by The International Consortium of Investigative Journalists
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Entity

DELOITTE AUDIT LIMITED

  • Connected to 1 address
  • Connected to 17 officers
  • Incorporated: 02-DEC-2010
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANDREW MANDUCA Director - - Paradise Papers - Malta corporate registry
ANDREW MANDUCA Legal representative - - Paradise Papers - Malta corporate registry
ANDREW MANDUCA Judicial representative - - Paradise Papers - Malta corporate registry
ANNABELLE ZAMMIT PACE Legal representative - - Paradise Papers - Malta corporate registry
ANNABELLE ZAMMIT PACE Judicial representative - - Paradise Papers - Malta corporate registry
ANNABELLE ZAMMIT PACE Director - - Paradise Papers - Malta corporate registry
BERNARD G SCICLUNA Legal representative - - Paradise Papers - Malta corporate registry
BERNARD G SCICLUNA Judicial representative - - Paradise Papers - Malta corporate registry
BERNARD G SCICLUNA Director - - Paradise Papers - Malta corporate registry
CHRIS R CURMI Director - - Paradise Papers - Malta corporate registry
CHRIS R CURMI Judicial representative - - Paradise Papers - Malta corporate registry
CHRIS R CURMI Legal representative - - Paradise Papers - Malta corporate registry
CONRAD CASSAR TORREGIANI Judicial representative - - Paradise Papers - Malta corporate registry
CONRAD CASSAR TORREGIANI Director - - Paradise Papers - Malta corporate registry
CONRAD CASSAR TORREGIANI Legal representative - - Paradise Papers - Malta corporate registry
CRAIG SCHEMBRI Director - - Paradise Papers - Malta corporate registry
CRAIG SCHEMBRI Judicial representative - - Paradise Papers - Malta corporate registry
CRAIG SCHEMBRI Legal representative - - Paradise Papers - Malta corporate registry
DAVID DELICATA Judicial representative - - Paradise Papers - Malta corporate registry
DAVID DELICATA Director - - Paradise Papers - Malta corporate registry
DAVID DELICATA Legal representative - - Paradise Papers - Malta corporate registry
Deloitte Holdings Limited Shareholder - - Paradise Papers - Malta corporate registry
MALCOLM BOOKER Legal representative - - Paradise Papers - Malta corporate registry
MALCOLM BOOKER Director - - Paradise Papers - Malta corporate registry
MALCOLM BOOKER Secretary - - Paradise Papers - Malta corporate registry
MALCOLM BOOKER Judicial representative - - Paradise Papers - Malta corporate registry
MARC ALDEN Judicial representative - - Paradise Papers - Malta corporate registry
MARC ALDEN Director - - Paradise Papers - Malta corporate registry
MARC ALDEN Legal representative - - Paradise Papers - Malta corporate registry
MARK A GRECH Judicial representative - - Paradise Papers - Malta corporate registry
MARK A GRECH Legal representative - - Paradise Papers - Malta corporate registry
MARK A GRECH Director - - Paradise Papers - Malta corporate registry
NICHOLAS CAPTUR Legal representative - - Paradise Papers - Malta corporate registry
NICHOLAS CAPTUR Judicial representative - - Paradise Papers - Malta corporate registry
NICHOLAS CAPTUR Director - - Paradise Papers - Malta corporate registry
PAUL DARMANIN Judicial representative - - Paradise Papers - Malta corporate registry
PAUL DARMANIN Legal representative - - Paradise Papers - Malta corporate registry
PAUL DARMANIN Director - - Paradise Papers - Malta corporate registry
RAPHAEL ALOISIO Director - - Paradise Papers - Malta corporate registry
RAPHAEL ALOISIO Legal representative - - Paradise Papers - Malta corporate registry
RAPHAEL ALOISIO Judicial representative - - Paradise Papers - Malta corporate registry
SARAH CURMI Director - - Paradise Papers - Malta corporate registry
SARAH CURMI Judicial representative - - Paradise Papers - Malta corporate registry
SARAH CURMI Legal representative - - Paradise Papers - Malta corporate registry
SPITERI BAILEY & CO Auditor - - Paradise Papers - Malta corporate registry
STEPHEN PARIS Director - - Paradise Papers - Malta corporate registry
STEPHEN PARIS Judicial representative - - Paradise Papers - Malta corporate registry
STEPHEN PARIS Legal representative - - Paradise Papers - Malta corporate registry
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Address

Data From
DELOITTE PLACE, MRIEHEL BYPASS, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers - Malta corporate registry
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