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