Officer:
CHRISTOPHER CURMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELOITTE LIMITED | Legal representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| DELOITTE LIMITED | Judicial representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| DELOITTE LIMITED | Director | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Judicial representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Legal representative | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED | Director | - | - | 19-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Judicial 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 | Legal representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRIS CURMI | Same id as | - | - | Paradise Papers |
Address (1)
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.