RAPHAEL ALOISIO
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/56042176
Relationships
- [Directorship, outgoing] director of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] director of SAXONE LIMITED
- [Directorship, outgoing] liquidator of CAR TECH LTD
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DTT 03 Limited
- [Directorship, outgoing] judicial representative of Deloitte Holdings Limited
- [Directorship, outgoing] director of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] director of DELOITTE DIGITAL AND TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of RJA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of SAXONE LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of SCICINVEST HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] director of DTT 03 Limited
- [Directorship, outgoing] director of Deloitte Holdings Limited
- [Directorship, outgoing] legal representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DELOITTE DIGITAL AND TECHNOLOGY LIMITED
- [Directorship, outgoing] secretary of DTT 030 LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL VENTURES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of LA PLAGNE INVESTMENTS LIMITED
- [Directorship, outgoing] director of ARL SERVICES LIMITED
- [Directorship, outgoing] liquidator of GULLIVAIR TRAVEL (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DTT 03 Limited
- [Directorship, outgoing] legal representative of Deloitte Holdings Limited
- [Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of KOREA MOTORS (MALTA) LIMITED
- [Directorship, outgoing] director of LA PLAGNE INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of ARL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE DIGITAL AND TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of DTT 030 LIMITED
- [Ownership, outgoing] shareholder of ARL SERVICES LIMITED
- [Directorship, outgoing] director of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SAXONE LIMITED
- [Directorship, outgoing] secretary of SAXONE LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL COMMERCE AGENCY COMPANY LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL MOTORS CO.LTD
- [Directorship, outgoing] director of IFAS LIMITED
- [Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] judicial representative of DTT 030 LIMITED
- [Directorship, outgoing] judicial representative of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] director of RJA COMPANY LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL ESTATES COMPANY LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL COMPUTING LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of COR LIMITED
- [Directorship, outgoing] liquidator of WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED
- [Directorship, outgoing] legal representative of LA PLAGNE INVESTMENTS LIMITED
- [Directorship, outgoing] director of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] director of DTT 030 LIMITED
- [Directorship, outgoing] liquidator of PAOLA MOTORS LIMITED
- [Ownership, outgoing] shareholder of DTT 030 LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
- [Directorship, outgoing] liquidator of UNIVERSAL FOODS (MALTA) LIMITED
- [Directorship, outgoing] director of ARCH PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of RJA COMPANY LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ARL SERVICES LIMITED
- [Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of DTT 03 Limited
- [Ownership, outgoing] shareholder of RJA COMPANY LIMITED