by The International Consortium of Investigative Journalists
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Intermediary

KPMG CHANNEL ISLANDS LTD

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FORTRESS INVESTMENTS S.A. Intermediary 07-AUG-1984 Panama Dissolved Panama Papers
CAVENDISH INVESTMENTS S.A. Intermediary 07-AUG-1984 Panama Dissolved Panama Papers
BROOKE INTERNATIONAL LIMITED Intermediary 20-APR-1990 British Virgin Islands Defaulted Panama Papers
THUNDAAR INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
DANEMAN LIMITED Intermediary 05-NOV-1990 British Virgin Islands Changed agent Panama Papers
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