Deloitte Touche Tohmatsu - Hong Kong, Central
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- HK
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80055963
Relationships (showing 100 of 129)
- [Directorship, outgoing] auditor X10 LTD.
- [Directorship, outgoing] auditor SUN HUNG KAI SECURITIES (BERMUDA) LIMITED
- [Directorship, outgoing] auditor CRYSTAL TEXTILES (BERMUDA) LIMITED
- [Directorship, outgoing] auditor China Pacific Merchants Ltd.
- [Directorship, outgoing] auditor AXA China Region Limited
- [Directorship, outgoing] auditor AXA China Region (Bermuda) Limited
- [Directorship, outgoing] auditor AXA China Region Insurance Company (Bermuda) Limited
- [Directorship, outgoing] auditor CRYSTAL TRADING LIMITED
- [Directorship, outgoing] auditor SINOTEX EXPORTS LIMITED
- [Directorship, outgoing] auditor Best Wide Group Limited
- [Directorship, outgoing] auditor FENSMARK LIMITED
- [Directorship, outgoing] auditor China Merchants Holdings (Bermuda) Limited
- [Directorship, outgoing] auditor PALADIN LIMITED
- [Directorship, outgoing] auditor Conti Chia Tai International Holdings Ltd.
- [Directorship, outgoing] auditor Applied Development Holdings Limited
- [Directorship, outgoing] auditor CHTC Fong's Industries Company Limited
- [Directorship, outgoing] auditor QPL INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor Zhuang PP Holdings Limited
- [Directorship, outgoing] auditor Mingyuan Medicare Development Company Limited
- [Directorship, outgoing] auditor CHEVALIER INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor DINGYI GROUP INVESTMENT LIMITED
- [Directorship, outgoing] auditor Gemdale Properties and Investment Corporation Limited
- [Directorship, outgoing] auditor CHINESE ESTATES HOLDINGS LIMITED
- [Directorship, outgoing] auditor CHINA ENTERTAINMENT AND LAND INVESTMENTS HOLDINGS LIMITED
- [Directorship, outgoing] auditor ASIA COMMERCIAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor CRYSTAL INVESTMENT LIMITED
- [Directorship, outgoing] auditor GREAT EAGLE HOLDINGS LIMITED
- [Directorship, outgoing] auditor Shihua Development Company Limited
- [Directorship, outgoing] auditor Shihua Development Company Limited
- [Directorship, outgoing] auditor AUTO ITALIA HOLDINGS LIMITED
- [Directorship, outgoing] auditor COL CAPITAL LIMITED
- [Directorship, outgoing] auditor CHINA MERCHANTS (BERMUDA) COMPANY LIMITED
- [Directorship, outgoing] auditor The Kwong Sang Hong International Limited
- [Directorship, outgoing] auditor WOODBRIDGE COMPANY LIMITED
- [Directorship, outgoing] auditor Huscoke Resources Holdings Limited
- [Directorship, outgoing] auditor Shougang Concord Grand (Group) Limited
- [Directorship, outgoing] auditor LEEFUNG HOLDINGS LIMITED
- [Directorship, outgoing] auditor LEEFUNG HOLDINGS LIMITED
- [Directorship, outgoing] auditor Dynamic Holdings Limited
- [Directorship, outgoing] auditor Wing Tai Properties Limited
- [Directorship, outgoing] auditor Orient Power Holdings Limited
- [Directorship, outgoing] auditor Chevalier Development International Limited
- [Directorship, outgoing] auditor CHINA STAR ENTERTAINMENT LIMITED
- [Directorship, outgoing] auditor Jun Yang Solar Power Investments Limited
- [Directorship, outgoing] auditor GREATER CHINA HOLDINGS LIMITED
- [Directorship, outgoing] auditor SIS INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor Sun Media Group Holdings Limited
- [Directorship, outgoing] auditor PERFECTECH INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor CIAM Group Limited
- [Directorship, outgoing] auditor CIAM Group Limited
- [Directorship, outgoing] auditor Beijing Enterprises Water Group Limited
- [Directorship, outgoing] auditor B.S.C. HOLDINGS LIMITED
- [Directorship, outgoing] auditor CRYSTAL GROUP LIMITED
- [Directorship, outgoing] auditor CRYSTAL INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor China Enterprises Limited
- [Directorship, outgoing] auditor TeaM Energy Asia-Pacific Limited
- [Directorship, outgoing] auditor CULTURECOM HOLDINGS LIMITED
- [Directorship, outgoing] auditor 21 Holdings Limited
- [Directorship, outgoing] auditor GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD.
- [Directorship, outgoing] auditor Pacific Andes International Holdings Limited
- [Directorship, outgoing] auditor MATRIX HOLDINGS LIMITED
- [Directorship, outgoing] auditor G-Resources Group Limited
- [Directorship, outgoing] auditor Polytec Holdings Limited
- [Directorship, outgoing] auditor China Resources Gas Group Limited
- [Directorship, outgoing] auditor Easyknit International Holdings Limited
- [Directorship, outgoing] auditor Aquality Holdings International Limited
- [Directorship, outgoing] auditor PACIFIC ASIA GLOBAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor PACIFIC ASIA GLOBAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor MRI INFRASTRUCTURE HOLDINGS LIMITED
- [Directorship, outgoing] auditor Kai Yuan Holdings Limited
- [Directorship, outgoing] auditor Kai Yuan Holdings Limited
- [Directorship, outgoing] auditor China Agri-Products Exchange Limited
- [Directorship, outgoing] auditor WTP Limited
- [Directorship, outgoing] auditor ANALOGUE HOLDINGS LIMITED
- [Directorship, outgoing] auditor Brilliant International Limited
- [Directorship, outgoing] auditor Chevalier Construction Holdings Limited
- [Directorship, outgoing] auditor Wah Shing International Holdings Limited
- [Directorship, outgoing] auditor Kalex International Limited
- [Directorship, outgoing] auditor WORLDSEC LIMITED
- [Directorship, outgoing] auditor Anstro Limited
- [Directorship, outgoing] auditor Worldsec Capital Management (Bermuda) Limited
- [Directorship, outgoing] auditor CHINA TELECOM LIMITED
- [Directorship, outgoing] auditor MING WAH UNIVERSAL (BERMUDA) CO. LTD.
- [Directorship, outgoing] auditor ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED
- [Directorship, outgoing] auditor Pacific Andes Resources Development Limited
- [Directorship, outgoing] auditor HONKO INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] auditor Superford Capital Holdings Limited
- [Directorship, outgoing] auditor PRIME TOLLWAYS COMPANY LIMITED
- [Directorship, outgoing] auditor Chinese People Holdings Company Limited
- [Directorship, outgoing] auditor Yeebo (International Holdings) Limited
- [Directorship, outgoing] auditor Asia Broadcast Satellite Holdings, Ltd.
- [Directorship, outgoing] auditor REXLot Holdings Limited
- [Directorship, outgoing] auditor Ananda Wing On Travel (Holdings) Limited
- [Directorship, outgoing] auditor Alibaba Health Information Technology Limited
- [Directorship, outgoing] auditor Alibaba Health Information Technology Limited
- [Directorship, outgoing] auditor Sun Life Financial (Hong Kong) Limited
- [Directorship, outgoing] auditor D & B Holding Co., Ltd.
- [Directorship, outgoing] auditor Kangartec Aluminium Holdings Limited
- [Directorship, outgoing] auditor Capital Z Asia Advisors, Ltd.
- [Directorship, outgoing] auditor Capital Z Asia Advisors (Management), Ltd.