DELOITTE 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: 2010-12-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55045915

Relationships

[Directorship, incoming] director of NICK CAPTUR
[Directorship, incoming] judicial representative of NICK CAPTUR
[Directorship, incoming] legal representative of DIMITRIOS GORANITIS
[Directorship, incoming] legal representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] judicial representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] director of BERNARD SCICLUNA
[Directorship, incoming] legal representative of NICK CAPTUR
[Directorship, incoming] director of CONRAD CASSAR TORREGIANI
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] judicial representative of DAVID DELICATA
[Directorship, incoming] director of DAVID DELICATA
[Directorship, incoming] legal representative of STEPHEN PARIS
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] director of ANNABELLE ZAMMIT PACE
[Directorship, incoming] judicial representative of ANNABELLE ZAMMIT PACE
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] legal representative of DAVID DELICATA
[Directorship, incoming] auditor of SPITERI BAILEY & CO
[Directorship, incoming] director of PAUL DARMANIN
[Directorship, incoming] director of MARC ALDEN
[Directorship, incoming] legal representative of RAPHAEL ALOISIO
[Directorship, incoming] legal representative of PAUL DARMANIN
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO
[Directorship, incoming] director of RAPHAEL ALOISIO
[Directorship, incoming] director of MALCOLM BOOKER
[Directorship, incoming] judicial representative of MALCOLM BOOKER
[Directorship, incoming] secretary of MALCOLM BOOKER
[Directorship, incoming] judicial representative of CHRISTOPHER R CURMI
[Directorship, incoming] legal representative of SARAH CURMI
[Ownership, incoming] shareholder of Deloitte Holdings Limited
[Directorship, incoming] legal representative of CHRISTOPHER R CURMI
[Directorship, incoming] judicial representative of PAUL DARMANIN
[Directorship, incoming] judicial representative of MARC ALDEN
[Directorship, incoming] legal representative of MARC ALDEN
[Directorship, incoming] legal representative of CRAIG SCHEMBRI
[Directorship, incoming] director of SARAH CURMI
[Directorship, incoming] judicial representative of SARAH CURMI
[Directorship, incoming] director of CRAIG SCHEMBRI
[Directorship, incoming] legal representative 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] legal representative of ANNABELLE ZAMMIT PACE
[Directorship, incoming] legal representative of BERNARD SCICLUNA
[Directorship, incoming] director of DIMITRIOS GORANITIS
[Directorship, incoming] judicial representative of DIMITRIOS GORANITIS
[Directorship, incoming] judicial representative of BERNARD SCICLUNA
[Directorship, incoming] director of CHRISTOPHER R CURMI
[Directorship, incoming] judicial representative of CRAIG SCHEMBRI