by The International Consortium of Investigative Journalists
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Officer

DELOITTE AUDIT LTD

  • Connected to 1 address
  • Connected to 953 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
ANGAR LIMITED Auditor - - 09-JUN-1989 Malta - Paradise Papers - Malta corporate registry
BALTIMORE CONSULTING LIMITED Auditor - - 16-MAR-2001 Malta - Paradise Papers - Malta corporate registry
CENTRAL MED YACHTING INTERNATIONAL LIMITED Auditor - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CLEVELAND HOLDINGS LIMITED Auditor - - 13-AUG-1999 Malta - Paradise Papers - Malta corporate registry
CONSILIUM LIMITED Auditor - - 29-NOV-1996 Malta - Paradise Papers - Malta corporate registry
Calamatta Landscapes Limited Auditor - - 10-APR-1990 Malta - Paradise Papers - Malta corporate registry
DOUBLE YOU LIMITED Auditor - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
FALCON OIL LIMITED Auditor - - 07-AUG-1995 Malta - Paradise Papers - Malta corporate registry
GABRO HOLDINGS LIMITED Auditor - - 18-DEC-1998 Malta - Paradise Papers - Malta corporate registry
HANDA ENTERPRISES LIMITED Auditor - - 29-AUG-2000 Malta - Paradise Papers - Malta corporate registry
JFC TRADING LIMITED Auditor - - 26-JUL-1996 Malta - Paradise Papers - Malta corporate registry
MARPLUS TRADING LIMITED Auditor - - 07-SEP-2004 Malta - Paradise Papers - Malta corporate registry
MITRE HOLDINGS LIMITED Auditor - - 17-MAR-1999 Malta - Paradise Papers - Malta corporate registry
O.W. BUNKER MALTA LIMITED Auditor - - 29-SEP-1993 Malta - Paradise Papers - Malta corporate registry
PAPYRUS TRADING COMPANY LIMITED Auditor - - 25-JUN-1997 Malta - Paradise Papers - Malta corporate registry
PINTO COLD STORES LIMITED Auditor - - 27-JAN-1997 Malta In Dissolution Paradise Papers - Malta corporate registry
SAN MORITZ INVESTMENTS LIMITED Auditor - - 08-NOV-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
T LIMITED Auditor - - 05-OCT-1999 Malta - Paradise Papers - Malta corporate registry
TERRAE REDITUS LIMITED Auditor - - 26-JUL-1989 Malta - Paradise Papers - Malta corporate registry
VERDALA INVESTMENTS LIMITED Auditor - - 18-JAN-2000 Malta - Paradise Papers - Malta corporate registry
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