John Zarb
Voorzitter bij PG P.L.C.
Oorsprong van het eerstegraads netwerk van John Zarb
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
20
| Public Company | Real Estate Development | 20 |
MeDirect Bank (Malta) Plc
 MeDirect Bank (Malta) Plc Finance/Rental/LeasingFinance MeDirect Bank (Malta) Plc engages in the provision of wealth management, savings, and investment service. The firm offers fixed term deposits, savings accounts, legacy savings account, consumer banking, corporate banking, and private banking. The company was founded in June 2004 and is headquartered in Valleta, Malta.
8
| Subsidiary | Finance/Rental/Leasing | 8 |
MDB Group Ltd.
 MDB Group Ltd. Air Freight/CouriersTransportation MDB Group Ltd. provides logistics services. The private company is based in Sliema, Malta. The Maltese company was founded in 2004. The CEO is Arnaud Denis.
7
| Private Company | Air Freight/Couriers | 7 |
Medirect Strategy
 Medirect Strategy Financial ConglomeratesFinance Medirect Strategy is a financial institution that was founded in 2012. The private company is based in Sliema, Malta.
6
| Private Company | Financial Conglomerates | 6 |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta.
3
| Subsidiary | Information Technology Services | 3 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met John Zarb via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal | |
| PG Holdings Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| BANK OF VALLETTA P.L.C. | Regional Banks | Chief Executive Officer Chairman Director/Board Member | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta. | Investment Trusts/Mutual Funds | Director/Board Member Chairman Director/Board Member | |
| University of Malta | College/University | Graduate Degree Doctorate Degree Undergraduate Degree | |
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Chairman | |
RSM Malta
 RSM Malta Miscellaneous Commercial ServicesCommercial Services RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Pavi Supermarkets Ltd.
 Pavi Supermarkets Ltd. Internet RetailRetail Trade Pavi Supermarkets Ltd. provides online grocery shopping services. The company is headquartered in Qormi, Malta. | Internet Retail | Director/Board Member Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
Hola Holdings Ltd.
 Hola Holdings Ltd. Financial ConglomeratesFinance Hola Holdings Ltd. is an investment holding New Zealander company. The private company is based in Wellington, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Institute of Financial Services Practitioners | President Corporate Officer/Principal | ||
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Chairman Chairman | |
Hola Investments Ltd.
 Hola Investments Ltd. Financial ConglomeratesFinance Hola Investments Ltd. operates as a British non-trading company. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| Atlas Insurance PCC Ltd. | Chairman Director/Board Member | ||
| HSBC BANK MALTA P.L.C. | Regional Banks | Chairman Director/Board Member | |
| Malta Development Corp. | Chairman Chairman | ||
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Chairman Chairman | |
AnaCap Financial Partners Ltd
 AnaCap Financial Partners Ltd Investment ManagersFinance AnaCap Financial Partners Ltd (AnaCap Financial Partners) is a Private Equity firm founded in 2005 by Joe Giannamore. The firm is headquartered in London, United Kingdom. | Investment Managers | Private Equity Investor Private Equity Investor | |
Malta Enterprise Corp.
 Malta Enterprise Corp. Miscellaneous Commercial ServicesCommercial Services Malta Enterprise Corp. specializes in economic development agency. It offers FDI, foreign investment, investment, investors, industrial development, Malta, industrial, enterprise, business, expansion, assistance, environment, ERDF and funding. The company is headquartered in Pieta, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
The Malta Institute of Taxation
 The Malta Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Taxation (MIT) is an organization that provides education, resources, and membership benefits to tax professionals in Malta. The MIT is based in Attard, Malta, and George Portanier has been the CEO of the private company since 2015. The MIT offers courses, seminars, and workshops on tax-related topics, including transfer pricing and VAT. The organization also provides news and updates on tax developments in Malta and collaborates with other international tax centers. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| KRS Releasing Ltd. | Director/Board Member | ||
Citigroup Global Markets Ltd.
 Citigroup Global Markets Ltd. Investment Banks/BrokersFinance Citigroup Global Markets Ltd. (CGML) is an international broker-dealer firm headquartered in London, UK. The firm was founded in 1983 and is a subsidiary of Citigroup Global Markets Holdings Bahamas Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. CGML has a major presence in the international financial markets as a dealer, market-maker and underwriter in equity and fixed income securities and offers risk-based solutions to producers and investors in commodity markets. They also provide corporate finance services to a wide range of corporate, institutional and government clients. Their trading activities encompass cash, exchange traded and OTC derivative markets. | Investment Banks/Brokers | Corporate Officer/Principal | |
| Insignia Cards Ltd. | Director/Board Member | ||
| RIYAD BANK | Major Banks | Corporate Officer/Principal | |
| Turquand Youngs & Co. | Corporate Officer/Principal | ||
| Accountancy Board | Chairman | ||
| FinanceMalta | Investment Trusts/Mutual Funds | Chairman | |
| Malta External Trade Corp. | Chairman | ||
| Institute For The Promotion of Small Enterprise Ltd. | Chairman | ||
The Chartered Institute of Taxation
 The Chartered Institute of Taxation Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Taxation operates as a professional body in the UK for advisers dealing with all aspects of taxation. It promotes education in taxation. The company is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Klesch Group Ltd.
 Klesch Group Ltd. Contract DrillingIndustrial Services Klesch Group Ltd. engages in production of oil and gas. The company is headquartered in Naxxar, Malta. | Contract Drilling | Director/Board Member | |
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT. | Marine Shipping | Chairman | |
Diwan Capital Ltd.
 Diwan Capital Ltd. Investment Banks/BrokersFinance Diwan Capital Ltd. provides financial services. The company was founded on January 27, 2008 and is headquartered in Dubai, the United Arab Emirates. | Investment Banks/Brokers | Corporate Officer/Principal | |
| MERRILL LYNCH PREFERRED CAPITAL TRUST I | Major Banks | Corporate Officer/Principal | |
| Blevins Franks Gamma Ltd. | Chairman | ||
| Blevins Franks Trustees Ltd. | Chairman | ||
| HSBC Life Assurance (Malta) Ltd. | Director/Board Member | ||
| MALITA INVESTMENTS P.L.C. | Real Estate Development | Director/Board Member | |
Malta Freeport Corp. Ltd.
 Malta Freeport Corp. Ltd. Miscellaneous Commercial ServicesCommercial Services Malta Freeport Corp. Ltd. regulates the affairs of companies within the freeport zone. It offers container and oil product terminals and industrial storage facilities. The company is headquartered in Kalafrana, Malta. | Miscellaneous Commercial Services | Director/Board Member | |
| MSV Life Plc | Chairman | ||
Malta Financial Services Authority
 Malta Financial Services Authority General GovernmentGovernment Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta. | General Government | Corporate Officer/Principal | |
Portman International Securities Ltd.
 Portman International Securities Ltd. Miscellaneous Commercial ServicesCommercial Services Portman International Securities Ltd. provides business consultancy services. | Miscellaneous Commercial Services | General Counsel | |
| City University London | College/University | Masters Business Admin | |
| Malta Federation of Industry | President | ||
| GRAND HARBOUR MARINA P.L.C | Other Transportation | Chairman | |
| Malta Council For Science & Technology | Director/Board Member | ||
Pama Rentals Ltd.
 Pama Rentals Ltd. Real Estate DevelopmentFinance Pama Rentals Ltd. is a Maltese company that rents retail outlets. The private company is based in Maghtab, Malta. | Real Estate Development | Director/Board Member |
Statistieken
Internationaal
| Malta | 38 |
| Verenigd Koninkrijk | 9 |
| Verenigde Staten | 3 |
| Nieuw-Zeeland | 2 |
| Saoedi-Arabië | 2 |
Sectoraal
| Finance | 16 |
| Commercial Services | 8 |
| Transportation | 4 |
| Miscellaneous | 3 |
| Consumer Services | 3 |
Operationeel
| Director/Board Member | 132 |
| Corporate Officer/Principal | 40 |
| Chairman | 35 |
| Independent Dir/Board Member | 19 |
| Chief Executive Officer | 8 |