DELOITTE & TOUCHE ADVISORY SERVICES LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1994-01-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55006428

Relationships

[Directorship, incoming] secretary of IAN J STAFRACE
[Directorship, incoming] director of NICHOLAS CAPTUR
[Directorship, incoming] judicial representative of NICHOLAS CAPTUR
[Directorship, incoming] judicial representative of PAUL MERCIECA
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] judicial representative of EDWARD CAMILLERI
[Directorship, incoming] director of EDWARD CAMILLERI
[Directorship, incoming] director of PAUL MERCIECA
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] judicial representative of STEVE CACHIA
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] director of RAPHAEL ALOISIO
[Ownership, incoming] shareholder of DELOITTE & TOUCHE SERVICES LIMITED
[Directorship, incoming] director of STEVE CACHIA
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO