by The International Consortium of Investigative Journalists
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Officer

KPMG

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Commerzbank AG Auditor 2003-07-21 - 25-AUG-1993 Labuan Active Offshore Leaks
TGB (SPV) Ltd Auditor 2007-11-28 - 03-MAR-2005 Labuan Active Offshore Leaks
Transmile Air (SPV) Ltd Auditor 2007-11-28 - 03-MAR-2005 Labuan Active Offshore Leaks
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Address

Data From
Lot 4, 2nd floor, Wisma Kishan Singh, No. U0229D Jalan Kemajuan, 87007 Wilayah Persekutuan Labuan, Malaysia Offshore Leaks
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