Officer:
Deloitte & Touche LLP - Singapore
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fangda Group Limited | Auditor | 18-FEB-2004 | 06-SEP-2007 | 06-FEB-2004 | Bermuda | - | Paradise Papers |
| Techcomp (Holdings) Limited | Auditor | 23-MAR-2004 | - | 26-JAN-2004 | Bermuda | - | Paradise Papers |
| Sunpower Group Ltd. | Auditor | 28-APR-2009 | - | 28-APR-2004 | Bermuda | - | Paradise Papers |
| Willas-Array Electronics (Holdings) Limited | Auditor | 08-AUG-2000 | 31-JUL-2014 | 03-AUG-2000 | Bermuda | - | Paradise Papers |
| CHINA COKING COMPANY LIMITED | Auditor | 25-APR-2005 | 20-NOV-2007 | 15-APR-2005 | Bermuda | - | Paradise Papers |
| Surface Mount Technology (Holdings) Limited | Auditor | 01-SEP-2000 | - | 28-AUG-2000 | Bermuda | - | Paradise Papers |
| CDW Holding Limited | Auditor | 15-APR-2004 | - | 02-APR-2004 | Bermuda | - | Paradise Papers |
| COSL Superior Ltd. | Auditor | 06-SEP-2013 | - | 15-FEB-2005 | Bermuda | - | Paradise Papers |
| FDS Networks Group Ltd. | Auditor | 23-APR-2012 | 03-JAN-2014 | 19-JAN-2000 | Bermuda | - | Paradise Papers |
| Man Wah Holdings Limited | Auditor | 17-NOV-2004 | - | 04-NOV-2004 | Bermuda | - | Paradise Papers |
| COSL Boss Ltd. | Auditor | 06-SEP-2013 | - | 06-JAN-2006 | Bermuda | - | Paradise Papers |
| C.banner International Holdings Limited | Auditor | 30-APR-2002 | 15-JUN-2012 | 26-APR-2002 | Bermuda | - | Paradise Papers |
| DMX TECHNOLOGIES GROUP LIMITED | Auditor | 03-JUN-2002 | 29-APR-2014 | 29-OCT-2001 | Bermuda | - | Paradise Papers |
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.