by The International Consortium of Investigative Journalists
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Officer

ANTHONY ZARB

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BILANCIA LIMITED Secretary - - 13-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
BILANCIA LIMITED Judicial representative - - 13-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
BILANCIA LIMITED Director - - 13-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
BILANCIA LIMITED Legal representative - - 13-APR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
CRIMSONWING P.L.C. Legal representative - - 29-AUG-2007 Malta - Paradise Papers - Malta corporate registry
CRIMSONWING P.L.C. Judicial representative - - 29-AUG-2007 Malta - Paradise Papers - Malta corporate registry
CRIMSONWING P.L.C. Director - - 29-AUG-2007 Malta - Paradise Papers - Malta corporate registry
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 2 LIMITED Director - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE 2 LIMITED Judicial representative - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE 2 LIMITED Legal representative - - 28-SEP-2015 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Judicial representative - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Legal representative - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
DEL PONTE LIMITED Director - - 24-MAY-2005 Malta - Paradise Papers - Malta corporate registry
DEL PONTE PROPERTIES Director - - 20-MAY-2005 Malta - Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Secretary - - 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 Legal 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 CAPITAL LIMITED Director - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG CAPITAL LIMITED Legal representative - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG CAPITAL LIMITED Judicial representative - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
KPMG CORPORATE SERVICES LIMITED Secretary - - 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 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 HOLDING LIMITED Director - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Judicial representative - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Legal representative - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Director - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Legal representative - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS LIMITED Judicial representative - - 18-JAN-2013 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS MALTA LIMITED Legal representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS MALTA LIMITED Secretary - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS MALTA LIMITED Judicial representative - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KPMG INVESTMENTS MALTA LIMITED Director - - 03-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KPMG PROPERTY LIMITED Director - - 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
KPMG PROPERTY LIMITED Legal representative - - 19-DEC-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG SOFTWARE LIMITED Legal representative - - Malta Pending Paradise Papers - Malta corporate registry
KPMG SOFTWARE LIMITED Secretary - - Malta Pending Paradise Papers - Malta corporate registry
KPMG SOFTWARE LIMITED Director - - Malta Pending Paradise Papers - Malta corporate registry
KPMG SOFTWARE LIMITED Judicial representative - - Malta Pending 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 Director - - 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
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Address

Data From
24, TRIQ IL-VIRDUN KAPPARA SAN GWANN SGN 4302 Paradise Papers - Malta corporate registry
9, STELLA MARIS COURT, HIGH STREET, SLIEMA Paradise Papers - Malta corporate registry
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