Officer:
Deloitte & Touche AG - Zollikerstrasse 228, Zurich, 8008, Switzerland
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Seven Seas Investments Limited | Auditor | 12-MAR-1998 | 21-MAR-2002 | 29-MAY-1996 | Bermuda | - | Paradise Papers |
| Southern Coal Ltd. | Auditor | 29-MAY-1997 | 22-JUN-1998 | 29-MAY-1997 | Bermuda | - | Paradise Papers |
| Perly Ltd. | Auditor | 16-APR-1997 | 22-JUN-1998 | 16-APR-1997 | Bermuda | - | Paradise Papers |
| Latin American Coal Marketing Company Ltd. | Auditor | 12-JAN-1996 | 21-MAR-2002 | 12-JAN-1996 | Bermuda | - | Paradise Papers |
| CORONA LTD. | Auditor | 11-MAR-1996 | 21-MAR-2002 | 11-MAR-1996 | Bermuda | - | Paradise Papers |
| GLENCORE GRAIN LTD. | Auditor | 07-FEB-1980 | 21-MAR-2002 | 07-FEB-1980 | Bermuda | - | Paradise Papers |
| Orvin Ltd. | Auditor | 16-APR-1997 | 22-JUN-1998 | 16-APR-1997 | Bermuda | - | Paradise Papers |
| GLENCORE FINANCE (BERMUDA) LTD. | Auditor | 23-DEC-1993 | 09-OCT-1998 | 23-DEC-1993 | Bermuda | - | Paradise Papers |
Address (1)
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.