DEUTSCHE HOLDINGS (MALTA) 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
- 2006-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033566
Relationships
- [Directorship, incoming] director of NIKITAS PSYLLAKIS
- [Directorship, incoming] director of LAURE LEMONNIER
- [Directorship, incoming] judicial representative of LAURE LEMONNIER
- [Directorship, incoming] legal representative of LAURE LEMONNIER
- [Directorship, incoming] secretary of PETER SPITERI
- [Directorship, incoming] judicial representative of REUBEN ATTARD
- [Directorship, incoming] director of REUBEN ATTARD
- [Directorship, incoming] judicial representative of NIKITAS PSYLLAKIS
- [Directorship, incoming] legal representative of REUBEN ATTARD
- [Directorship, incoming] judicial representative of BENEDICT CRAIG
- [Directorship, incoming] legal representative of BENEDICT CRAIG
- [Ownership, incoming] shareholder of DEUTSCHE BANK AG
- [Ownership, incoming] shareholder of SUEDDEUTSCHE VERMOEGENSVERWALTUNG GMBH
- [Directorship, incoming] director of BENEDICT CRAIG
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of NIKITAS PSYLLAKIS