Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DEL PONTE PROPERTIES | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
DE ROHAN NOMINEE SERVICES COMPANY LIMITED | Director | - | - | 27-SEP-1989 | Malta | In Dissolution | Paradise Papers |
DE ROHAN NOMINEE SERVICES COMPANY LIMITED | Judicial representative | - | - | 27-SEP-1989 | Malta | In Dissolution | Paradise Papers |
KPMG SOFTWARE LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
KPMG SOFTWARE LIMITED | Secretary | - | - | Malta | Pending | Paradise Papers | |
KPMG SOFTWARE LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
KPMG SOFTWARE LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
CRIMSONWING P.L.C. | Legal representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
CRIMSONWING P.L.C. | Judicial representative | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
CRIMSONWING P.L.C. | Director | - | - | 29-AUG-2007 | Malta | - | Paradise Papers |
BILANCIA LIMITED | Secretary | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
BILANCIA LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
BILANCIA LIMITED | Director | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
BILANCIA LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | In Dissolution | Paradise Papers |
KPMG INVESTMENTS LIMITED | Director | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
KPMG INVESTMENTS LIMITED | Legal representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
KPMG INVESTMENTS LIMITED | Judicial representative | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
KPMG PROPERTY LIMITED | Director | - | - | 19-DEC-1989 | Malta | In Dissolution | Paradise Papers |
KPMG PROPERTY LIMITED | Judicial representative | - | - | 19-DEC-1989 | Malta | In Dissolution | Paradise Papers |
KPMG PROPERTY LIMITED | Legal representative | - | - | 19-DEC-1989 | Malta | In Dissolution | Paradise Papers |
DEL PONTE 2 LIMITED | Director | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
DEL PONTE 2 LIMITED | Judicial representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
DEL PONTE 2 LIMITED | Legal representative | - | - | 28-SEP-2015 | Malta | - | Paradise Papers |
KPMG CAPITAL LIMITED | Director | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
KPMG CAPITAL LIMITED | Legal representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
KPMG CAPITAL LIMITED | Judicial representative | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
DEL PONTE LIMITED | Judicial representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
DEL PONTE LIMITED | Legal representative | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
DEL PONTE LIMITED | Director | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
KPMG HOLDING LIMITED | Director | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
KPMG HOLDING LIMITED | Judicial representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
KPMG HOLDING LIMITED | Legal representative | - | - | 16-FEB-1979 | Malta | - | Paradise Papers |
MANAGEMENT COMPUTING SERVICES LTD | Legal representative | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
MANAGEMENT COMPUTING SERVICES LTD | Director | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
MANAGEMENT COMPUTING SERVICES LTD | Judicial representative | - | - | 11-MAR-1980 | Malta | In Dissolution | Paradise Papers |
KPMG INVESTMENTS MALTA LIMITED | Legal representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
KPMG INVESTMENTS MALTA LIMITED | Secretary | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
KPMG INVESTMENTS MALTA LIMITED | Judicial representative | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
KPMG INVESTMENTS MALTA LIMITED | Director | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
KPMG ADVISORY SERVICES LIMITED | Secretary | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
KPMG ADVISORY SERVICES LIMITED | Judicial representative | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
KPMG ADVISORY SERVICES LIMITED | Legal representative | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
KPMG ADVISORY SERVICES LIMITED | Director | - | - | 17-MAY-1971 | Malta | - | Paradise Papers |
KPMG CORPORATE SERVICES LIMITED | Secretary | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
KPMG CORPORATE SERVICES LIMITED | Judicial representative | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
KPMG CORPORATE SERVICES LIMITED | Director | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
KPMG CORPORATE SERVICES LIMITED | Legal representative | - | - | 06-AUG-1976 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more