Deloitte Holdings 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
- 2010-11-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045713
Relationships
- [Directorship, incoming] judicial representative of SARAH CURMI
- [Directorship, incoming] legal representative of NICK CAPTUR
- [Directorship, incoming] director of NICK CAPTUR
- [Directorship, incoming] judicial representative of NICK CAPTUR
- [Directorship, incoming] secretary of JOSEF PACE
- [Directorship, incoming] judicial representative of DAVID DELICATA
- [Directorship, incoming] legal representative of DAVID DELICATA
- [Directorship, incoming] director of DAVID DELICATA
- [Directorship, incoming] judicial representative of RAPHAEL ALOISIO
- [Directorship, incoming] judicial representative of MALCOLM BOOKER
- [Directorship, incoming] legal representative of STEPHEN PARIS
- [Directorship, incoming] director of STEPHEN PARIS
- [Directorship, incoming] legal representative of MARK A GRECH
- [Directorship, incoming] judicial representative of BERNARD SCICLUNA
- [Directorship, incoming] judicial representative of STEPHEN PARIS
- [Directorship, incoming] judicial representative of PAUL DARMANIN
- [Directorship, incoming] director of PAUL DARMANIN
- [Directorship, incoming] director of RAPHAEL ALOISIO
- [Directorship, incoming] legal representative of PAUL DARMANIN
- [Directorship, incoming] legal representative of RAPHAEL ALOISIO
- [Directorship, incoming] director of MALCOLM BOOKER
- [Directorship, incoming] legal representative of MALCOLM BOOKER
- [Ownership, incoming] shareholder of DTT 05 Limited
- [Directorship, incoming] director of SARAH CURMI
- [Ownership, incoming] shareholder of DELOITTE
- [Directorship, incoming] legal representative of SARAH CURMI
- [Directorship, incoming] judicial representative of MARK A GRECH
- [Directorship, incoming] director of MARK A GRECH
- [Directorship, incoming] director of BERNARD SCICLUNA
- [Directorship, incoming] legal representative of BERNARD SCICLUNA
- [Directorship, incoming] auditor of SPITERI BAILEY & CO