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 changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (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.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Savannah III Bermuda Ltd. | auditor | |||
Key-Royal Reinsurance Company, Limited | auditor | - | ||
RCG Absolute Return Fund, Limited | auditor | |||
Golden State Re II Ltd. | auditor | - | ||
JT Holdings Limited | auditor | |||
Azzurra Beneficenza Ltd. | auditor | |||
Malvern Holdings Limited | auditor | - | ||
Savannah I Bermuda Ltd. | auditor | |||
Golden State Re Ltd. | auditor | - | ||
Azzurra Limited | auditor | |||
Danewood Company Limited | auditor | |||
New World Insurance Holdings Ltd. | auditor | |||
MBL Trustee (Pvt) Ltd. | auditor | |||
SAIC (Bermuda) Ltd. | auditor | |||
Horseshoe Re II Limited | auditor | - | ||
GP Management Holdings Ltd. | auditor | |||
Borrowvale Limited | auditor | |||
Savannah II Bermuda Ltd. | auditor | |||
Cedarwood Limited | auditor |