by The International Consortium of Investigative Journalists
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Officer

KPMG

  • Connected to 4 addresses
  • Connected to 711 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALL MEDIA LIMITED Auditor - - 30-SEP-1999 Malta - Paradise Papers - Malta corporate registry
ART PRODUCTIONS LIMITED Auditor - - 22-NOV-2004 Malta - Paradise Papers - Malta corporate registry
ASHBURY LTD Auditor - - 16-FEB-1989 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Alhena Ltd. Auditor - - 07-OCT-2008 Malta - Paradise Papers - Malta corporate registry
BETASTREAM LIMITED Auditor - - 17-SEP-2007 Malta - Paradise Papers - Malta corporate registry
BRIGHTWELL PORTFOLIO FUND SICAV PLC Auditor - - 10-MAY-2011 Malta - Paradise Papers - Malta corporate registry
CLEARSMOKE TECHNOLOGIES LIMITED Auditor - - 18-JUN-1997 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL SERVICES AND TRADING COMPANY LIMITED Auditor - - 03-MAY-1995 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
KING WILLIAM MALTA (HOLDINGS) LIMITED Auditor - - 28-AUG-2006 Malta - Paradise Papers - Malta corporate registry
KING WILLIAM MALTA LIMITED Auditor - - 28-AUG-2006 Malta - Paradise Papers - Malta corporate registry
M.C.G.H. MALTA (2006) LIMITED Auditor - - 27-JUN-2006 Malta - Paradise Papers - Malta corporate registry
MAIL STORM LIMITED Auditor - - 03-APR-2007 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN RADIOLOGICAL SUPPLIES LIMITED Auditor - - 19-NOV-1999 Malta - Paradise Papers - Malta corporate registry
POLVA LIMITED Auditor - - 22-DEC-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
PROVISA LIMITED Auditor - - 22-DEC-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
S.T.L. WINE TRADING LTD Auditor - - 19-FEB-2009 Malta - Paradise Papers - Malta corporate registry
Supersoft Limited Auditor - - 15-SEP-1999 Malta - Paradise Papers - Malta corporate registry
TRAILER SERVICE COMPANY LIMITED Auditor - - 28-JUL-1995 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
PORTICO BUILDING, MARINA STREET, PIETA' MSD 04 Paradise Papers - Malta corporate registry
PORTICO BUILDING, MARINA STREET, PIETA' PTA 9044 Paradise Papers - Malta corporate registry
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