Officer:
CRAIG SCHEMBRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELOITTE AUDIT LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 23-OCT-2012 | 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 SERVICES LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE SERVICES LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE SERVICES LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | 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.