Officer:
Deloitte & Touche - Bermuda
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peel Ports Investments (IOM) Limited | Auditor | 24-SEP-2013 | - | 24-SEP-2013 | Isle of Man | - | Paradise Papers |
| Alpstar Multi-Strategy Fund, Ltd. | Auditor | 31-MAR-2006 | - | 22-JUL-2002 | Bermuda | - | Paradise Papers |
| Partner Reinsurance Life Company of Bermuda Ltd. | Auditor | 06-JUN-2014 | - | 03-APR-2014 | Bermuda | - | Paradise Papers |
| Premium Fund, Ltd. | Auditor | 31-MAR-2004 | - | 30-MAR-2004 | Bermuda | - | Paradise Papers |
| Greif Insurance Company Limited | Auditor | 03-SEP-2014 | - | 16-OCT-2002 | Bermuda | - | Paradise Papers |
| D.T.C. Reinsurance Limited | Auditor | 11-MAR-2013 | - | 13-DEC-2004 | Bermuda | - | Paradise Papers |
| Maxseguros EPM Ltd. | Auditor | 15-APR-2013 | - | 23-APR-2008 | Bermuda | - | Paradise Papers |
| Vesta Group Limited | Auditor | 06-JAN-2004 | - | 07-SEP-1999 | Jersey | - | Paradise Papers |
| Genesis Limited | Auditor | 23-OCT-2013 | - | 08-MAY-1980 | 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.