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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DELTA INVESTMENTS LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAY-2005
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
Delta Capital Ltd Shareholder - - Paradise Papers
AHMAD IQBAL SADDIQUE Legal representative - - Paradise Papers
AHMAD IQBAL SADDIQUE Judicial representative - - Paradise Papers
AHMAD IQBAL SADDIQUE Director - - Paradise Papers
CLAIRE FARRUGIA Secretary - - Paradise Papers
BDO ATTARD, BUTTIGIEG, PSAILA & CO Auditor - - Paradise Papers
YURIY GINATULIN Shareholder - - Paradise Papers
YURIY GINATULIN Legal representative - - Paradise Papers
YURIY GINATULIN Judicial representative - - Paradise Papers
YURIY GINATULIN Director - - Paradise Papers
IGNATIUS LICARI Liquidator - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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