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Deloitte Touche Tohmatsu

Headquarters : 1633 Broadway New York United States of America United States of America web www.deloitte.com tel. 212-492-4000 analytics


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« Ethical » rating of Deloitte Touche Tohmatsu , group and subsidiaries

Jobs -1% /1998 Fraud 5 Offshore 35 Sales 15 Bn $.€ /year Influence 4 Infocom 2
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Associés (Cooperative)100
» More shareholders of Deloitte Touche Tohmatsu
year
business
source
2006Deloitte, Ernst & Young, KPMG and PricewaterhouseCoopers earn about 70% of all global accounting fees.
» More business descriptions and market shares for Deloitte Touche Tohmatsu.
subsidiarycountry%source
Deloitte Consulting United States of America100
» More subsidiaries of Deloitte Touche Tohmatsu
country
address & contact : production type
incentive source
Netherland Antilles Netherland Antilles
Scharlooweg 41 Willemstad, Curaçao & 599 9 461 4288 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Aruba Aruba
Fergusonstraat 58-60 Oranjestad & 297 8 26235 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Austria Austria
Friedrichstrasse 10 Wien 1010 & 43 1 588 54 :
 
Bahamas Bahamas
2nd Terrace West Collins Avenue Nassau & 242 3233426 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahrain Bahrain
Al Khalifa Avenue Manama & 973 214490 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Barbados Barbados
White Park Road Bridgetown & 246 4367889 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Belize Belize
40A Central American Boulevard Belize City & 501 2 73020 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bermuda Bermuda
Church & Parliament Streets Hamilton & 441 2921500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cyprus Cyprus
256, Makarios Ave Lemesos 3105 & 357 5 74 92 92 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cyprus Cyprus
15,Nicodemou Mylona Street Larnaka 6010 & 357 4 65 12 33 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
El Salvador El Salvador
29 Avenida Norte No. 1223 San Salvador & 503 2257077 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Al Yasat Tower Al Najda Street Abu Dhabi & 971 2 772282 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gibraltar Gibraltar
Imossi House 1/5 Irish Town & 350 41200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
Le Bordage St. Peter Port & 44 1481 724011 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guyana Guyana
77 Brickdam P.O. Box 10506 Geargetown & 592 2 63226 :
 
Honduras Honduras
Calle Hivueras Ave. Cotán No. 3359 Tegucigalpa & 504 2320799 :
 
Hong-Kong Hong-Kong
111 Connaught Road & 852 28521600 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Isle of Man Isle of Man
Grosvenor House 66/67 Athol Street Douglas & 44 1624 672332 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mauritius Mauritius
Cerné, House La Chaussée Port Louis & 230 2120223 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
One Capital Place George Town & 345 9497500 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cook Islands Cook Islands
& 24449 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Northern Mariana Islands Northern Mariana Islands
Saipan P.O. Box 308 & 670 3227337 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Marshall Islands Marshall Islands
P.O. Box 1288 Majuro :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United States Virgin Islands United States Virgin Islands
Wickham's Cay I Road Town, Tortola & 284 4942868 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
Earlsfort Terrace Dublin 2 & 353 1 4172200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Italia Italia
Via 5 Febbraio, 111 47031 Domagnano San Marin & 378 904020 :
 
Jamaica Jamaica
7 West Avenue Kingston Gardens Kingston 4 & 876 9226825 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
Lord Coutanche House 66-68 Esplanade St Helier & 44 1534 824200 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Ain El-Mreissé sector Beirut & 961 1 364700 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
3, rte d'Arlon Strassen 8009 & 352 4 51452424 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Macau Macau
223-225 Av. Dr. Rodrigo Rodrigues & 853 712998 :
 
Malta Malta
4 Europa Centre VLT 15 Floriana & 357 223457 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Malta Malta
1, Col. Savona Street Sliema & 356 345000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Oman Oman
Muttrah Business District Muscat & 968 799425 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Palau Palau
P.O. Box 1016 & 680 488 2705 :
 
Panama Panama
Calle Elvira Méndez y Vía España Panama City & 507 2639900 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Paraguay Paraguay
Estados Unidos 415 Asuncion & 595 21 220 790 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
197 Salcedo St., Legaspi Village Makati City & 632 8181826 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Qatar Qatar
Gemco Building - 4th Floor Sheikh Sehim Street Doha & 974 422168 :
 
Dominican Republic Dominican Republic
Avenida John F. Kennedy #16, 4th Floor Santo Domingo & 809 5673377 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
95 South Bridge Road #09-00 058717 & 65 532 34 88 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Seestrasse 59 Zurich & 41 1 914 22 22 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Turks and Caicos Islands Turks and Caicos Islands
Charter House The Centre Providenciales & 809 9413077 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Cerrito 420 Montevideo & 598 2 9160756 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2003Fowler, William A
See the photo of: Fowler, William A Chief Financial Officer;
2003Hoogendoorn, Piet
See the photo of: Hoogendoorn, Piet Chairman;
2000Copeland, James E
See the photo of: Copeland, James E Chief Executive Officer;
2000Tohmatsu, Deloitte Touche
See the photo of: Tohmatsu, Deloitte Touche Chairman;
year
employees
<>
social impact : country
source
2003
119237
2002
-1500
BBC News
2001
95000
year
employees
<>
social impact : country
source
 3 informations, access to subscribers

  • Subsidy

yearfinancial misdemeanorsales source
2005 The U.S. Securities and Exchange Commission charged that Deloitte & Touche LLP should have caught misstatements in Adelphia's annual report for 2000, its last before its bankruptcy in mid-2002. The charges came in a lawsuit filed in federal district court in Manhattan and in an SEC administrative action. Without admitting or denying wrongdoing, Deloitte agreed to pay $50 million.    
2005 A accepté de payer 375 000 dollars d'amende pour mettre fin à l'amiable à une enquête de la justice états-unienne. Chargé de surveiller en 1998 les comptes du fabricant d'articles de sport Feet, Deloitte & Touche n'a pas détecté une fraude massive dans la comptabilité de la compagnie. Deloitte est suspecté de complicité.     Los Angeles Times
2004 Parmalat sues its former auditors Deloitte & Touche: "Deloitte did not just miss a few issues here and there," according to the lawsuit, obtained by Reuters. "It failed time and time again to report on the frauds that were lying not merely just below the surface, but right in front of its eyes." "Both Grant Thornton and Deloitte are therefore responsible, and liable, for the losses that were incurred as a result of their malfeasance." Deloitte is also under investigation in the Italian probe into Parmalat.     Reuters
2003   15,1   billion US$
2002   12,5   billion US$
2002 Condamné à verser une amende de 540 000 euros pour irrégularités dans l’audit de la société financière Gescartera, aujourd’hui en faillite.     L'Expansion
2002 Accusation d'Adelphia: Deloitte informé des malversations de John Rigas ainsi que de deux de ses fils, qui auraient entre autres détourné plus de 3 milliards de$US. En 2005, a accepté de payer 50 millions de dollars d'amende pour mettre fin à l'amiable à une enquête de la justice états-unienne qui avait jugé que Deloitte & Touche, chargé de surveiller les comptes du câblo-opérateur Adelphia, n'a pas joué son rôle en ne détectant pas une fraude massive dans la comptabilité de la compagnie. Le cabinet était suspecté de complicité.     Los Angeles Times
2001   12,4   billion US$
2000   11,2   billion US$
1998   9   billion US$
» More financial data for Deloitte Touche Tohmatsu
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 10 informations, access to subscribers
» More financial data for Deloitte Touche Tohmatsu
» Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
2001Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government translateUSCIB
2000Access to public services (privatization through GATS) : ESF (European Services Forum) : : European Commission translateCorporate Europe Observatory
2000Prevent binding environmental regulations (environmental protection through economic growth, self-regulation and free trade) : WBCSD (World Business Council for Sustainable Development) : : United Nations translateCorporate Europe Observatory
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
» More influence from Deloitte Touche Tohmatsu
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 4 informations, access to subscribers
» More influence from Deloitte Touche Tohmatsu
» Influence in 2007
year
dubious practice : image
source
2006Mishandling of private data: External auditor lost a CD with 9290 names, Social Security numbers and stock holdings in McAfee of current and former McAfee employees.: Privacy Rights
2000Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; ONU
» More ads and public relations campaign from Deloitte Touche Tohmatsu
» Dubious practices in 2007


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