Officer:
Deloitte & Touche - Singapore
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sunpower Group Ltd. | Auditor | 28-APR-2005 | 27-APR-2009 | 28-APR-2004 | Bermuda | - | Paradise Papers |
| OKH Global Ltd. | Auditor | 23-JAN-2013 | - | 17-JUN-2004 | Bermuda | - | Paradise Papers |
| ChinaCast Communication Holdings Limited | Auditor | 21-DEC-2003 | 27-APR-2007 | 20-NOV-2003 | Bermuda | - | Paradise Papers |
| COSL Seeker Ltd. | Auditor | 06-SEP-2013 | - | 29-MAR-2006 | Bermuda | - | Paradise Papers |
| Tsit Wing International Holdings Limited | Auditor | 24-MAY-2002 | - | 13-JUN-2000 | Bermuda | - | Paradise Papers |
| 8Telecom International Holdings Co. Ltd. | Auditor | 15-APR-2005 | - | 05-JAN-2004 | Bermuda | - | Paradise Papers |
| FDS Networks Group Ltd. | Auditor | 16-MAY-2002 | 23-APR-2012 | 19-JAN-2000 | Bermuda | - | Paradise Papers |
| COSL Force Ltd. | Auditor | 06-SEP-2013 | - | 13-OCT-2005 | Bermuda | - | Paradise Papers |
| RENEWABLE ENERGY ASIA GROUP LIMITED | Auditor | 09-MAR-2012 | - | 12-MAR-2003 | 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.