by The International Consortium of Investigative Journalists
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KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OSIRIS NOMINEE SERVICES LIMITED Shareholder - - 26-JUL-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
OSIRIS LIMITED Shareholder - - 28-OCT-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG ADVISORY SERVICES LIMITED Shareholder - - 17-MAY-1971 Malta - Paradise Papers - Malta corporate registry
KPMG CORPORATE SERVICES LIMITED Shareholder - - 06-AUG-1976 Malta In Dissolution Paradise Papers - Malta corporate registry
KPMG HOLDING LIMITED Shareholder - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
MANAGEMENT COMPUTING SERVICES LTD Shareholder - - 11-MAR-1980 Malta In Dissolution Paradise Papers - Malta corporate registry
JOSEPH CARUANA & CO. LTD Auditor - - 04-MAY-1982 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
PORTICO BUILDING MARINA STREET PIETA' MSD 08 Paradise Papers - Malta corporate registry
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