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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DELIA ESTATES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-MAY-1970

Connections:

Officer (5)

Role From To Data From
ALFRED DELIA Shareholder - - Paradise Papers
MARIA ELENA SULTANA LOPORTO Secretary - - Paradise Papers
MARINA REFALO Shareholder - - Paradise Papers
MARINA REFALO Legal representative - - Paradise Papers
MARINA REFALO Judicial representative - - Paradise Papers
MARINA REFALO Director - - Paradise Papers
THERESE DELIA Shareholder - - Paradise Papers
THERESE DELIA Director - - Paradise Papers
THERESE DELIA Judicial representative - - Paradise Papers
THERESE DELIA Legal representative - - Paradise Papers
VINCENT CURMI & ASSOCIATES Auditor - - Paradise Papers

Address (1)

Data From
FLAT 5, BLOCK 9B, TRIQ PROFS WALTER GANADO, PEMBROKE, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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