Officer:
STEPHEN DELIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHOICE REAL ESTATE | Shareholder | - | - | 03-SEP-2007 | Malta | - | Paradise Papers |
| S & L DELIA DEVELOPMENTS LIMITED | Shareholder | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| S & L DELIA DEVELOPMENTS LIMITED | Director | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| S & L DELIA DEVELOPMENTS LIMITED | Secretary | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| S & L DELIA DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| S & L DELIA DEVELOPMENTS LIMITED | Legal representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
| DELCO ENTERPRISES LTD | Director | - | - | 01-JUL-1976 | Malta | - | Paradise Papers |
| DELCO ENTERPRISES LTD | Judicial representative | - | - | 01-JUL-1976 | Malta | - | Paradise Papers |
| HAVILLAND LIMITED | Shareholder | - | - | 07-JUL-1989 | Malta | - | Paradise Papers |
| HAVILLAND LIMITED | Judicial representative | - | - | 07-JUL-1989 | Malta | - | Paradise Papers |
| HAVILLAND LIMITED | Director | - | - | 07-JUL-1989 | Malta | - | Paradise Papers |
| HAVILLAND LIMITED | Secretary | - | - | 07-JUL-1989 | Malta | - | 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.