by The International Consortium of Investigative Journalists
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Officer

Deloitte & Touche LLP - Singapore

  • Connected to 2 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
C.banner International Holdings Limited Auditor 30-APR-2002 15-JUN-2012 26-APR-2002 Bermuda - Paradise Papers - Appleby
CDW Holding Limited Auditor 15-APR-2004 - 02-APR-2004 Bermuda - Paradise Papers - Appleby
CHINA COKING COMPANY LIMITED Auditor 25-APR-2005 20-NOV-2007 15-APR-2005 Bermuda - Paradise Papers - Appleby
COSL Boss Ltd. Auditor 06-SEP-2013 - 06-JAN-2006 Bermuda - Paradise Papers - Appleby
COSL Superior Ltd. Auditor 06-SEP-2013 - 15-FEB-2005 Bermuda - Paradise Papers - Appleby
DMX TECHNOLOGIES GROUP LIMITED Auditor 03-JUN-2002 29-APR-2014 29-OCT-2001 Bermuda - Paradise Papers - Appleby
FDS Networks Group Ltd. Auditor 23-APR-2012 03-JAN-2014 19-JAN-2000 Bermuda - Paradise Papers - Appleby
Fangda Group Limited Auditor 18-FEB-2004 06-SEP-2007 06-FEB-2004 Bermuda - Paradise Papers - Appleby
Man Wah Holdings Limited Auditor 17-NOV-2004 - 04-NOV-2004 Bermuda - Paradise Papers - Appleby
Sunpower Group Ltd. Auditor 28-APR-2009 - 28-APR-2004 Bermuda - Paradise Papers - Appleby
Surface Mount Technology (Holdings) Limited Auditor 01-SEP-2000 - 28-AUG-2000 Bermuda - Paradise Papers - Appleby
Techcomp (Holdings) Limited Auditor 23-MAR-2004 - 26-JAN-2004 Bermuda - Paradise Papers - Appleby
Willas-Array Electronics (Holdings) Limited Auditor 08-AUG-2000 31-JUL-2014 03-AUG-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
6 Shenton Way, #32-00; DBS Building; Tower Two; 068809 Singapore; Singapore Paradise Papers - Appleby
95 South Bridge Road; #09-00 Pidemco Centre; Singapore 058717; Singapore Paradise Papers - Appleby
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