Officer:
Deloitte & Touche - Jersey
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hard Rock Limited | Auditor | 19-MAR-1979 | - | 19-MAR-1979 | Jersey | - | Paradise Papers |
| CapVest Group II Limited | Auditor | 22-MAY-2006 | 17-SEP-2008 | 25-JAN-2006 | Bermuda | - | Paradise Papers |
| CV Equity Management II Limited | Auditor | 22-MAY-2006 | 17-SEP-2008 | 25-JAN-2006 | Bermuda | - | Paradise Papers |
| CV Equity Management Limited | Auditor | 31-MAR-2005 | 17-SEP-2008 | 19-JAN-2000 | Bermuda | - | Paradise Papers |
| CapVest Group Limited | Auditor | 31-MAR-2005 | 17-SEP-2008 | 21-JAN-2000 | 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.