DELOITTE & TOUCHE LIMITED
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/56078836
Relationships (showing 100 of 123)
- [Ownership, outgoing] shareholder of HIGGINS ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of EVERGREEN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of ALTARIPA SWISS SAILING LIMITED
- [Ownership, outgoing] shareholder of MAWICK LIMITED
- [Ownership, outgoing] shareholder of CERESA LIMITED
- [Ownership, outgoing] shareholder of DAYS AMERICAS LIMITED
- [Ownership, outgoing] shareholder of DAVCUT LIMITED
- [Ownership, outgoing] shareholder of VALONIA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of POWERCON SHIPPING CO. LTD
- [Ownership, outgoing] shareholder of SORBHOLDING LIMITED
- [Ownership, outgoing] shareholder of AMGA LIMITED
- [Ownership, outgoing] shareholder of KENFIELD INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CRABSON INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of GRANPORT INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of MARDEW HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SANDTON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TELIUS TRADING LIMITED
- [Ownership, outgoing] shareholder of M2 SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of BRAXTON INVESTMENTS LTD
- [Ownership, outgoing] shareholder of PIMAREL LTD
- [Ownership, outgoing] shareholder of DUNAI INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of GALLEON HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BRADLEY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of JENSON LIMITED
- [Ownership, outgoing] shareholder of COACHING COMMUNICATION LIMITED
- [Ownership, outgoing] shareholder of GW SERVICES LIMITED
- [Ownership, outgoing] shareholder of NISIROS LIMITED
- [Ownership, outgoing] shareholder of WINKEL LIMITED
- [Ownership, outgoing] shareholder of HELISA SKI LIMITED
- [Ownership, outgoing] shareholder of SUVA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BLUE AZURE PROPERTIES LTD.
- [Ownership, outgoing] shareholder of GABDI LIMITED
- [Ownership, outgoing] shareholder of I-MEDIA FILM PRODUCTIONS INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of BERWICK COMPANY LIMITED
- [Ownership, outgoing] shareholder of MARIGOLD LIMITED
- [Ownership, outgoing] shareholder of HELENA LIMITED
- [Ownership, outgoing] shareholder of NORTHSTAR NAVIGATION LIMITED
- [Ownership, outgoing] shareholder of LILAC LTD
- [Ownership, outgoing] shareholder of RADIANT LTD.
- [Ownership, outgoing] shareholder of VERDEMAGENTA LIMITED
- [Ownership, outgoing] shareholder of COURTNEY INVESTMENTS LTD
- [Ownership, outgoing] shareholder of OCEMAR LIMITED
- [Ownership, outgoing] shareholder of CAPITAL GUIDANCE (MEDITERRANEAN) LIMITED
- [Ownership, outgoing] shareholder of DAMSEN TRADING LIMITED
- [Ownership, outgoing] shareholder of WORLD MEDIA LIMITED
- [Ownership, outgoing] shareholder of MERGERS ADVISORY GROUP LIMITED
- [Ownership, outgoing] shareholder of PICON LIMITED
- [Ownership, outgoing] shareholder of CACTUS HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DELOITTE & TOUCHE CONSULTING (WEST AFRICA) LIMITED
- [Ownership, outgoing] shareholder of SIMPSON INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of NUTRETEK INGREDIENTS LIMITED
- [Ownership, outgoing] shareholder of NAVAHO LIMITED
- [Ownership, outgoing] shareholder of ENTERPRISE TRUST LIMITED
- [Ownership, outgoing] shareholder of PAGE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GLADSTONE ENTERPRISE LIMITED
- [Ownership, outgoing] shareholder of SIC SERVICES LIMITED
- [Ownership, outgoing] shareholder of WOBA LIMITED
- [Ownership, outgoing] shareholder of MD LIMITED
- [Ownership, outgoing] shareholder of DEBER HOLDINGS LTD.
- [Ownership, outgoing] shareholder of LASER INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of ROM BBT LIMITED
- [Ownership, outgoing] shareholder of LIPSI LIMITED
- [Ownership, outgoing] shareholder of VALLETTA STONE LIMITED
- [Ownership, outgoing] shareholder of NEBULA COMPANY LIMITED
- [Ownership, outgoing] shareholder of NORTHERN HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHANSON INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of FIRMSTEP HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of THYRA COMPANY LIMITED
- [Ownership, outgoing] shareholder of MAGMA COMPANY LIMITED
- [Ownership, outgoing] shareholder of SERRANO LIMITED
- [Ownership, outgoing] shareholder of TAMENT LIMITED
- [Ownership, outgoing] shareholder of FOOD TECHNOLOGY & SERVICE LIMITED
- [Ownership, outgoing] shareholder of BRAXTON HOLDINGS LTD
- [Ownership, outgoing] shareholder of CRISAND LIMITED
- [Ownership, outgoing] shareholder of MALTA DREAMS LIMITED
- [Ownership, outgoing] shareholder of SCOGLIETTO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of MANDARIN INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of TRIUMPH TRADING LIMITED (D 5152)
- [Ownership, outgoing] shareholder of MARZAM LIMITED
- [Ownership, outgoing] shareholder of STRANGFORD HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of C.S.I. LIMITED
- [Ownership, outgoing] shareholder of DORADO ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of KOLOSS ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of HENSON LIMITED
- [Ownership, outgoing] shareholder of VERTEX LIMITED
- [Ownership, outgoing] shareholder of DANRO LIMITED
- [Ownership, outgoing] shareholder of RUSSETT TRADING LIMITED
- [Ownership, outgoing] shareholder of CSEMEGE (MALTA) LIMITED
- [Ownership, outgoing] shareholder of ROBSAR HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CENTRAINVEST LIMITED
- [Ownership, outgoing] shareholder of CHEMQUIP HOLDING LIMITED
- [Ownership, outgoing] shareholder of SEA BOATS LIMITED
- [Ownership, outgoing] shareholder of KENNY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of OBAN COMPANY LIMITED
- [Ownership, outgoing] shareholder of L.G.R. SHIPPING COMPANY LIMITED
- [Ownership, outgoing] shareholder of TSP-INTL LIMITED
- [Ownership, outgoing] shareholder of SILVERWARE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of INTERNATIONAL STYLE LIMITED
- [Ownership, outgoing] shareholder of CIRCLE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TRAFALGAR INVESTMENTS LIMITED