by The International Consortium of Investigative Journalists
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Officer

MARC ALDEN

  • Connected to 5 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Director - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Judicial representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED Legal representative - - 19-APR-1994 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE SERVICES LIMITED Judicial representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE SERVICES LIMITED Legal representative - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE SERVICES LIMITED Director - - 04-JAN-1980 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
DELOITTE AUDIT LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE LIMITED Director - - 19-SEP-1994 Malta - Paradise Papers - Malta corporate registry
DELOITTE LIMITED Judicial representative - - 19-SEP-1994 Malta - Paradise Papers - Malta corporate registry
DELOITTE LIMITED Legal representative - - 19-SEP-1994 Malta - Paradise Papers - Malta corporate registry
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers - Malta corporate registry
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Director - - 23-OCT-2012 Malta - Paradise Papers - Malta corporate registry
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Judicial representative - - 23-OCT-2012 Malta - Paradise Papers - Malta corporate registry
DELOITTE TECHNOLOGY SOLUTIONS LIMITED Legal representative - - 23-OCT-2012 Malta - Paradise Papers - Malta corporate registry
DTT 10 Limited Shareholder - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 10 Limited Legal representative - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 10 Limited Director - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 10 Limited Judicial representative - - 05-NOV-2010 Malta - Paradise Papers - Malta corporate registry
DTT 100 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DTT 100 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DTT 100 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DTT 100 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers - Malta corporate registry
DTT 100 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
MAAE. CO. LIMITED Shareholder - - 09-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MAAE. CO. LIMITED Director - - 09-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MAAE. CO. LIMITED Secretary - - 09-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MAAE. CO. LIMITED Judicial representative - - 09-MAR-2004 Malta - Paradise Papers - Malta corporate registry
MENSIJA PET SUPPLIES LIMITED Shareholder - - 06-SEP-2001 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
225 TRIQ TA' TAHT L-IRDUM MELLIEHA Paradise Papers - Malta corporate registry
225, TRIQ TA TAHT L IRDUM SANTA MARIA ESTATE MELLIEHA MLH 2744 Paradise Papers - Malta corporate registry
225, TRIQ TA' TAHT L-IRDUM SANTA MARIA ESTATE MELLIEHA MLH 2744 Paradise Papers - Malta corporate registry
225, TRIQ TAHT L-IRDUM, SANTA MARIA ESTATE, MELLIEHA MLH2744 Paradise Papers - Malta corporate registry
27, MARTONVILLE, TRIQ SIR UGO MIFSUD, LIJA Paradise Papers - Malta corporate registry
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