by The International Consortium of Investigative Journalists
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Intermediary

DELOITTE & TOUCHE (LONDON)

  • Connected to 4 entities
  • Linked countries: United Kingdom
  • Status: CLIENT IN REPRESENTATIVE TERRITORY
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMMUNICATION STRATEGIES INCORPORATED Intermediary 13-MAR-1981 Panama Dissolved Panama Papers
GAMIKO TRADING COMPANY INC. Intermediary 26-APR-1984 Panama Defaulted Panama Papers
INVERSIONISTA MAR AZUL, S.A. Intermediary 07-FEB-1984 Panama Inactivated Panama Papers
LOGICAL COMPUTER TECHNOLOGY INC. Intermediary 17-JUL-1980 Panama Defaulted Panama Papers
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