Entity:
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DELOITTE & TOUCHE SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| NICHOLAS CAPTUR | Director | - | - | Paradise Papers |
| NICHOLAS CAPTUR | Judicial representative | - | - | Paradise Papers |
| STEVE CACHIA | Judicial representative | - | - | Paradise Papers |
| STEVE CACHIA | Director | - | - | Paradise Papers |
| STEPHEN PARIS | Judicial representative | - | - | Paradise Papers |
| STEPHEN PARIS | Director | - | - | Paradise Papers |
| RAPHAEL ALOISIO | Judicial representative | - | - | Paradise Papers |
| RAPHAEL ALOISIO | Director | - | - | Paradise Papers |
| ANDREW MANDUCA | Judicial representative | - | - | Paradise Papers |
| ANDREW MANDUCA | Director | - | - | Paradise Papers |
| PAUL MERCIECA | Director | - | - | Paradise Papers |
| PAUL MERCIECA | Judicial representative | - | - | Paradise Papers |
| IAN J STAFRACE | Secretary | - | - | Paradise Papers |
| EDWARD CAMILLERI | Director | - | - | Paradise Papers |
| EDWARD CAMILLERI | Judicial representative | - | - | 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.