by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

KPMG Peat Marwick (Cook Islands)

  • Connected to 4 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Criterion Holdings Limited Intermediary 23-SEP-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
KPMG Peat Marwick (CK) Intermediary Not identified - Offshore Leaks
Selective Investments Limited Intermediary 21-MAR-1986 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Goodman Finance Limited Intermediary 30-MAR-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
P.O. Box 691 Avarua Rarotonga Cook Islands Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now