by The International Consortium of Investigative Journalists
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Officer

Deloitte & Touche LLP - Dubai

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
D&K Shipping Limited Auditor 23-MAR-2009 20-MAR-2012 12-AUG-1998 Bermuda - Paradise Papers - Appleby
Sanesco Holding Ltd. Auditor 11-MAR-2002 02-MAR-2005 11-MAR-2002 Bermuda - Paradise Papers - Appleby
TNI Funds Ltd. Auditor 20-JUN-2007 18-SEP-2007 30-MAY-2007 Bermuda - Paradise Papers - Appleby
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Address

Data From
City Tower 2, Suite 1001; Sheikh Zayed Road; P O Box 4254; Dubai; United Arab Emirates Paradise Papers - Appleby
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