Officer:
DELOITTE & TOUCHE LIMITED
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 (123)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LASER INVESTMENTS LIMITED | Shareholder | - | - | 05-OCT-1994 | Malta | - | Paradise Papers |
| G.T.H. LIMITED | Shareholder | - | - | 03-FEB-1995 | Malta | Struck Off | Paradise Papers |
| BRAXTON HOLDINGS LTD | Shareholder | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| HARTFIELD INTERNATIONAL LIMITED | Shareholder | - | - | 22-DEC-1998 | Malta | - | Paradise Papers |
| G.M. LINE LIMITED | Shareholder | - | - | 29-MAY-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| CRISAND LIMITED | Shareholder | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| DEBER HOLDINGS LTD. | Shareholder | - | - | 19-JUL-2002 | Malta | - | Paradise Papers |
| NAVAHO LIMITED | Shareholder | - | - | 11-JUL-1997 | Malta | - | Paradise Papers |
| DANRO LIMITED | Shareholder | - | - | 25-JAN-1995 | Malta | - | Paradise Papers |
| COURTNEY INVESTMENTS LTD | Shareholder | - | - | 17-MAR-1994 | Malta | Struck Off | Paradise Papers |
| M2 SYSTEMS LIMITED | Shareholder | - | - | 22-MAY-2000 | Malta | - | Paradise Papers |
| SIC SERVICES LIMITED | Shareholder | - | - | 25-JUN-1999 | Malta | - | Paradise Papers |
| BRAXTON INVESTMENTS LTD | Shareholder | - | - | 24-OCT-2002 | Malta | - | Paradise Papers |
| VERDEMAGENTA LIMITED | Shareholder | - | - | 07-APR-1992 | Malta | - | Paradise Papers |
| ALLISON HOLDINGS LIMITED | Shareholder | - | - | 08-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| PIMAREL LTD | Shareholder | - | - | 06-MAY-2003 | Malta | - | Paradise Papers |
| SHANSON INVESTMENTS LIMITED | Shareholder | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
| MANDARIN INTERNATIONAL LIMITED | Shareholder | - | - | 19-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| ALTARIPA SWISS SAILING LIMITED | Shareholder | - | - | 25-APR-1996 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.