by The International Consortium of Investigative Journalists
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Officer

Deloitte & Touche LLP - NY - Broadway

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC MARITIME SERVICES LIMITED Auditor 19-AUG-1996 09-DEC-2002 15-SEP-1978 Bermuda - Paradise Papers - Appleby
Belmond Botswana Ltd. Auditor 19-AUG-1996 10-DEC-2002 09-MAR-1992 Bermuda - Paradise Papers - Appleby
Belmond Holdings 1 Ltd. Auditor 30-AUG-1996 10-DEC-2002 07-MAR-1984 Bermuda - Paradise Papers - Appleby
Belmond Peru Ltd. Auditor 19-FEB-1999 10-DEC-2002 19-FEB-1999 Bermuda - Paradise Papers - Appleby
CONTENDER 2 LTD. Auditor 19-AUG-1996 09-DEC-2002 07-SEP-1978 Bermuda - Paradise Papers - Appleby
Knightsbridge Tankers Limited Auditor 18-SEP-1996 17-MAR-1998 18-SEP-1996 Bermuda - Paradise Papers - Appleby
LEISURE HOLDINGS ASIA LTD. Auditor 19-AUG-1996 10-DEC-2002 02-FEB-1995 Bermuda - Paradise Papers - Appleby
Lilianfels Hotel Ltd. Auditor 12-JAN-2000 10-DEC-2002 12-JAN-2000 Bermuda - Paradise Papers - Appleby
Liquid Funding, Ltd. Auditor 28-MAR-2002 16-DEC-2011 19-OCT-2000 Bermuda - Paradise Papers - Appleby
Loral SatCom Ltd. Auditor 13-NOV-1997 16-OCT-2001 14-MAR-1996 Bermuda - Paradise Papers - Appleby
Loral Space & Communications Ltd. Auditor 12-JAN-1996 31-DEC-2006 12-JAN-1996 Bermuda - Paradise Papers - Appleby
Mousse Partners Limited Auditor 02-FEB-2002 - 18-MAR-1999 Bermuda - Paradise Papers - Appleby
NORDIC AMERICAN TANKERS LIMITED Auditor 25-FEB-1997 26-JUN-2006 12-JUN-1995 Bermuda - Paradise Papers - Appleby
Olmeca Cable Investments, Ltd. Auditor 08-OCT-1998 08-AUG-2001 08-OCT-1998 Bermuda - Paradise Papers - Appleby
Pico (Bermuda) Limited Auditor 23-OCT-1996 03-DEC-1999 15-JUN-1994 Bermuda - Paradise Papers - Appleby
SEA CONTAINERS LTD. Auditor 03-JUN-1997 - 03-JUN-1974 Bermuda - Paradise Papers - Appleby
Sea Containers Holdings Ltd. Auditor 20-AUG-1996 10-DEC-2002 05-DEC-1990 Bermuda - Paradise Papers - Appleby
WINDSOR NEW ORLEANS PROPERTIES LTD. Auditor 30-AUG-1996 10-DEC-2002 27-SEP-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
1633 Broadway, P.O. Box 919 Radio City Station; New York; 10019-6754; United States of America Paradise Papers - Appleby
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