ADRIAN DELIA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56032330

Relationships

[Directorship, outgoing] judicial representative of CARNABY LIMITED
[Directorship, outgoing] judicial representative of ELBON INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of FASHION WAVE LIMITED
[Directorship, outgoing] director of Mgarr Developments Limited
[Directorship, outgoing] director of e-Volve Consultancy Limited
[Directorship, outgoing] director of GLL MSN 038 / 043 LIMITED
[Directorship, outgoing] legal representative of Lighthouse 449 Limited
[Directorship, outgoing] secretary of Lighthouse 449 Limited
[Directorship, outgoing] legal representative of GLL 29235 LIMITED
[Directorship, outgoing] secretary of GLL CLASSIC 400 LIMITED
[Directorship, outgoing] secretary of GLL ENGINE LEASING LIMITED
[Directorship, outgoing] secretary of GLADIATOR AIRCRAFT MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of VALLEY DESSERT COMPANY LIMITED
[Directorship, outgoing] director of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of GLL MSN 038 / 043 LIMITED
[Directorship, outgoing] director of Lighthouse 449 Limited
[Directorship, outgoing] judicial representative of CHALE COMPANY LIMITED
[Directorship, outgoing] judicial representative of CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED
[Directorship, outgoing] secretary of CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED
[Directorship, outgoing] director of ELBON INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of e-Volve Consultancy Limited
[Directorship, outgoing] judicial representative of GLL 29235 LIMITED
[Directorship, outgoing] director of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] judicial representative of A D C DRILLING AND OIL FIELD SERVICES CO LTD
[Directorship, outgoing] secretary of ELBON INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] secretary of Mgarr Developments Limited
[Directorship, outgoing] secretary of ERSTE FINANCE MALTA LTD
[Directorship, outgoing] secretary of GLADIATOR LEASING LIMITED
[Directorship, outgoing] legal representative of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] director of VALLEY DESSERT COMPANY LIMITED
[Directorship, outgoing] secretary of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] director of GLL 29235 LIMITED
[Directorship, outgoing] judicial representative of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] director of ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350)
[Directorship, outgoing] director of CARNABY LIMITED
[Directorship, outgoing] director of CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED
[Directorship, outgoing] legal representative of S.A.N.C.O. COMPANY LIMITED
[Directorship, outgoing] legal representative of QUARTERS FOUR COMPANY LIMITED
[Directorship, outgoing] legal representative of Mgarr Developments Limited
[Directorship, outgoing] judicial representative of GLL MSN 038 / 043 LIMITED
[Directorship, outgoing] secretary of AEQUITAS TRUST & FIDUCIARY LIMITED
[Directorship, outgoing] secretary of GLL 1551 TA LIMITED
[Directorship, outgoing] secretary of A D C DRILLING AND OIL FIELD SERVICES CO LTD
[Directorship, outgoing] judicial representative of AQUA LOGIC LIMITED
[Directorship, outgoing] judicial representative of S.A.N.C.O. COMPANY LIMITED
[Directorship, outgoing] secretary of S.A.N.C.O. COMPANY LIMITED
[Directorship, outgoing] judicial representative of QUARTERS FOUR COMPANY LIMITED
[Directorship, outgoing] secretary of GLADIATOR LEASING LIMITED
[Directorship, outgoing] judicial representative of Mgarr Developments Limited
[Directorship, outgoing] secretary of GLL MSN 038 / 043 LIMITED
[Ownership, outgoing] shareholder of LEASECO LIMITED
[Ownership, outgoing] shareholder of CARNABY LIMITED
[Ownership, outgoing] shareholder of KEFI HOLDING LIMITED
[Ownership, outgoing] shareholder of South Street Directors Limited
[Ownership, outgoing] shareholder of e-Volve Consultancy Limited
[Ownership, outgoing] shareholder of AEQUITAS TRUST & FIDUCIARY LIMITED
[Ownership, outgoing] shareholder of LAKENHEATH COMPANY LTD.
[Ownership, outgoing] shareholder of CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED
[Directorship, outgoing] director of A D C DRILLING AND OIL FIELD SERVICES CO LTD
[Directorship, outgoing] legal representative of CARNABY LIMITED
[Directorship, outgoing] judicial representative of BAYSTONE LIMITED
[Directorship, outgoing] judicial representative of KEFI LIMITED
[Directorship, outgoing] legal representative of CHRIS, NICHOLAS & ASSOCIATES COMPANY LIMITED
[Directorship, outgoing] director of S.A.N.C.O. COMPANY LIMITED
[Directorship, outgoing] judicial representative of JOJAB COMPANY LIMITED
[Directorship, outgoing] judicial representative of AEQUITAS MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of e-Volve Consultancy Limited
[Directorship, outgoing] judicial representative of Lighthouse 449 Limited
[Directorship, outgoing] secretary of GLL 29235 LIMITED
[Directorship, outgoing] secretary of GLL A319 AS LIMITED
[Ownership, outgoing] shareholder of FRANKEF LIMITED
[Ownership, outgoing] shareholder of AEQUITAS MANAGEMENT LIMITED