Officer:
DELOITTE
Connections:
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Entity (101)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DENIM SPORTSWEAR LIMITED | Auditor | - | - | 19-DEC-1995 | Malta | - | Paradise Papers |
| BURRELL HOLDINGS LIMITED | Auditor | - | - | 01-JUN-2000 | Malta | - | Paradise Papers |
| PARIMATO HOLDINGS LIMITED | Auditor | - | - | 22-NOV-1995 | Malta | - | Paradise Papers |
| FUSION HOLDINGS LIMITED | Auditor | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| 21st CENTURY INVESTMENTS SICAV PLC | Auditor | - | - | 11-SEP-2007 | Malta | - | Paradise Papers |
| SABIUS SICAV LIMITED | Auditor | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| SUMA LIMITED | Auditor | - | - | 27-JUL-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| PH555 Limited | Auditor | - | - | 26-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| BOS-BUSINESS OPPORTUNITY SERVICES LIMITED | Auditor | - | - | 08-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| FP HOLDINGS LTD | Auditor | - | - | 11-DEC-2002 | Malta | - | Paradise Papers |
| KALAY HOLDINGS LIMITED | Auditor | - | - | 13-JAN-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| COMCON LIMITED | Auditor | - | - | 03-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| YIYOC LIMITED | Auditor | - | - | 24-OCT-2007 | Malta | - | Paradise Papers |
| OHARA HOLDINGS LIMITED | Auditor | - | - | 02-JUL-2002 | Malta | Struck Off | Paradise Papers |
| MAYBE LIMITED | Auditor | - | - | 06-NOV-1997 | Malta | Struck Off | Paradise Papers |
| MARK-TACK LIMITED | Auditor | - | - | 30-JUL-1996 | Malta | - | Paradise Papers |
| PHOENIX PRODUCTIONS INTERNATIONAL LIMITED | Auditor | - | - | 15-SEP-2004 | Malta | Struck Off | Paradise Papers |
| TYDO LIMITED | Auditor | - | - | 24-JUN-2003 | Malta | - | Paradise Papers |
| HISPATERRA LIMITED | Auditor | - | - | 16-JUL-2004 | Malta | Struck Off | Paradise Papers |
| CLIPPER GROUP HOLDING LIMITED | Auditor | - | - | 08-JUN-2009 | Malta | - | 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.