by The International Consortium of Investigative Journalists
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Officer

Deloitte & Touche - Los Angeles

  • Connected to 1 address
  • Connected to 30 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Agoura, Limited Auditor 13-SEP-2002 - 22-JUN-2001 Bermuda - Paradise Papers - Appleby
Araucaria Limited Auditor 30-DEC-2003 - 30-DEC-2003 Bermuda - Paradise Papers - Appleby
Baltime, Limited Auditor 13-SEP-2002 - 14-MAR-2001 Bermuda - Paradise Papers - Appleby
Bermuda Realty Company Limited Auditor 26-APR-2012 28-JAN-2013 04-NOV-1987 Bermuda - Paradise Papers - Appleby
Camarillo, Limited Auditor 13-SEP-2002 - 22-JUN-2001 Bermuda - Paradise Papers - Appleby
Constellation Shipping Limited Auditor 25-NOV-2002 17-OCT-2003 24-AUG-1987 Bermuda - Paradise Papers - Appleby
D&K Shipping Limited Auditor 12-AUG-1998 11-DEC-2001 12-AUG-1998 Bermuda - Paradise Papers - Appleby
Dole Foreign Holdings II, Ltd. Auditor 30-MAR-2005 - 16-SEP-2003 Bermuda - Paradise Papers - Appleby
Dole Foreign Holdings, Ltd. Auditor 04-MAR-2003 - 18-DEC-2002 Bermuda - Paradise Papers - Appleby
Dole Fresh Fruit (Bermuda) Limited Auditor 26-AUG-2004 - 12-OCT-2001 Bermuda - Paradise Papers - Appleby
Floramerica Investments, Ltd. Auditor 13-SEP-2002 - 04-MAY-1998 Bermuda - Paradise Papers - Appleby
LaSalle Re Corporate Capital Ltd. Auditor 05-NOV-1999 04-OCT-2001 11-JUN-1996 Bermuda - Paradise Papers - Appleby
Max Factor & Co., (U.K.) Ltd. Auditor 31-MAY-2002 22-JUN-2005 28-JUL-1950 Bermuda - Paradise Papers - Appleby
Primicia Fund, Ltd. Auditor 30-MAR-2004 - 19-AUG-2002 Bermuda - Paradise Papers - Appleby
Primicia Master Fund, Ltd. Auditor 22-JAN-2004 - 23-AUG-2002 Bermuda - Paradise Papers - Appleby
Reefership Marine Services, Ltd. Auditor 13-SEP-2002 - 09-NOV-1999 Bermuda - Paradise Papers - Appleby
SolAmerica, Ltd. Auditor 13-SEP-2002 - 22-MAY-1998 Bermuda - Paradise Papers - Appleby
SwissMarine Corporation Ltd. Auditor 19-DEC-2003 - 07-MAR-2001 Bermuda - Paradise Papers - Appleby
Ventura Trading Ltd. Auditor 23-JUL-2004 - 16-JUL-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
350 South Grand Avenue; Los Angeles California 90071-3462; United States of America Paradise Papers - Appleby
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