Officer:
Deloitte LLP - London - Hill House
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| The Bravo Purpose Trust | Auditor | 02-JAN-2008 | - | 02-JAN-2008 | Bermuda | - | Paradise Papers |
| Titan Purpose Trust | Auditor | 07-JUN-2005 | - | 07-JUN-2005 | Bermuda | - | Paradise Papers |
| Singleton Company Ltd. | Auditor | 29-JUL-1997 | 05-MAY-2000 | 21-FEB-1995 | Bermuda | - | Paradise Papers |
| STAR HOLDINGS LTD. | Auditor | 13-FEB-2006 | - | 04-SEP-1996 | Bermuda | - | Paradise Papers |
| Vaseq Bermuda 2, L.P. | Auditor | 03-MAR-2004 | - | 26-JAN-2004 | Bermuda | - | Paradise Papers |
| STAR DESIGN LTD. | Auditor | 13-FEB-2006 | - | 22-JUL-1997 | Bermuda | - | Paradise Papers |
| Tripolis Limited | Auditor | 27-SEP-2006 | 23-DEC-2008 | 30-JUL-1997 | Bermuda | - | Paradise Papers |
| Five Points West Ltd. | Auditor | 27-SEP-2006 | 29-JAN-2009 | 23-MAY-2001 | Bermuda | - | Paradise Papers |
| BreadVest L.P. | Auditor | 03-MAR-2004 | - | 27-FEB-2004 | Bermuda | - | Paradise Papers |
| Bartholomew Investments Limited | Auditor | 27-SEP-2010 | - | 14-SEP-2010 | Bermuda | - | Paradise Papers |
| South Hampton Holdings Ltd. | Auditor | 27-SEP-2006 | - | 23-JUL-2001 | Bermuda | - | Paradise Papers |
| THE ANGEL FOUNDATION | Auditor | 27-SEP-2006 | - | 13-AUG-1998 | Bermuda | - | Paradise Papers |
| OMEGA PRIVATE TRUST COMPANY LIMITED | Auditor | 13-FEB-2006 | - | 28-AUG-2001 | Bermuda | - | Paradise Papers |
| Container Marketing Services Limited | Auditor | 08-OCT-1998 | 30-SEP-2012 | 08-OCT-1998 | Bermuda | - | Paradise Papers |
| APOLLO INVESTMENTS LIMITED | Auditor | 13-FEB-2006 | - | 13-DEC-2001 | Bermuda | - | Paradise Papers |
| Ascot Investments Ltd | Auditor | 27-SEP-2006 | - | 06-DEC-2000 | Bermuda | - | Paradise Papers |
| Latitude Insurance Limited | Auditor | 23-JAN-2008 | 10-JUN-2008 | 17-JAN-2008 | Bermuda | - | Paradise Papers |
| Unison Investments Ltd. | Auditor | 27-SEP-2006 | - | 13-DEC-2000 | Bermuda | - | Paradise Papers |
| NEW CORANGE LIMITED | Auditor | 27-SEP-2006 | - | 03-OCT-1997 | 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.