Officer:
DELOITTE AUDIT LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (953)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| O.W. BUNKER MALTA LIMITED | Auditor | - | - | 29-SEP-1993 | Malta | - | Paradise Papers |
| FALCON OIL LIMITED | Auditor | - | - | 07-AUG-1995 | Malta | - | Paradise Papers |
| MARPLUS TRADING LIMITED | Auditor | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| CENTRAL MED YACHTING INTERNATIONAL LIMITED | Auditor | - | - | 25-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BALTIMORE CONSULTING LIMITED | Auditor | - | - | 16-MAR-2001 | Malta | - | Paradise Papers |
| IGM HOLDING COMPANY LTD | Auditor | - | - | 24-MAY-2004 | Malta | - | Paradise Papers |
| PALOCEAN SHIPPING LIMITED | Auditor | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
| PERSONA LIMITED | Auditor | - | - | 03-FEB-2010 | Malta | - | Paradise Papers |
| ANGAR LIMITED | Auditor | - | - | 09-JUN-1989 | Malta | - | Paradise Papers |
| SREC Investment Ltd | Auditor | - | - | 28-JUN-2010 | Malta | - | Paradise Papers |
| MB HOLDINGS LIMITED | Auditor | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| M. MAGRO HOLDINGS LIMITED | Auditor | - | - | 14-DEC-2001 | Malta | - | Paradise Papers |
| TRANSFORMER LIMITED | Auditor | - | - | 16-NOV-2009 | Malta | - | Paradise Papers |
| CHRIS INVESTMENTS LIMITED | Auditor | - | - | 27-OCT-2004 | Malta | - | Paradise Papers |
| Armada Holding Two Company Limited | Auditor | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| HARD ROCK HOLDINGS LIMITED | Auditor | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| GRAINCO LIMITED | Auditor | - | - | 18-MAR-2003 | Malta | - | Paradise Papers |
| CASTLE ROCK HOLDINGS LIMITED | Auditor | - | - | 20-DEC-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| KIMAR HOLDINGS LIMITED | Auditor | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
| EH HOLDINGS LIMITED | Auditor | - | - | 03-AUG-2012 | 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.