by The International Consortium of Investigative Journalists
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Officer

ANDRE ZARB

  • Connected to 3 addresses
  • Connected to 7 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Director - - 27-SEP-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
DE ROHAN NOMINEE SERVICES COMPANY LIMITED Judicial representative - - 27-SEP-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
DEL PONTE PROPERTIES Director - - 20-MAY-2005 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Legal representative - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Judicial representative - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Director - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG CORPORATE SERVICES LIMITED Director - - 06-AUG-1976 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG CORPORATE SERVICES LIMITED Legal representative - - 06-AUG-1976 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG CORPORATE SERVICES LIMITED Judicial representative - - 06-AUG-1976 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG PROPERTY LIMITED Legal representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG PROPERTY LIMITED Director - - 19-DEC-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG PROPERTY LIMITED Secretary - - 19-DEC-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG PROPERTY LIMITED Judicial representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
MANAGEMENT COMPUTING SERVICES LTD Legal representative - - 11-MAR-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
MANAGEMENT COMPUTING SERVICES LTD Secretary - - 11-MAR-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
MANAGEMENT COMPUTING SERVICES LTD Judicial representative - - 11-MAR-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
MANAGEMENT COMPUTING SERVICES LTD Director - - 11-MAR-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
Spinner

Officer

Role From To Data From
ANDREW ZARB Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
PORTICO BUILDING MARINA STREET, PIETA' Paradise Papers - Malta corporate registry
SARDINELLA, N/S OFF JEAN HOUEL STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
SARDINELLA, TRIQ IR-RIXTELLU, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
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