Officer:
KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOSEPH CARUANA & CO. LTD | Auditor | - | - | 04-MAY-1982 | Malta | - | Paradise Papers |
| OSIRIS NOMINEE SERVICES LIMITED | Shareholder | - | - | 26-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| OSIRIS LIMITED | Shareholder | - | - | 28-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| KPMG ADVISORY SERVICES LIMITED | Shareholder | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
| KPMG HOLDING LIMITED | Shareholder | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
| MANAGEMENT COMPUTING SERVICES LTD | Shareholder | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| KPMG CORPORATE SERVICES LIMITED | Shareholder | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.