DATATECH CONSULTING 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
- 2003-12-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025117
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] director of ANDREW CAUCHI
- [Directorship, incoming] judicial representative of ANDREW CAUCHI
- [Directorship, incoming] legal representative of ANDREW CAUCHI
- [Directorship, incoming] legal representative of PAUL BALDACCHINO
- [Directorship, incoming] director of PAUL BALDACCHINO
- [Directorship, incoming] judicial representative of ITALO R. ELLUL
- [Directorship, incoming] director of ITALO R. ELLUL
- [Directorship, incoming] judicial representative of PAUL BALDACCHINO
- [Ownership, incoming] shareholder of TONIO ELLUL
- [Ownership, incoming] shareholder of LARA CAUCHI
- [Directorship, incoming] legal representative of ITALO R. ELLUL
- [Ownership, incoming] shareholder of STEPHEN BALZAN
- [Ownership, incoming] shareholder of ITALO R. ELLUL
- [Ownership, incoming] shareholder of JEREMY J. DEBONO
- [Ownership, incoming] shareholder of PIERRE MIFSUD
- [Directorship, incoming] secretary of JEREMY J. DEBONO