Officer:
NICHOLAS CAPTUR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNCONVENTIONAL MALTA LIMITED | Shareholder | - | - | 24-MAR-1997 | Malta | Struck Off | Paradise Papers |
| DELOITTE & TOUCHE ADVISORY SERVICES LIMITED | Director | - | - | 17-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE ADVISORY SERVICES LIMITED | Judicial representative | - | - | 17-JAN-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE AUDIT LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICK CAPTUR | Same id as | - | - | 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.