SARAH CURMI
LegalEntity · officer
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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/56055845
Relationships
- [Directorship, outgoing] legal representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of FIRST LADY LIMITED
- [Directorship, outgoing] judicial representative of DTT 15 LIMITED
- [Directorship, outgoing] judicial representative of Deloitte Holdings Limited
- [Directorship, outgoing] director of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] secretary of DTT 150 LIMITED
- [Directorship, outgoing] judicial representative of FIRST LADY LIMITED
- [Directorship, outgoing] judicial representative of DTT 150 LIMITED
- [Ownership, outgoing] shareholder of FIRST LADY LIMITED
- [Ownership, outgoing] shareholder of DTT 150 LIMITED
- [Ownership, outgoing] shareholder of DTT 15 LIMITED
- [Directorship, outgoing] director of FIRST LADY LIMITED
- [Directorship, outgoing] director of Deloitte Holdings Limited
- [Directorship, outgoing] legal representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] legal representative of FIRST LADY LIMITED
- [Directorship, outgoing] legal representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED
- [Directorship, outgoing] legal representative of DTT 150 LIMITED
- [Directorship, outgoing] director of DTT 15 LIMITED
- [Directorship, outgoing] director of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
- [Directorship, outgoing] director of DTT 150 LIMITED
- [Directorship, outgoing] director of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of ARCH INVESTMENTS LIMITED
- [Directorship, outgoing] director of DELOITTE & TOUCHE SERVICES LIMITED
- [Directorship, outgoing] legal representative of DTT 15 LIMITED
- [Directorship, outgoing] legal representative of Deloitte Holdings Limited
- [Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED