WINSTON 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/56065647
Relationships
- [Directorship, outgoing] director of MALTA UNIVERSITY PUBLISHERS LIMITED
- [Directorship, outgoing] director of STAKES LIMITED
- [Directorship, outgoing] legal representative of ISLAND HOTELS GROUP FINANCE P.L.C.
- [Directorship, outgoing] director of LMZ LIMITED
- [Directorship, outgoing] director of BAY POINT PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of WDZ HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of T.M.C 3 LIMITED
- [Directorship, outgoing] legal representative of STAKES LIMITED
- [Directorship, outgoing] legal representative of ISLAND HOTELS GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of T.M.C. LIMITED
- [Directorship, outgoing] legal representative of WDZ HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of BUGIBBA HOLIDAY COMPLEX LIMITED
- [Ownership, outgoing] shareholder of T.M.C. LIMITED
- [Ownership, outgoing] shareholder of PROGETTO ATLANTIDE LIMITED
- [Ownership, outgoing] shareholder of RESOLUTE ASSET MANAGEMENT HOLDINGS (MALTA) LIMITED
- [Ownership, outgoing] shareholder of LMZ LIMITED
- [Directorship, outgoing] judicial representative of MALTA UNIVERSITY PUBLISHERS LIMITED
- [Directorship, outgoing] director of N Z LIMITED
- [Directorship, outgoing] director of T.M.C 3 LIMITED
- [Directorship, outgoing] judicial representative of BUGIBBA HOLIDAY COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of B.C.W. LIMITED
- [Directorship, outgoing] legal representative of LMZ LIMITED
- [Directorship, outgoing] judicial representative of ISLAND HOTELS GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of BAY POINT PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of T.M.C. LIMITED
- [Directorship, outgoing] legal representative of T.M.C 3 LIMITED
- [Directorship, outgoing] director of DAMIERE PROPERTIES (MALTA) LTD
- [Directorship, outgoing] legal representative of MALTA UNIVERSITY PUBLISHERS LIMITED
- [Directorship, outgoing] legal representative of ISLAND HOTELS GROUP LIMITED
- [Directorship, outgoing] judicial representative of STAKES LIMITED
- [Directorship, outgoing] judicial representative of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] judicial representative of LMZ LIMITED
- [Directorship, outgoing] director of ISLAND HOTELS GROUP HOLDINGS P.L.C.
- [Directorship, outgoing] director of ISLAND HOTELS GROUP LIMITED
- [Directorship, outgoing] legal representative of B.C.W. LIMITED
- [Directorship, outgoing] judicial representative of ISLAND HOTELS GROUP FINANCE P.L.C.
- [Directorship, outgoing] director of T.M.C. LIMITED
- [Directorship, outgoing] judicial representative of ISLAND HOTELS GROUP LIMITED
- [Directorship, outgoing] director of ISLAND HOTELS GROUP FINANCE P.L.C.
- [Directorship, outgoing] legal representative of BAY POINT PROPERTIES LIMITED
- [Directorship, outgoing] director of B.C.W. LIMITED
- [Directorship, outgoing] director of DRAGONARA CASINO RESTAURANT LIMITED
- [Directorship, outgoing] director of WDZ HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of BUGIBBA HOLIDAY COMPLEX LIMITED