by The International Consortium of Investigative Journalists
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Officer

Deloitte & Touche LLP - NY - 2 World Financial Center

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACh Limited Auditor 15-JUL-2011 - 23-JUL-2009 Bermuda - Paradise Papers - Appleby
Arlington Tankers Ltd. Auditor 06-JUL-2009 05-FEB-2010 21-SEP-2004 Bermuda - Paradise Papers - Appleby
Art Mentor Foundation Auditor 15-JUL-2011 - 09-OCT-2002 Bermuda - Paradise Papers - Appleby
Arte Mondi (Bermuda) Limited Auditor 15-JUL-2010 - 06-JUL-1998 Bermuda - Paradise Papers - Appleby
Belmond (Cupecoy Village) Ltd. Auditor 04-AUG-2005 26-AUG-2010 25-JUL-2005 Bermuda - Paradise Papers - Appleby
Companion Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers - Appleby
Compatriot Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers - Appleby
Concept Ltd. Auditor 06-JUL-2009 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers - Appleby
Concord Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers - Appleby
Consul Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers - Appleby
Contest Ltd. Auditor 06-JUL-2009 05-FEB-2010 22-NOV-2005 Bermuda - Paradise Papers - Appleby
Isamare Limited Auditor 15-JUL-2011 - 06-JUL-1998 Bermuda - Paradise Papers - Appleby
Lily of the Valley Limited Auditor 30-NOV-2001 - 06-JUL-1998 Bermuda - Paradise Papers - Appleby
Neue Company Limited Auditor 15-JUL-2011 - 07-DEC-2009 Bermuda - Paradise Papers - Appleby
Source 4 Investments Limited Auditor 15-JUL-2011 - 23-JUL-2009 Bermuda - Paradise Papers - Appleby
Victory Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers - Appleby
Vision Ltd. Auditor 06-JUL-2009 05-FEB-2010 23-SEP-2004 Bermuda - Paradise Papers - Appleby
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Address

Data From
2 World Financial Center; New York; New York 10281-1414; United States of America Paradise Papers - Appleby
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