outgoing] legal representative of T.M.C. 2 LIMITED
- [Directorship, outgoing] director of 44 MAIN STREET LIMITED
- [Directorship, outgoing] judicial representative of MKIC LIMITED
- [Directorship, outgoing] director of RIH MALTA LIMITED
- [Directorship, outgoing] director of ISLAND CATERERS LIMITED
- [Directorship, outgoing] legal representative of HAL FERH COMPANY LIMITED
- [Directorship, outgoing] legal representative of THE HEAVENLY COLLECTION LIMITED
- [Directorship, outgoing] legal representative of EAGLE MARINE EUROPE LIMITED
- [Directorship, outgoing] judicial representative of BAY POINT HOTEL LIMITED
- [Directorship, outgoing] legal representative of CHURCH STREET DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of FOUNDATION FOR INTERNATIONAL STUDIES LIMITED
- [Directorship, outgoing] director of WVZ LIMITED
- [Directorship, outgoing] judicial representative of 44 MAIN STREET LIMITED
- [Directorship, outgoing] director of The Coffee Company Malta Limited
- [Directorship, outgoing] director of MKIC LIMITED
- [Directorship, outgoing] judicial representative of RIH MALTA LIMITED
- [Directorship, outgoing] legal representative of RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED