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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
DTT 14 LIMITED Shareholder - - 03-APR-2008 Malta - Paradise Papers
DTT 14 LIMITED Director - - 03-APR-2008 Malta - Paradise Papers
DTT 14 LIMITED Judicial representative - - 03-APR-2008 Malta - Paradise Papers
DTT 14 LIMITED Legal representative - - 03-APR-2008 Malta - Paradise Papers
DTT 140 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 140 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 140 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 140 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 140 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
Deloitte Holdings Limited Director - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Judicial representative - - 10-NOV-2010 Malta - Paradise Papers
Deloitte Holdings Limited Legal representative - - 10-NOV-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 AUDIT LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off 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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