Deloitte & Touche LLP - NY - 2 World Financial Center
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- US
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80055980
Relationships
- [Directorship, outgoing] auditor Belmond (Cupecoy Village) Ltd.
- [Directorship, outgoing] auditor Arlington Tankers Ltd.
- [Directorship, outgoing] auditor Consul Ltd.
- [Directorship, outgoing] auditor Concord Ltd.
- [Directorship, outgoing] auditor Compatriot Ltd.
- [Directorship, outgoing] auditor Companion Ltd.
- [Directorship, outgoing] auditor Vision Ltd.
- [Directorship, outgoing] auditor Victory Ltd.
- [Directorship, outgoing] auditor Contest Ltd.
- [Directorship, outgoing] auditor Concept Ltd.
- [Directorship, outgoing] auditor Arte Mondi (Bermuda) Limited
- [Directorship, outgoing] auditor ACh Limited
- [Directorship, outgoing] auditor Source 4 Investments Limited
- [Directorship, outgoing] auditor Neue Company Limited
- [Directorship, outgoing] auditor Art Mentor Foundation
- [Directorship, outgoing] auditor Lily of the Valley Limited
- [Directorship, outgoing] auditor Isamare Limited