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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KPMG INVESTMENTS MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-NOV-2014

Connections:

Officer (6)

Role From To Data From
KPMG ADVISORY N.V. Shareholder - - Paradise Papers
KPMG HOLDINGS LIMITED Shareholder - - Paradise Papers
KPMG CAPITAL LIMITED Shareholder - - Paradise Papers
FREDERIKUS REINDERT SCHUT Legal representative - - Paradise Papers
FREDERIKUS REINDERT SCHUT Director - - Paradise Papers
FREDERIKUS REINDERT SCHUT Judicial representative - - Paradise Papers
NIGEL SLATER Legal representative - - Paradise Papers
NIGEL SLATER Director - - Paradise Papers
NIGEL SLATER Judicial representative - - Paradise Papers
ANTHONY ZARB Legal representative - - Paradise Papers
ANTHONY ZARB Secretary - - Paradise Papers
ANTHONY ZARB Judicial representative - - Paradise Papers
ANTHONY ZARB Director - - Paradise Papers

Address (1)

Data From
'PORTICO BUILDING' MARINA STREET, PIETA'MSD08, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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