The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DELCO ENTERPRISES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    01-JUL-1976

Connections:

Officer (10)

Role From To Data From
PAMELA ROSSIGNAUD Shareholder - - Paradise Papers
GEORGE DELIA Shareholder - - Paradise Papers
EDWARD DE GAETANO Shareholder - - Paradise Papers
UNHY PACE, GALEA MUSU` & CO. Auditor - - Paradise Papers
PETER ZAMMIT Shareholder - - Paradise Papers
PETER ZAMMIT Director - - Paradise Papers
PETER ZAMMIT Judicial representative - - Paradise Papers
OLAF GOLLCHER Shareholder - - Paradise Papers
OLAF GOLLCHER Judicial representative - - Paradise Papers
OLAF GOLLCHER Director - - Paradise Papers
JOHANNA PACE Shareholder - - Paradise Papers
LINO DELIA Shareholder - - Paradise Papers
LINO DELIA Secretary - - Paradise Papers
LINO DELIA Judicial representative - - Paradise Papers
LINO DELIA Director - - Paradise Papers
STEPHEN DELIA Director - - Paradise Papers
STEPHEN DELIA Judicial representative - - Paradise Papers
ROGER DE GAETANO Shareholder - - Paradise Papers
ROGER DE GAETANO Judicial representative - - Paradise Papers
ROGER DE GAETANO Director - - Paradise Papers

Address (1)

Data From
FLAT 3, DILEA COURT, QUI-SI-SANA PLACE, SLIEMA, MALTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer