Officer:
Deloitte & Touche Ltd. - Bermuda
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (541)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Value Capital L.P. | Auditor | 09-APR-1998 | 30-SEP-2012 | 09-APR-1998 | Bermuda | - | Paradise Papers |
| MDL Active Duration Fund Purpose Trust | Auditor | 20-MAY-2002 | - | 13-DEC-2002 | Bermuda | - | Paradise Papers |
| A O Acquisition Limited | Auditor | 16-JAN-1996 | 30-SEP-2012 | 16-JAN-1996 | Bermuda | - | Paradise Papers |
| Durham Associates L.P. | Auditor | 27-FEB-1998 | - | 19-JUL-1996 | Bermuda | - | Paradise Papers |
| Empire International Trust | Auditor | 20-APR-2012 | - | 17-APR-2012 | Bermuda | - | Paradise Papers |
| Abaris Management (Bermuda) Ltd. | Auditor | 13-JAN-1999 | - | 06-JUL-1979 | Bermuda | - | Paradise Papers |
| Phoenix Securities (Bermuda) Limited | Auditor | 12-OCT-1993 | 06-SEP-2001 | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| Omagh Limited | Auditor | 20-JUN-1996 | 30-SEP-2012 | 15-FEB-1989 | Bermuda | - | Paradise Papers |
| International Equities II Limited | Auditor | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| VentureVest Limited | Auditor | 19-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| Vax Bissell (Bermuda) Limited | Auditor | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers |
| Vax Bissell (Australasia) Limited | Auditor | 02-MAY-2000 | 23-NOV-2001 | 02-MAY-2000 | Bermuda | - | Paradise Papers |
| Ingenious Global IDF L.P. | Auditor | 07-JUN-2010 | - | 15-APR-2010 | Bermuda | - | Paradise Papers |
| Asian Integrated Systems Ltd. | Auditor | 22-NOV-1999 | 08-DEC-2000 | 22-NOV-1999 | Bermuda | - | Paradise Papers |
| Global Equities III Limited | Auditor | 23-MAY-2000 | 30-SEP-2012 | 19-MAY-2000 | Bermuda | - | Paradise Papers |
| RCG Global Equity Long-Short Master Fund L.P. | Auditor | 28-DEC-2007 | 01-JAN-2010 | 28-DEC-2007 | Bermuda | - | Paradise Papers |
| Global Equities IV Limited | Auditor | 29-MAY-2002 | 30-SEP-2012 | 28-MAY-2002 | Bermuda | - | Paradise Papers |
| Alpstar Multi-Strategy Fund, Ltd. | Auditor | 22-JUL-2002 | 30-SEP-2012 | 22-JUL-2002 | Bermuda | - | Paradise Papers |
| Noortman Master Paintings (Bermuda) Limited | Auditor | 14-MAY-2007 | 11-SEP-2009 | 20-MAR-2007 | Bermuda | - | Paradise Papers |
| EquityVest Limited | Auditor | 01-MAY-2002 | 30-SEP-2012 | 29-APR-2002 | 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.