ANDRE ZARB
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56039643
Relationships
- [Directorship, outgoing] legal representative of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] secretary of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] secretary of KPMG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of KPMG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] director of KPMG PROPERTY LIMITED
- [Directorship, outgoing] director of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] legal representative of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] director of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] legal representative of KPMG PROPERTY LIMITED
- [Directorship, outgoing] director of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of DEL PONTE PROPERTIES
- [Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH