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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE ZARB

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

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

Officer (1)

Role From To Data From
ANDREW ZARB Same id as - - Paradise Papers

Address (3)

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

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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