Officer:
DELOITTE AUDIT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOMENTUM PENSIONS MALTA LIMITED | Auditor | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| FELIX PROPERTIES LIMITED | Auditor | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| PTL LIMITED | Auditor | - | - | 16-NOV-1976 | Malta | - | Paradise Papers |
| PALMALI HOLDING COMPANY LIMITED | Auditor | - | - | 09-AUG-2004 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Auditor | - | - | 30-MAY-2000 | 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.