Officer:
ANDREW ZARB
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED | Secretary | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED | Director | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| BUSUTTIL PROPERTIES DEVELOPMENTS LIMITED | Legal representative | - | - | 27-SEP-2002 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Judicial representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Legal representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| DEL PONTE 2 LIMITED | Director | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| KPMG CAPITAL LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Judicial representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Director | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| DEL PONTE LIMITED | Legal representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDRE ZARB | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.