Officer:
Deloitte Touche Tohmatsu - Australia, Perth
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Centamin Limited | Auditor | 03-DEC-2003 | - | 19-NOV-2003 | Bermuda | - | Paradise Papers |
| Mwembeshi Resources (Bermuda) Limited | Auditor | 07-SEP-2007 | 31-OCT-2011 | 29-MAR-2004 | Bermuda | - | Paradise Papers |
| Cape Resources Limited | Auditor | 07-SEP-2007 | 23-FEB-2010 | 20-SEP-2006 | Bermuda | - | Paradise Papers |
| M.R.Nickel (Bermuda) Limited | Auditor | 07-SEP-2007 | 16-MAR-2010 | 27-JAN-2005 | Bermuda | - | Paradise Papers |
| Southern African Resources Limited | Auditor | 07-SEP-2007 | 23-MAR-2010 | 20-SEP-2006 | Bermuda | - | Paradise Papers |
| AfNat Resources Limited | Auditor | 07-SEP-2007 | 31-DEC-2009 | 08-JUL-2005 | Bermuda | - | Paradise Papers |
| Capital Drilling Ltd. | Auditor | 03-DEC-2003 | 18-FEB-2010 | 19-NOV-2003 | Bermuda | - | Paradise Papers |
| Zambezi Resources Limited | Auditor | 27-OCT-2009 | - | 29-MAR-2004 | 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.