Entity:
Delta Capital Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAIRE FARRUGIA | Secretary | - | - | Paradise Papers |
| AHMAD IQBAL SADDIQUE | Shareholder | - | - | Paradise Papers |
| AHMAD IQBAL SADDIQUE | Director | - | - | Paradise Papers |
| AHMAD IQBAL SADDIQUE | Legal representative | - | - | Paradise Papers |
| AHMAD IQBAL SADDIQUE | Judicial representative | - | - | Paradise Papers |
| YURIY GINATULIN | Shareholder | - | - | Paradise Papers |
| YURIY GINATULIN | Judicial representative | - | - | Paradise Papers |
| YURIY GINATULIN | Legal representative | - | - | Paradise Papers |
| YURIY GINATULIN | Director | - | - | Paradise Papers |
| BDO MALTA | Auditor | - | - | Paradise Papers |
| IGNATIUS LICARI | Liquidator | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.