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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Deloitte & Touche Ltd. - Bermuda | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Bermuda | [sources] | |||
| ICIJ ID | 80056032 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| JT Holdings Limited | auditor |
| Danewood Company Limited | auditor |
| Cedarwood Limited | auditor |
| New World Insurance Holdings Ltd. | auditor |
| Borrowvale Limited | auditor |
| SAIC (Bermuda) Ltd. | auditor |
| Malvern Holdings Limited | auditor | - |
| MBL Trustee (Pvt) Ltd. | auditor |
| Key-Royal Reinsurance Company, Limited | auditor | - |