Officer:
Deloitte & Touche - Los Angeles
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LaSalle Re Corporate Capital Ltd. | Auditor | 05-NOV-1999 | 04-OCT-2001 | 11-JUN-1996 | Bermuda | - | Paradise Papers |
| Araucaria Limited | Auditor | 30-DEC-2003 | - | 30-DEC-2003 | Bermuda | - | Paradise Papers |
| Dole Foreign Holdings II, Ltd. | Auditor | 30-MAR-2005 | - | 16-SEP-2003 | Bermuda | - | Paradise Papers |
| Constellation Shipping Limited | Auditor | 25-NOV-2002 | 17-OCT-2003 | 24-AUG-1987 | Bermuda | - | Paradise Papers |
| Bermuda Realty Company Limited | Auditor | 26-APR-2012 | 28-JAN-2013 | 04-NOV-1987 | Bermuda | - | Paradise Papers |
| Baltime, Limited | Auditor | 13-SEP-2002 | - | 14-MAR-2001 | Bermuda | - | Paradise Papers |
| Primicia Master Fund, Ltd. | Auditor | 22-JAN-2004 | - | 23-AUG-2002 | Bermuda | - | Paradise Papers |
| Primicia Fund, Ltd. | Auditor | 30-MAR-2004 | - | 19-AUG-2002 | Bermuda | - | Paradise Papers |
| Dole Fresh Fruit (Bermuda) Limited | Auditor | 26-AUG-2004 | - | 12-OCT-2001 | Bermuda | - | Paradise Papers |
| Dole Foreign Holdings, Ltd. | Auditor | 04-MAR-2003 | - | 18-DEC-2002 | Bermuda | - | Paradise Papers |
| D&K Shipping Limited | Auditor | 12-AUG-1998 | 11-DEC-2001 | 12-AUG-1998 | Bermuda | - | Paradise Papers |
| Ventura Trading Ltd. | Auditor | 23-JUL-2004 | - | 16-JUL-2004 | Bermuda | - | Paradise Papers |
| SwissMarine Corporation Ltd. | Auditor | 19-DEC-2003 | - | 07-MAR-2001 | Bermuda | - | Paradise Papers |
| Camarillo, Limited | Auditor | 13-SEP-2002 | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Max Factor & Co., (U.K.) Ltd. | Auditor | 31-MAY-2002 | 22-JUN-2005 | 28-JUL-1950 | Bermuda | - | Paradise Papers |
| Floramerica Investments, Ltd. | Auditor | 13-SEP-2002 | - | 04-MAY-1998 | Bermuda | - | Paradise Papers |
| Agoura, Limited | Auditor | 13-SEP-2002 | - | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Reefership Marine Services, Ltd. | Auditor | 13-SEP-2002 | - | 09-NOV-1999 | Bermuda | - | Paradise Papers |
| Mahele, Limited | Auditor | 13-SEP-2002 | - | 26-NOV-1999 | 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.