DELOITTE 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
- 1994-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007498
Relationships
- [Directorship, incoming] director of NICK CAPTUR
- [Directorship, incoming] legal representative of NICK CAPTUR
- [Directorship, incoming] director of CONRAD CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of NICK CAPTUR
- [Directorship, incoming] judicial representative of CONRAD CASSAR TORREGIANI
- [Directorship, incoming] director of ANDREW MANDUCA
- [Directorship, incoming] legal representative of CONRAD CASSAR TORREGIANI
- [Directorship, incoming] judicial representative of ANDREW MANDUCA
- [Directorship, incoming] legal representative of CHRISTOPHER CURMI
- [Directorship, incoming] legal representative of ANDREW MANDUCA
- [Directorship, incoming] judicial representative of MARC ALDEN
- [Directorship, incoming] director of MARC ALDEN
- [Directorship, incoming] legal representative of MARC ALDEN
- [Directorship, incoming] legal representative of MALCOLM BOOKER
- [Directorship, incoming] judicial representative of MALCOLM BOOKER
- [Directorship, incoming] secretary of MALCOLM BOOKER
- [Ownership, incoming] shareholder of DELOITTE SERVICES LIMITED
- [Directorship, incoming] director of CHRISTOPHER CURMI
- [Directorship, incoming] judicial representative of CHRISTOPHER CURMI
- [Directorship, incoming] director of MALCOLM BOOKER
- [Directorship, incoming] auditor of SPITERI BAILEY & CO