DELROY PROPERTIES INC 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
- 2003-12-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025453
Relationships
- [Directorship, incoming] legal representative of NICHOLAS ROBERT LANDOR
- [Directorship, incoming] director of CORPSERV LIMITED
- [Directorship, incoming] legal representative of CORPSERV LIMITED
- [Directorship, incoming] judicial representative of CHRISTOPHER ALEX MCFADYEN
- [Directorship, incoming] judicial representative of NICHOLAS ROBERT LANDOR
- [Ownership, incoming] shareholder of CORPORATE SERVICES LIMITED
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] legal representative of TIMOTHY NICHOLAS WARREN SCOTT
- [Directorship, incoming] secretary of ADRIAN FARRUGIA
- [Directorship, incoming] legal representative of CHRISTOPHER ALEX MCFADYEN
- [Directorship, incoming] judicial representative of TIMOTHY NICHOLAS WARREN SCOTT
- [Directorship, incoming] judicial representative of MICHAEL JAMES WILLS FARROW
- [Directorship, incoming] director of CHRISTOPHER ALEX MCFADYEN
- [Directorship, incoming] legal representative of MICHAEL JAMES WILLS FARROW
- [Directorship, incoming] director of NICHOLAS ROBERT LANDOR
- [Directorship, incoming] director of TIMOTHY NICHOLAS WARREN SCOTT
- [Directorship, incoming] director of MICHAEL JAMES WILLS FARROW
- [Directorship, incoming] judicial representative of CORPSERV LIMITED