DELPHI NAVIGATION 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
- 2007-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035697
Relationships
- [Directorship, incoming] judicial representative of GERASIMOS VASILATOS
- [Directorship, incoming] legal representative of NIKITAS TSENES
- [Directorship, incoming] legal representative of NIKOLAOS VASILATOS
- [Directorship, incoming] judicial representative of NIKOLAOS VASILATOS
- [Directorship, incoming] director of NIKITAS TSENES
- [Ownership, incoming] shareholder of NIKOLAOS VASILATOS
- [Ownership, incoming] shareholder of DIONYSIOS VASILATOS
- [Ownership, incoming] shareholder of GERASIMOS VASILATOS
- [Ownership, incoming] shareholder of NIKITAS TSENES
- [Directorship, incoming] liquidator of GODFREY SAMMUT
- [Directorship, incoming] director of GERASIMOS VASILATOS
- [Directorship, incoming] director of DIONYSIOS VASILATOS
- [Directorship, incoming] judicial representative of NIKITAS TSENES
- [Directorship, incoming] legal representative of DIONYSIOS VASILATOS
- [Directorship, incoming] legal representative of GERASIMOS VASILATOS
- [Directorship, incoming] director of NIKOLAOS VASILATOS
- [Directorship, incoming] judicial representative of DIONYSIOS VASILATOS