DE & DE CO. 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
- 2006-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032820
Relationships
- [Directorship, incoming] director of ANJA DELIA
- [Directorship, incoming] legal representative of ANJA DELIA
- [Directorship, incoming] director of VERONICA DEBONO
- [Directorship, incoming] judicial representative of FRANCO DEBONO
- [Directorship, incoming] legal representative of FRANCO DEBONO
- [Directorship, incoming] judicial representative of ANJA DELIA
- [Directorship, incoming] director of FRANCO DEBONO
- [Ownership, incoming] shareholder of ANJA DELIA
- [Ownership, incoming] shareholder of FRANCO DEBONO
- [Ownership, incoming] shareholder of VERONICA DEBONO
- [Ownership, incoming] shareholder of EMANUEL DELIA
- [Directorship, incoming] legal representative of VERONICA DEBONO
- [Directorship, incoming] judicial representative of VERONICA DEBONO
- [Directorship, incoming] secretary of VERONICA DEBONO
- [Directorship, incoming] judicial representative of EMANUEL DELIA
- [Directorship, incoming] legal representative of EMANUEL DELIA
- [Directorship, incoming] director of EMANUEL DELIA
- [Directorship, incoming] liquidator of GERALDINE SCHEMBRI
- [Directorship, incoming] auditor of MAZARS MALTA