EMMANUEL 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/56043652
Relationships
- [Directorship, outgoing] legal representative of THE TRANSPORT ALLIANCE LIMITED
- [Directorship, outgoing] judicial representative of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
- [Directorship, outgoing] judicial representative of ZARB COACHES LIMITED
- [Directorship, outgoing] director of CARMELO ZARB LIMITED
- [Directorship, outgoing] director of UTS LIMITED
- [Directorship, outgoing] legal representative of ZARB TRANSPORT LIMITED
- [Directorship, outgoing] secretary of ZARB TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of ZAFRIZ LTD
- [Directorship, outgoing] judicial representative of UTS LIMITED
- [Ownership, outgoing] shareholder of ZARB COACHES LIMITED
- [Ownership, outgoing] shareholder of CARMELO ZARB LIMITED
- [Ownership, outgoing] shareholder of ZAFRIZ LTD
- [Ownership, outgoing] shareholder of THE TRANSPORT ALLIANCE LIMITED
- [Ownership, outgoing] shareholder of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
- [Ownership, outgoing] shareholder of ZARB TRANSPORT LIMITED
- [Directorship, outgoing] director of CLEANMASTERS CO. LIMITED
- [Directorship, outgoing] judicial representative of THE TRANSPORT ALLIANCE LIMITED
- [Directorship, outgoing] legal representative of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
- [Directorship, outgoing] legal representative of ZARB COACHES LIMITED
- [Directorship, outgoing] judicial representative of ZARB TRANSPORT LIMITED
- [Directorship, outgoing] judicial representative of ZARB GARAGE LIMITED
- [Directorship, outgoing] director of ZAFRIZ LTD
- [Directorship, outgoing] director of R & E IMPORTERS & DISTRIBUTORS CO. LTD.
- [Directorship, outgoing] legal representative of CLEANMASTERS CO. LIMITED
- [Directorship, outgoing] secretary of THE TRANSPORT ALLIANCE LIMITED
- [Directorship, outgoing] legal representative of CARMELO ZARB LIMITED
- [Directorship, outgoing] director of ZARB GARAGE LIMITED
- [Directorship, outgoing] director of ZARB COACHES LIMITED
- [Directorship, outgoing] legal representative of UTS LIMITED
- [Directorship, outgoing] judicial representative of CLEANMASTERS CO. LIMITED
- [Directorship, outgoing] director of THE TRANSPORT ALLIANCE LIMITED
- [Directorship, outgoing] director of ZARB TRANSPORT LIMITED
- [Directorship, outgoing] secretary of ZARB COACHES LIMITED
- [Directorship, outgoing] judicial representative of CARMELO ZARB LIMITED