JOSEPH F.X. 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/56066159
Relationships (showing 100 of 107)
- [Directorship, outgoing] director of UNITED GROUP LIMITED
- [Directorship, outgoing] judicial representative of Medserv p.l.c.
- [Directorship, outgoing] director of MEDSERV OPERATIONS LIMITED
- [Directorship, outgoing] judicial representative of GALILEO TECHNICAL SERVICES CO. LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] legal representative of MISCO CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of MISCOADVISORY LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV M.E. LIMITED
- [Directorship, outgoing] judicial representative of CARD SERVICES LIMITED
- [Directorship, outgoing] director of VALLETTA INVESTMENT BANK LIMITED
- [Directorship, outgoing] judicial representative of ASSOCIATED SURVEYS CO. LTD
- [Directorship, outgoing] legal representative of GALILEO TECHNICAL SERVICES CO. LIMITED
- [Directorship, outgoing] legal representative of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] judicial representative of SURGE CONSULTING LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of Documents Archive Management Limited
- [Directorship, outgoing] director of MISCO CONSULTING LIMITED
- [Directorship, outgoing] legal representative of MISCOADVISORY LIMITED
- [Directorship, outgoing] director of FORESTALS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CHASOPHIE GROUP LIMITED
- [Ownership, outgoing] shareholder of MISCO CONSULTING LIMITED
- [Ownership, outgoing] shareholder of SURGEADVISORY Limited
- [Ownership, outgoing] shareholder of ANTEMI LTD
- [Ownership, outgoing] shareholder of SURGE CONSULTING LIMITED
- [Ownership, outgoing] shareholder of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Ownership, outgoing] shareholder of FIRE MALTA LIMITED
- [Directorship, outgoing] judicial representative of VALLETTA INVESTMENT BANK LIMITED
- [Directorship, outgoing] legal representative of Medserv p.l.c.
- [Directorship, outgoing] legal representative of MEDSERV OPERATIONS LIMITED
- [Directorship, outgoing] director of ASSOCIATED SURVEYS CO. LTD
- [Directorship, outgoing] judicial representative of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] director of 3 A MALTA LIMITED
- [Directorship, outgoing] judicial representative of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] legal representative of MEDSERV ITALY LIMITED
- [Directorship, outgoing] legal representative of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] judicial representative of SURGEADVISORY Limited
- [Directorship, outgoing] director of ALFRED ZAHRA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ASSOCIATED SURVEYS CO. LTD
- [Directorship, outgoing] director of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] secretary of SURGE CONSULTING LIMITED
- [Directorship, outgoing] director of NEMEA BANK PLC
- [Directorship, outgoing] judicial representative of Documents Archive Management Limited
- [Directorship, outgoing] judicial representative of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] director of MEDSERV ITALY LIMITED
- [Directorship, outgoing] director of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] judicial representative of MISCO DIRECTORS NETWORK LIMITED
- [Directorship, outgoing] judicial representative of MISCO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of CHASOPHIE GROUP LIMITED
- [Directorship, outgoing] judicial representative of UNITED GROUP LIMITED
- [Directorship, outgoing] director of MULTI RISK LIMITED
- [Directorship, outgoing] director of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] director of SURGE CONSULTING LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] legal representative of CURMI & PARTNERS LTD
- [Directorship, outgoing] legal representative of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] director of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] judicial representative of MEDSERV ITALY LIMITED
- [Directorship, outgoing] director of MISCO DIRECTORS NETWORK LIMITED
- [Directorship, outgoing] legal representative of DZ&A CORPORATE LIMITED
- [Directorship, outgoing] legal representative of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] legal representative of LEAD SERVICE TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of MEDSERV M.E. LIMITED
- [Directorship, outgoing] legal representative of SURGEADVISORY Limited
- [Directorship, outgoing] judicial representative of EURO GLOBE LIMITED
- [Directorship, outgoing] legal representative of ALFRED ZAHRA HOLDINGS LIMITED
- [Directorship, outgoing] director of C. FINO & SONS LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK LIMITED
- [Directorship, outgoing] judicial representative of MULTI RISK INDEMNITY COMPANY LIMITED
- [Directorship, outgoing] legal representative of MULTI RISK TRADING LIMITED
- [Directorship, outgoing] director of CURMI & PARTNERS LTD
- [Directorship, outgoing] director of MEDSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of MISCO CONSULTING LIMITED
- [Directorship, outgoing] legal representative of MEDSERV EASTERN MEDITERRANEAN LIMITED
- [Directorship, outgoing] legal representative of MISCO DIRECTORS NETWORK LIMITED
- [Directorship, outgoing] director of DZ&A CORPORATE LIMITED
- [Directorship, outgoing] director of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, outgoing] legal representative of MEDSERV M.E. LIMITED
- [Directorship, outgoing] legal representative of CARD SERVICES LIMITED
- [Directorship, outgoing] director of CHASOPHIE GROUP LIMITED
- [Directorship, outgoing] legal representative of C. FINO & SONS LIMITED
- [Directorship, outgoing] judicial representative of IMPETUS EUROPE CONSULTING GROUP LIMITED
- [Directorship, outgoing] legal representative of SURGE CONSULTING LIMITED
- [Directorship, outgoing] director of MULTI RISK BENEFITS LIMITED
- [Directorship, outgoing] judicial representative of CURMI & PARTNERS LTD
- [Directorship, outgoing] legal representative of MEDSERV INTERNATIONAL LIMITED
- [Directorship, outgoing] director of HR Outsourcing and Temping Services Limited
- [Directorship, outgoing] director of Documents Archive Management Limited
- [Directorship, outgoing] judicial representative of CORPORATE IDENTITIES LIMITED
- [Directorship, outgoing] director of MAPFRE MIDDLESEA P.L.C.
- [Directorship, outgoing] judicial representative of FORESTALS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of DZ&A CORPORATE LIMITED
- [Directorship, outgoing] judicial representative of LEAD SERVICE TECHNOLOGIES LIMITED
- [Directorship, outgoing] director of SURGEADVISORY Limited
- [Directorship, outgoing] director of MISCO INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of ALFRED ZAHRA HOLDINGS LIMITED
- [Directorship, outgoing] director of UNITED FINANCE P.L.C.
- [Directorship, outgoing] director of Medserv p.l.c.