DELOITTE AUDIT LTD
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/56072081
Relationships (showing 100 of 953)
- [Directorship, outgoing] auditor of ANDAVIA PROPERTIES LTD
- [Directorship, outgoing] auditor of ZACHARY ESTATES LIMITED
- [Directorship, outgoing] auditor of FINCO TRUST (NOMINEE) LIMITED
- [Directorship, outgoing] auditor of LAFERLA HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Calamatta Landscapes Limited
- [Directorship, outgoing] auditor of ALFRED GERA & SONS LIMITED
- [Directorship, outgoing] auditor of R.S.T. LIMITED
- [Directorship, outgoing] auditor of FINCO TRUST SERVICES LIMITED
- [Directorship, outgoing] auditor of PEGASUS LEISURE SERVICES LIMITED
- [Directorship, outgoing] auditor of ATV TRAVEL LIMITED
- [Directorship, outgoing] auditor of ARK INSURANCE BROKERS (RUN-OFF) LIMITED
- [Directorship, outgoing] auditor of DEGABRIELE GIFT SHOP LIMITED
- [Directorship, outgoing] auditor of PERFECT MATCH LIMITED
- [Directorship, outgoing] auditor of ITW ELECTRONIC PACKAGING (MALTA) LIMITED
- [Directorship, outgoing] auditor of RETAIL PROPERTIES LIMITED
- [Directorship, outgoing] auditor of KEYMAN LTD
- [Directorship, outgoing] auditor of BPC INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of PINTO COLD STORES LIMITED
- [Directorship, outgoing] auditor of F.X. BORG FURNITURE LIMITED
- [Directorship, outgoing] auditor of FUEL ENERGY LIMITED
- [Directorship, outgoing] auditor of SAFEGUARD SERVICES LIMITED
- [Directorship, outgoing] auditor of KP CO. LTD
- [Directorship, outgoing] auditor of MITRE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of AMARILLO INVESTMENT SOLUTIONS LTD
- [Directorship, outgoing] auditor of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] auditor of DERNISE FARM LIMITED
- [Directorship, outgoing] auditor of AMADEUS GLOBAL TRAVEL DISTRIBUTION (MALTA) LIMITED
- [Directorship, outgoing] auditor of VITTORIOSA OIL SERVICES LIMITED
- [Directorship, outgoing] auditor of CMM MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of AGOSTINO AZZOPARDI & SONS LIMITED
- [Directorship, outgoing] auditor of Premier Capital p.l.c.
- [Directorship, outgoing] auditor of MEETING POINT GOOD LIFE INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor of GLOBAL ESTATES LIMITED
- [Directorship, outgoing] auditor of PREMIER LOGISTICS LIMITED
- [Directorship, outgoing] auditor of NBG (MALTA) HOLDINGS LTD
- [Directorship, outgoing] auditor of BREE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of EXTERRAN MALTA HOLDING LIMITED
- [Directorship, outgoing] auditor of William Hill (Malta) Limited
- [Directorship, outgoing] auditor of Baker Hughes Malta Holdings Limited
- [Directorship, outgoing] auditor of Denfor Holdings Limited
- [Directorship, outgoing] auditor of SL ELENA SHIPPING LIMITED
- [Directorship, outgoing] auditor of SL SHIP MANAGEMENT Company Limited
- [Directorship, outgoing] auditor of BROWN AND RYE (RETAIL) LTD
- [Directorship, outgoing] auditor of AIRPORT PARKING LTD.
- [Directorship, outgoing] auditor of Crepusculum Holding Company Limited
- [Directorship, outgoing] auditor of RAY OF SUCCESS MALTA LIMITED
- [Directorship, outgoing] auditor of KOZANI ENERGY MALTA LIMITED
- [Directorship, outgoing] auditor of SP Quintana Malta Limited
- [Directorship, outgoing] auditor of PCF Malta 1 Ltd.
- [Directorship, outgoing] auditor of UNIVENTOR LIMITED
- [Directorship, outgoing] auditor of JV CCC-CMR MT LIMITED
- [Directorship, outgoing] auditor of Vassallo Industrial Park (North) Limited
- [Directorship, outgoing] auditor of VASSALLO CONCRETE SERVICES LIMITED
- [Directorship, outgoing] auditor of JGC Limited
- [Directorship, outgoing] auditor of PASHA LTD
- [Directorship, outgoing] auditor of SKY INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of ICT LTD
- [Directorship, outgoing] auditor of NetEnt International Limited
- [Directorship, outgoing] auditor of STRICKLAND LIMITED
- [Directorship, outgoing] auditor of GSP PERSEU LTD
- [Directorship, outgoing] auditor of GSP KING LTD
- [Directorship, outgoing] auditor of GSP LICORN LTD
- [Directorship, outgoing] auditor of TS CONTAINER AGENCIES LTD
- [Directorship, outgoing] auditor of AOG INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of THE HEAVENLY COLLECTION LIMITED
- [Directorship, outgoing] auditor of ONLINE TRADING LIMITED
- [Directorship, outgoing] auditor of AFEGRA HOLDING LIMITED
- [Directorship, outgoing] auditor of Markham Rae (Malta) Holdings Limited
- [Directorship, outgoing] auditor of MDM INVESTMENTS LTD
- [Directorship, outgoing] auditor of Premier Arcades Limited
- [Directorship, outgoing] local representative of 3 SIGMA MALTA HOLDING LIMITED
- [Directorship, outgoing] auditor of DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
- [Directorship, outgoing] auditor of TAGLIAFERRO BUSINESS CENTRE LTD
- [Directorship, outgoing] auditor of MERIT COMMODITY PARTNERS LIMITED
- [Directorship, outgoing] auditor of BIRGU INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of General Membrane (Malta) Limited
- [Directorship, outgoing] auditor of S. FALZON LIMITED
- [Directorship, outgoing] auditor of BUSINESS PROPERTY MANAGEMENT LTD
- [Directorship, outgoing] auditor of FOREVER LIVING PRODUCTS MALTA LIMITED
- [Directorship, outgoing] auditor of SIGA LIMITED
- [Directorship, outgoing] auditor of HILI PROPERTIES P.L.C.
- [Directorship, outgoing] auditor of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, outgoing] auditor of RAUSI CO LTD
- [Directorship, outgoing] auditor of CAPITAL ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of RTFX FUND MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of MARIN HILI HOLDINGS LIMITED
- [Directorship, outgoing] auditor of MIRABELLA MALTA LIMITED
- [Directorship, outgoing] auditor of T.M.C. LIMITED
- [Directorship, outgoing] auditor of BILLY'S OPERATORS LIMITED
- [Directorship, outgoing] auditor of M.M.J. LIMITED
- [Directorship, outgoing] auditor of BALDACCHINO WOODWORKS LIMITED
- [Directorship, outgoing] auditor of ARENA LAUNDRY LIMITED
- [Directorship, outgoing] auditor of C.G.L. OIL BLENDERS LIMITED
- [Directorship, outgoing] auditor of M. SCICLUNA CO. LIMITED
- [Directorship, outgoing] auditor of TIGRIJA DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of UNITED INSURANCE BROKERS LIMITED
- [Directorship, outgoing] auditor of L & J GRECH LIMITED
- [Directorship, outgoing] auditor of ISLAND PUBLICATIONS LIMITED
- [Directorship, outgoing] auditor of ALTARIUS CRYSTAL SICAV P.L.C.
- [Directorship, outgoing] auditor of Vector Commodity Fund Malta SICAV PLC