Officer:
ANTHONY DELIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.R.C. COMPONENTS LIMITED | Judicial representative | - | - | 07-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| C.R.C. COMPONENTS LIMITED | Director | - | - | 07-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| C.R.C. COMPONENTS LIMITED | Secretary | - | - | 07-MAR-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| EUROMEC GROUP LIMITED | Judicial representative | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| EUROMEC GROUP LIMITED | Legal representative | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| EUROMEC GROUP LIMITED | Director | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| DELIA WOODWORKS LIMITED | Shareholder | - | - | 05-FEB-1993 | Malta | - | Paradise Papers |
| DELIA WOODWORKS LIMITED | Secretary | - | - | 05-FEB-1993 | Malta | - | Paradise Papers |
| DELIA WOODWORKS LIMITED | Legal representative | - | - | 05-FEB-1993 | Malta | - | Paradise Papers |
| DELIA WOODWORKS LIMITED | Director | - | - | 05-FEB-1993 | Malta | - | Paradise Papers |
| DELIA WOODWORKS LIMITED | Judicial representative | - | - | 05-FEB-1993 | 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.