Officer:
SARAH CURMI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DTT 15 LIMITED | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 15 LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 15 LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 15 LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 150 LIMITED | Shareholder | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 150 LIMITED | Judicial representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 150 LIMITED | Secretary | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 150 LIMITED | Director | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| DTT 150 LIMITED | Legal representative | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
| FIRST LADY LIMITED | Shareholder | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| FIRST LADY LIMITED | Judicial representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| FIRST LADY LIMITED | Secretary | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| FIRST LADY LIMITED | Legal representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| FIRST LADY LIMITED | Director | - | - | 30-DEC-2008 | 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 Holdings Limited | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| 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 | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| DELOITTE TECHNOLOGY SOLUTIONS LIMITED | Director | - | - | 23-OCT-2012 | Malta | - | 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 & TOUCHE SERVICES LIMITED | Legal representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | 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 |
| 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.