DELOITTE

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/56072026

Relationships (showing 100 of 101)

[Directorship, outgoing] auditor of COASTAL MANAGEMENT COMPANY LIMITED
[Directorship, outgoing] auditor of PARIMATO HOLDINGS LIMITED
[Directorship, outgoing] auditor of GATEWAY FUTURES LIMITED
[Directorship, outgoing] auditor of EDGO PROJECTS LIMITED
[Directorship, outgoing] auditor of SOCOTHERM WEST AFRICA LIMITED
[Directorship, outgoing] auditor of C.G.L. IMPORTS LIMITED
[Directorship, outgoing] auditor of MANOR HOLDINGS LIMITED
[Directorship, outgoing] auditor of GlobalCapital Investments Limited
[Directorship, outgoing] auditor of SUMA LIMITED
[Directorship, outgoing] auditor of HARMONY LTD
[Directorship, outgoing] auditor of PROMINENT HOLDINGS LIMITED
[Directorship, outgoing] auditor of TFH TECHNOLOGIES FINANCE HOLDING LIMITED
[Directorship, outgoing] auditor of CT.A. MALTA LIMITED
[Directorship, outgoing] auditor of EnergiMidt Renewables Malta Limited
[Directorship, outgoing] auditor of BIOCHEMICALS ENTERPRISES LIMITED
[Directorship, outgoing] auditor of GREEN BRANDING LIMITED
[Directorship, outgoing] auditor of ABBEY INTERNATIONAL INSURANCE PCC LIMITED
[Directorship, outgoing] auditor of BONANNO DEVELOPERS LIMITED
[Directorship, outgoing] auditor of VASSALLO JOINERS LIMITED
[Directorship, outgoing] auditor of GlobalCapital Fund Advisors Limited
[Directorship, outgoing] auditor of ADVANCE PHARMACEUTICS CONCEPTS LIMITED
[Directorship, outgoing] auditor of OHARA HOLDINGS LIMITED
[Directorship, outgoing] auditor of FP HOLDINGS LTD
[Directorship, outgoing] auditor of S L HOLDINGS LIMITED
[Directorship, outgoing] auditor of DANESWOOD (MALTA) LIMITED
[Directorship, outgoing] auditor of Solar Investments Fund SICAV p.l.c.
[Directorship, outgoing] auditor of 21st CENTURY INVESTMENTS SICAV PLC
[Directorship, outgoing] auditor of HIRE & TRANSPORT LIMITED
[Directorship, outgoing] auditor of KALAY HOLDINGS LIMITED
[Directorship, outgoing] auditor of EDGO TRADING & SERVICES LIMITED
[Directorship, outgoing] auditor of TAX-XATBA L-HAMRA LIMITED
[Directorship, outgoing] auditor of PHOENIX PRODUCTIONS INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of PROMINENT LIMITED
[Directorship, outgoing] auditor of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA I) LIMITED
[Directorship, outgoing] auditor of CCI INVESTMENTS LIMITED
[Directorship, outgoing] auditor of AGD Consultants Limited
[Directorship, outgoing] auditor of AUBERGES SERVICES LIMITED
[Directorship, outgoing] auditor of YIYOC LIMITED
[Directorship, outgoing] auditor of CHL HOLDINGS LIMITED
[Directorship, outgoing] auditor of NDT INSPECTIONS LIMITED
[Directorship, outgoing] auditor of WORLD MARKETING LIMITED
[Directorship, outgoing] auditor of SABIUS SICAV LIMITED
[Directorship, outgoing] auditor of The Millennium Wave Fund (SICAV) PLC
[Directorship, outgoing] auditor of I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED
[Directorship, outgoing] auditor of MAYBE LIMITED
[Directorship, outgoing] auditor of ADS SYSTEM LIMITED
[Directorship, outgoing] auditor of TYDO LIMITED
[Directorship, outgoing] auditor of KIMBERLY-CLARK MALTA HOLDING COMPANY LIMITED
[Directorship, outgoing] auditor of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
[Directorship, outgoing] auditor of PH555 Limited
[Directorship, outgoing] auditor of EnergiMidt Malta Holding Limited
[Directorship, outgoing] auditor of MAXIMA LIMITED
[Directorship, outgoing] auditor of SB GLOBAL FUND SICAV PLC
[Directorship, outgoing] auditor of CTH SICAV p.l.c.
[Directorship, outgoing] auditor of GELATI LIMITED
[Directorship, outgoing] auditor of DARVAL LIMITED
[Directorship, outgoing] auditor of BITUMEN IMPORT COMPANY LIMITED
[Directorship, outgoing] auditor of BENCHMARK ADVISORY LIMITED
[Directorship, outgoing] auditor of BURRELL HOLDINGS LIMITED
[Directorship, outgoing] auditor of CAREMALTA FINANCE LIMITED
[Directorship, outgoing] auditor of GlobalCapital Property Management Limited
[Directorship, outgoing] auditor of VISTA PROMOTIONS LIMITED
[Directorship, outgoing] auditor of CCI ENTERPRISES LIMITED
[Directorship, outgoing] auditor of INNOCAP FUND SICAV PLC
[Directorship, outgoing] auditor of Alphabetos International Funds SICAV p.l.c.
[Directorship, outgoing] auditor of DENIM SPORTSWEAR LIMITED
[Directorship, outgoing] auditor of BOS-BUSINESS OPPORTUNITY SERVICES LIMITED
[Directorship, outgoing] auditor of FAL MALTA LIMITED
[Directorship, outgoing] auditor of PRELUNA (CHALET) LTD
[Directorship, outgoing] auditor of BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED
[Directorship, outgoing] auditor of NBCG FUND SICAV PLC
[Directorship, outgoing] auditor of NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.
[Directorship, outgoing] auditor of Alphabetos Funds SICAV p.l.c.
[Directorship, outgoing] auditor of Global and Emerging Market Real Estate Funds SICAV plc
[Directorship, outgoing] auditor of WINDSOR CAR HIRE LIMITED
[Directorship, outgoing] auditor of MUNQAR LIMITED
[Directorship, outgoing] auditor of MANTA PROPERTIES LIMITED
[Directorship, outgoing] auditor of MARK-TACK LIMITED
[Directorship, outgoing] auditor of COMCON LIMITED
[Directorship, outgoing] auditor of LEAFE PROPERTIES LIMITED
[Directorship, outgoing] auditor of HISPATERRA LIMITED
[Directorship, outgoing] auditor of FROG LIMITED
[Directorship, outgoing] auditor of PRIME INFRASTRUCTURE EUROPE HOLDINGS (MALTA II) LIMITED
[Directorship, outgoing] auditor of BJORK. EKLUND BRANDS LIMITED
[Directorship, outgoing] auditor of The NEAS Energy Funds (SICAV) PLC
[Directorship, outgoing] auditor of Spectrum Fund (SICAV) plc
[Directorship, outgoing] auditor of PORTO AZZURRO LIMITED
[Directorship, outgoing] auditor of MEDITERRANEAN DISTRIBUTION LIMITED
[Directorship, outgoing] auditor of WORK AND TRAVEL COMPANY INTERNATIONAL LIMITED
[Directorship, outgoing] auditor of KIMBERLY-CLARK MALTA INVESTMENT COMPANY LIMITED
[Directorship, outgoing] auditor of INSO (MALTA) LTD
[Directorship, outgoing] auditor of Capital Real Estate Services Limited
[Directorship, outgoing] auditor of FUSION HOLDINGS LIMITED
[Directorship, outgoing] auditor of WINDOW HOLDING LIMITED
[Directorship, outgoing] auditor of SL MARINE HOLDINGS LIMITED
[Directorship, outgoing] auditor of COMLUX COMPLETION LIMITED
[Directorship, outgoing] auditor of NEMEA BANK PLC
[Directorship, outgoing] auditor of CLIPPER GROUP HOLDING LIMITED
[Directorship, outgoing] auditor of MANAGEMENT INFORMATION SYSTEMS LTD
[Directorship, outgoing] auditor of GRENFELL FUNDS (SICAV) PLC