DELOITTE & TOUCHE I.T. CONSULTANTS 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: 1994-04-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55006839

Relationships

[Directorship, incoming] director of MARK A GRECH
[Directorship, incoming] judicial representative of NICK CAPTUR
[Directorship, incoming] legal representative of NICK CAPTUR
[Directorship, incoming] director of NICK CAPTUR
[Directorship, incoming] judicial representative of BERNARD SCICLUNA
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] director of PAUL MERCIECA
[Directorship, incoming] judicial representative of PAUL MERCIECA
[Directorship, incoming] legal representative of PAUL MERCIECA
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] director of STEVE CACHIA
[Directorship, incoming] judicial representative of STEVE CACHIA
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] legal representative of STEPHEN PARIS
[Directorship, incoming] director of BERNARD SCICLUNA
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] secretary of ANDREW CHETCUTI GANADO
[Directorship, incoming] auditor of SPITERI BAILEY & CO
[Directorship, incoming] director of PAUL DARMANIN
[Directorship, incoming] director of RAPHAEL ALOISIO
[Directorship, incoming] judicial representative of PAUL DARMANIN
[Directorship, incoming] legal representative of MARC ALDEN
[Directorship, incoming] director of MARC ALDEN
[Directorship, incoming] judicial representative of MARC ALDEN
[Directorship, incoming] judicial representative of MALCOLM BOOKER
[Directorship, incoming] legal representative of RAPHAEL ALOISIO
[Directorship, incoming] legal representative of PAUL DARMANIN
[Directorship, incoming] legal representative of MALCOLM BOOKER
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO
[Directorship, incoming] director of MALCOLM BOOKER
[Directorship, incoming] director of CHRISTOPHER CURMI
[Directorship, incoming] legal representative of CHRISTOPHER CURMI
[Directorship, incoming] judicial representative of CHRISTOPHER CURMI
[Directorship, incoming] judicial representative of MARK A GRECH
[Directorship, incoming] legal representative of STEVE CACHIA
[Directorship, incoming] legal representative of MARK A GRECH
[Ownership, incoming] shareholder of DELOITTE & TOUCHE SERVICES LIMITED
[Directorship, incoming] legal representative of BERNARD SCICLUNA