DELCO ENTERPRISES LTD
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
- 1976-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027291
Relationships
- [Directorship, incoming] secretary of LINO DELIA
- [Directorship, incoming] director of OLAF GOLLCHER
- [Directorship, incoming] judicial representative of OLAF GOLLCHER
- [Directorship, incoming] judicial representative of STEPHEN DELIA
- [Directorship, incoming] judicial representative of ROGER DE GAETANO
- [Directorship, incoming] director of ROGER DE GAETANO
- [Directorship, incoming] director of STEPHEN DELIA
- [Ownership, incoming] shareholder of JOHANNA PACE
- [Ownership, incoming] shareholder of OLAF GOLLCHER
- [Ownership, incoming] shareholder of GEORGE DELIA
- [Ownership, incoming] shareholder of EDWARD DE GAETANO
- [Ownership, incoming] shareholder of ROGER DE GAETANO
- [Ownership, incoming] shareholder of PAMELA ROSSIGNAUD
- [Ownership, incoming] shareholder of PETER ZAMMIT
- [Ownership, incoming] shareholder of LINO DELIA
- [Directorship, incoming] director of LINO DELIA
- [Directorship, incoming] judicial representative of PETER ZAMMIT
- [Directorship, incoming] judicial representative of LINO DELIA
- [Directorship, incoming] director of PETER ZAMMIT
- [Directorship, incoming] auditor of UNHY PACE, GALEA MUSU` & CO.