DELOITTE AUDIT 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: 2010-12-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55045906

Relationships

[Directorship, incoming] director of SARAH CURMI
[Directorship, incoming] judicial representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] director of NICHOLAS CAPTUR
[Directorship, incoming] judicial representative of NICHOLAS CAPTUR
[Directorship, incoming] director of CONRAD CASSAR TORREGIANI
[Directorship, incoming] legal representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] legal representative of NICHOLAS CAPTUR
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] director of DAVID DELICATA
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] legal representative of DAVID DELICATA
[Directorship, incoming] judicial representative of PAUL DARMANIN
[Directorship, incoming] director of RAPHAEL ALOISIO
[Directorship, incoming] legal representative of RAPHAEL ALOISIO
[Directorship, incoming] legal representative of MALCOLM BOOKER
[Directorship, incoming] legal representative of STEPHEN PARIS
[Directorship, incoming] director of CRAIG SCHEMBRI
[Directorship, incoming] judicial representative of CRAIG SCHEMBRI
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] judicial representative of DAVID DELICATA
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] director of PAUL DARMANIN
[Directorship, incoming] legal representative of PAUL DARMANIN
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO
[Directorship, incoming] director of MARC ALDEN
[Directorship, incoming] legal representative of MARC ALDEN
[Directorship, incoming] director of MALCOLM BOOKER
[Ownership, incoming] shareholder of Deloitte Holdings Limited
[Directorship, incoming] legal representative of CHRIS R CURMI
[Directorship, incoming] legal representative of CRAIG SCHEMBRI
[Directorship, incoming] judicial representative of MARC ALDEN
[Directorship, incoming] judicial representative of SARAH CURMI
[Directorship, incoming] legal representative of SARAH CURMI
[Directorship, incoming] judicial representative of CHRIS R CURMI
[Directorship, incoming] director of CHRIS R CURMI
[Directorship, incoming] director of ANNABELLE ZAMMIT PACE
[Directorship, incoming] judicial representative of MALCOLM BOOKER
[Directorship, incoming] secretary of MALCOLM BOOKER
[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 ANNABELLE ZAMMIT PACE
[Directorship, incoming] legal representative of ANNABELLE ZAMMIT PACE
[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