by The International Consortium of Investigative Journalists
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Officer

DELOITTE

  • Connected to 1 address
  • Connected to 101 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

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