by The International Consortium of Investigative Journalists
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Officer

Deloitte & Touche - Singapore

  • Connected to 1 address
  • Connected to 9 entities
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Connections

Entity

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

Data From
6 Shenton Way; #32-00 DBS Building Tower Two; Singapore 068809 Paradise Papers - Appleby
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