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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DELTA1 SECURITIES P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-FEB-2013

Connections:

Officer (6)

Role From To Data From
SOLV INTERNATIONAL LTD as TRUSTEES OF THE A&P CHARITABLE TRUST Shareholder - - Paradise Papers
ARGENTARIUS ETI MANAGEMENT LTD Shareholder - - Paradise Papers
ANDREAS WOLFL Director - - Paradise Papers
ANDREAS WOLFL Judicial representative - - Paradise Papers
ANDREAS WOLFL Legal representative - - Paradise Papers
CHRISTIAN GROB Judicial representative - - Paradise Papers
CHRISTIAN GROB Director - - Paradise Papers
CHRISTIAN GROB Legal representative - - Paradise Papers
SECURITISATION CONSULTANCY LTD Director - - Paradise Papers
SECURITISATION CONSULTANCY LTD Legal representative - - Paradise Papers
SECURITISATION CONSULTANCY LTD Judicial representative - - Paradise Papers
CHRISTIAN ELLUL Secretary - - Paradise Papers

Address (1)

Data From
'ARGENTARIUS HOUSE' 7, TRIQ SAN MARK, VALLETTAVLT 1364, MALTA Paradise Papers

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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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