Officer:
EMMANUEL ZARB
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZARB GARAGE LIMITED | Director | - | - | 01-NOV-1984 | Malta | Struck Off Following Division | Paradise Papers |
| ZARB GARAGE LIMITED | Judicial representative | - | - | 01-NOV-1984 | Malta | Struck Off Following Division | Paradise Papers |
| ZARB TRANSPORT LIMITED | Shareholder | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| ZARB TRANSPORT LIMITED | Legal representative | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| ZARB TRANSPORT LIMITED | Secretary | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| ZARB TRANSPORT LIMITED | Director | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| ZARB TRANSPORT LIMITED | Judicial representative | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
| ZAFRIZ LTD | Shareholder | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ZAFRIZ LTD | Director | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| ZAFRIZ LTD | Judicial representative | - | - | 20-JAN-1998 | Malta | Struck Off | Paradise Papers |
| CLEANMASTERS CO. LIMITED | Legal representative | - | - | 15-MAR-1995 | Malta | - | Paradise Papers |
| CLEANMASTERS CO. LIMITED | Judicial representative | - | - | 15-MAR-1995 | Malta | - | Paradise Papers |
| CLEANMASTERS CO. LIMITED | Director | - | - | 15-MAR-1995 | Malta | - | Paradise Papers |
| CARMELO ZARB LIMITED | Shareholder | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| CARMELO ZARB LIMITED | Director | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| CARMELO ZARB LIMITED | Judicial representative | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| CARMELO ZARB LIMITED | Legal representative | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| THE TRANSPORT ALLIANCE LIMITED | Shareholder | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| THE TRANSPORT ALLIANCE LIMITED | Legal representative | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| THE TRANSPORT ALLIANCE LIMITED | Secretary | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| THE TRANSPORT ALLIANCE LIMITED | Director | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| THE TRANSPORT ALLIANCE LIMITED | Judicial representative | - | - | 28-JUN-1999 | Malta | Struck Off | Paradise Papers |
| ZARB COACHES LIMITED | Shareholder | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| ZARB COACHES LIMITED | Judicial representative | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| ZARB COACHES LIMITED | Secretary | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| ZARB COACHES LIMITED | Director | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| ZARB COACHES LIMITED | Legal representative | - | - | 19-NOV-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Shareholder | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Judicial representative | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Legal representative | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| R & E IMPORTERS & DISTRIBUTORS CO. LTD. | Director | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
| UTS LIMITED | Director | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Legal representative | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| UTS LIMITED | Judicial representative | - | - | 17-JAN-2014 | Malta | - | 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.