ANTHONY ZARB
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56063059
Relationships
- [Directorship, outgoing] secretary of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] secretary of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] secretary of BILANCIA LIMITED
- [Directorship, outgoing] legal representative of CRIMSONWING P.L.C.
- [Directorship, outgoing] judicial representative of KPMG HOLDING LIMITED
- [Directorship, outgoing] legal representative of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] director of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] director of KPMG CAPITAL LIMITED
- [Directorship, outgoing] secretary of KPMG SOFTWARE LIMITED
- [Directorship, outgoing] director of KPMG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of DEL PONTE LIMITED
- [Directorship, outgoing] director of KPMG HOLDING LIMITED
- [Directorship, outgoing] legal representative of KPMG INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] secretary of KPMG INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] director of DEL PONTE 2 LIMITED
- [Directorship, outgoing] legal representative of KPMG SOFTWARE LIMITED
- [Directorship, outgoing] director of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] legal representative of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of DEL PONTE LIMITED
- [Directorship, outgoing] legal representative of BILANCIA LIMITED
- [Directorship, outgoing] judicial representative of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] judicial representative of KPMG INVESTMENTS LIMITED
- [Directorship, outgoing] director of KPMG INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] legal representative of DEL PONTE 2 LIMITED
- [Directorship, outgoing] judicial representative of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] legal representative of KPMG PROPERTY LIMITED
- [Directorship, outgoing] legal representative of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] director of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DEL PONTE LIMITED
- [Directorship, outgoing] director of BILANCIA LIMITED
- [Directorship, outgoing] judicial representative of KPMG SOFTWARE LIMITED
- [Directorship, outgoing] director of DE ROHAN NOMINEE SERVICES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of KPMG PROPERTY LIMITED
- [Directorship, outgoing] judicial representative of KPMG CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of DEL PONTE 2 LIMITED
- [Directorship, outgoing] director of DEL PONTE PROPERTIES
- [Directorship, outgoing] director of CRIMSONWING P.L.C.
- [Directorship, outgoing] director of MANAGEMENT COMPUTING SERVICES LTD
- [Directorship, outgoing] legal representative of KPMG CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of KPMG INVESTMENTS MALTA LIMITED
- [Directorship, outgoing] legal representative of KPMG HOLDING LIMITED
- [Directorship, outgoing] director of KPMG SOFTWARE LIMITED
- [Directorship, outgoing] judicial representative of KPMG ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of KPMG CORPORATE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of BILANCIA LIMITED
- [Directorship, outgoing] judicial representative of CRIMSONWING P.L.C.
- [Directorship, outgoing] legal representative of KPMG INVESTMENTS LIMITED