DELOITTE & TOUCHE SERVICES 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: 1980-01-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55042168

Relationships

[Directorship, incoming] judicial representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] director of NICK CAPTUR
[Directorship, incoming] judicial representative of NICK CAPTUR
[Directorship, incoming] legal representative of NICK CAPTUR
[Directorship, incoming] director of CONRAD CASSAR TORREGIANI
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] legal representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] director of PAUL MERCIECA
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] director of DAVID DELICATA
[Directorship, incoming] judicial representative of DAVID DELICATA
[Directorship, incoming] legal representative of PAUL MERCIECA
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] judicial representative of PAUL DARMANIN
[Directorship, incoming] director of RAPHAEL ALOISIO
[Directorship, incoming] legal representative of STEPHEN PARIS
[Directorship, incoming] legal representative of STEVE CACHIA
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] legal representative of DAVID DELICATA
[Directorship, incoming] judicial representative of PAUL MERCIECA
[Directorship, incoming] director of PAUL DARMANIN
[Directorship, incoming] legal representative of RAPHAEL ALOISIO
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO
[Directorship, incoming] director of MARC ALDEN
[Directorship, incoming] legal representative of PAUL DARMANIN
[Directorship, incoming] legal representative of MARC ALDEN
[Directorship, incoming] director of MALCOLM BOOKER
[Directorship, incoming] judicial representative of MALCOLM BOOKER
[Directorship, incoming] legal representative of CHRISTOPHER CURMI
[Ownership, incoming] shareholder of DELOITTE SERVICES LIMITED
[Directorship, incoming] judicial representative of MARC ALDEN
[Directorship, incoming] legal representative of SARAH CURMI
[Directorship, incoming] director of STEVE CACHIA
[Directorship, incoming] director of CHRISTOPHER CURMI
[Directorship, incoming] judicial representative of CHRISTOPHER CURMI
[Directorship, incoming] judicial representative of SARAH CURMI
[Directorship, incoming] legal representative of MALCOLM BOOKER
[Directorship, incoming] secretary of STEVE CACHIA
[Directorship, incoming] director of SARAH CURMI
[Directorship, incoming] director of MARK A GRECH
[Directorship, incoming] judicial representative of MARK A GRECH
[Directorship, incoming] legal representative of MARK A GRECH
[Directorship, incoming] judicial representative of STEVE CACHIA
[Directorship, incoming] director of BERNARD G SCICLUNA
[Directorship, incoming] judicial representative of BERNARD G SCICLUNA
[Directorship, incoming] legal representative of BERNARD G SCICLUNA
[Directorship, incoming] auditor of SPITERI BAILEY & CO