DELF 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
- 1987-06-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079178
Relationships
- [Directorship, incoming] director of FRANCIS BASILE
- [Directorship, incoming] judicial representative of FRANCIS BASILE
- [Directorship, incoming] legal representative of FRANCIS BASILE
- [Directorship, incoming] secretary of FRANCIS BASILE
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] director of JOAN BASILE CHERUBINO
- [Ownership, incoming] shareholder of LUISA DE PIRO O'CONNELL
- [Ownership, incoming] shareholder of DAVID BASILE CHERUBINO
- [Ownership, incoming] shareholder of EDWARD BASILE CHERUBINO
- [Ownership, incoming] shareholder of FRANCIS BASILE
- [Ownership, incoming] shareholder of MARCELLO BASILE CHERUBINO
- [Directorship, incoming] judicial representative of MARCELLO BASILE CHERUBINO
- [Directorship, incoming] director of MARCELLO BASILE CHERUBINO
- [Directorship, incoming] legal representative of MARCELLO BASILE CHERUBINO
- [Directorship, incoming] legal representative of JOAN BASILE CHERUBINO
- [Directorship, incoming] judicial representative of JOAN BASILE CHERUBINO
- [Ownership, incoming] shareholder of JOAN BASILE CHERUBINO