DELOITTE TECHNOLOGY SOLUTIONS 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: 2012-10-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55053289

Relationships

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