DELOITTE PANNONADRIA HOLDINGS 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: 2009-12-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55042778

Relationships

[Directorship, incoming] secretary of MARTIN MANDUCA
[Directorship, incoming] judicial representative of GERARD ANTHONY LUCEY
[Directorship, incoming] judicial representative of NICK CAPTUR
[Directorship, incoming] director of NICK CAPTUR
[Directorship, incoming] legal representative of GERARD ANTHONY LUCEY
[Directorship, incoming] auditor of JESMOND PACE
[Directorship, incoming] legal representative of NICK CAPTUR
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] director of GERARD ANTHONY LUCEY
[Ownership, incoming] shareholder of VLADIMIR MILOSEVIC
[Ownership, incoming] shareholder of MILOS MACURA
[Ownership, incoming] shareholder of DRAZEN NIMCEVIC
[Ownership, incoming] shareholder of CEVI UZLETVITELI TANACSADO ES SZOLGALTATO KFT
[Ownership, incoming] shareholder of SRDJAN PETROVIC
[Ownership, incoming] shareholder of DARKO STANISAVIC
[Ownership, incoming] shareholder of MIROSLAV TONCIC
[Ownership, incoming] shareholder of ZARKO MIJOVIC
[Ownership, incoming] shareholder of NADA SUDIC
[Ownership, incoming] shareholder of MARINA TONZETIC
[Ownership, incoming] shareholder of LASZLO WINKLER
[Ownership, incoming] shareholder of BRANISLAV VRTACNIK
[Ownership, incoming] shareholder of AKOS DEMETER
[Ownership, incoming] shareholder of LAJOS ANTAL
[Ownership, incoming] shareholder of ERIC OLCOTT
[Ownership, incoming] shareholder of ALASTAIR GUY BEAUMONT TEARE
[Ownership, incoming] shareholder of DELOITTE CENTRAL EUROPE HOLDINGS LIMITED
[Ownership, incoming] shareholder of BALAZS JANOS CSUROS
[Ownership, incoming] shareholder of PETER PADAR
[Ownership, incoming] shareholder of DELOITTE CENTRAL EUROPE LIMITED
[Ownership, incoming] shareholder of KORNEL BODOR
[Ownership, incoming] shareholder of BELA SERES
[Ownership, incoming] shareholder of GEZA ISTVAN RECZEI
[Ownership, incoming] shareholder of ATTILA ZOLTAN KOVESDY
[Ownership, incoming] shareholder of GABOR MOLNAR
[Ownership, incoming] shareholder of ISTVAN MARKUS CSABA
[Ownership, incoming] shareholder of BALAZS MERTH
[Ownership, incoming] shareholder of ZSUZSANNA NAGYVARADINE SZEPFALVI
[Ownership, incoming] shareholder of DELOITTE PANNONADRIA HOLDINGS LTD
[Ownership, incoming] shareholder of JURAJ MORAVEK
[Ownership, incoming] shareholder of MITJA KUMAR
[Ownership, incoming] shareholder of EXQUIRO LIMITED
[Ownership, incoming] shareholder of ANESZEM KORLATOLT FELELOSSEGU TARSASAG
[Ownership, incoming] shareholder of GERARD ANTHONY LUCEY
[Ownership, incoming] shareholder of ZSOLT SANDOR
[Ownership, incoming] shareholder of BARBARA ZIBRET KRALJ
[Ownership, incoming] shareholder of BALAZS BIRO
[Ownership, incoming] shareholder of PETER GERENDASI
[Ownership, incoming] shareholder of GABOR GION
[Ownership, incoming] shareholder of TAMAS HORVATH
[Ownership, incoming] shareholder of GABOR KOKA