DAVID DELICATA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56027154
Relationships
- [Directorship, outgoing] legal representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Deloitte Holdings Limited
- [Directorship, outgoing] director of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of DTT 140 LIMITED
- [Directorship, outgoing] judicial representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of Deloitte Holdings Limited
- [Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of DTT 14 LIMITED
- [Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] director of Deloitte Holdings Limited
- [Directorship, outgoing] judicial representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DTT 140 LIMITED
- [Directorship, outgoing] director of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DTT 14 LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] director of DTT 14 LIMITED
- [Directorship, outgoing] legal representative of DTT 140 LIMITED
- [Directorship, outgoing] secretary of DTT 140 LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of DELOITTE SERVICES LIMITED
- [Ownership, outgoing] shareholder of DTT 140 LIMITED
- [Ownership, outgoing] shareholder of DTT 14 LIMITED