by The International Consortium of Investigative Journalists
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Officer

Deloitte - Jersey

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHIS 1 Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers - Appleby
CHIS 10A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 10B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 11A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 11B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 1A Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers - Appleby
CHIS 2 Limited Auditor 15-JAN-2014 - 31-AUG-2000 Jersey - Paradise Papers - Appleby
CHIS 2A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 3 Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 3A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 4 Limited Auditor 15-JAN-2014 - 14-AUG-2007 Jersey - Paradise Papers - Appleby
CHIS 4A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 5 Limited Auditor 15-JAN-2014 - 14-AUG-2007 Jersey - Paradise Papers - Appleby
CHIS 5A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 7 Limited Auditor 15-JAN-2014 - 04-SEP-2012 Jersey - Paradise Papers - Appleby
CHIS 7A Limited Auditor 15-JAN-2014 - 04-SEP-2012 Jersey - Paradise Papers - Appleby
CHIS 9A Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
CHIS 9B Limited Auditor 15-JAN-2014 - 26-JAN-2001 Jersey - Paradise Papers - Appleby
Chiswick Park Seven Unit Trust Auditor 31-AUG-2012 - 31-AUG-2012 Jersey - Paradise Papers - Appleby
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Address

Data From
PO Box 403; Lord Coutanche House; 66-68 Esplanade; St Helier; Jersey JE4 8WA Paradise Papers - Appleby
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