by The International Consortium of Investigative Journalists
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Officer

KPMG

  • Connected to 1 address
  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIB CI Limited Auditor - - 21-OCT-1981 Jersey - Paradise Papers - Appleby
AIB Pensions (Isle of Man) Limited Auditor - - 28-APR-2005 Isle of Man - Paradise Papers - Appleby
AggCap Insurance, Ltd. Auditor 01-MAY-2009 - 15-MAR-2002 Bermuda - Paradise Papers - Appleby
Amphitrite Ltd. Auditor 26-MAR-2001 01-MAY-2004 01-DEC-1997 Bermuda - Paradise Papers - Appleby
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Auditor 26-JUN-2013 - 16-OCT-1987 Bermuda - Paradise Papers - Appleby
Central and Eastern Europe Power Fund, Ltd. Auditor 05-FEB-2007 14-JUL-2011 10-NOV-1999 Bermuda - Paradise Papers - Appleby
DBTEL Pan-Asia Holdings Ltd. Auditor 31-MAR-2005 31-MAR-2006 11-DEC-2003 Bermuda - Paradise Papers - Appleby
Enterasys Networks (Bermuda) Limited Auditor 04-NOV-1996 12-DEC-2008 07-FEB-1992 Bermuda - Paradise Papers - Appleby
Hedmark Insurance Ltd Auditor 09-AUG-2012 - 17-FEB-2012 Bermuda - Paradise Papers - Appleby
IRF European Finance Investments Ltd. Auditor 15-SEP-2005 29-AUG-2006 08-SEP-2005 Bermuda - Paradise Papers - Appleby
Kane Group Limited Auditor 21-APR-2008 17-JUN-2008 18-APR-2008 Bermuda - Paradise Papers - Appleby
Minerva Insurance Co. Ltd. Auditor 10-FEB-2011 09-DEC-2011 11-MAY-1977 Bermuda - Paradise Papers - Appleby
Mirant (Bermuda), Ltd. Auditor 31-MAY-2002 18-NOV-2009 22-JUN-2001 Bermuda - Paradise Papers - Appleby
Mondi Reinsurance Ltd. Auditor 10-MAR-2011 - 06-JAN-2003 Bermuda - Paradise Papers - Appleby
Network Advantage Insurance Ltd. Auditor 18-MAY-2010 - 08-MAY-2003 Bermuda - Paradise Papers - Appleby
Palmyra Investments Limited Auditor 28-JAN-2003 12-DEC-2008 24-JUL-2001 Bermuda - Paradise Papers - Appleby
Rawda Finance Limited Auditor 05-MAY-2003 11-JUL-2007 12-SEP-2001 Bermuda - Paradise Papers - Appleby
Retention Alternatives, Ltd Auditor 06-NOV-2012 - 13-JUN-2002 Bermuda - Paradise Papers - Appleby
WD Media (Bermuda) Ltd. Auditor 01-NOV-2002 24-FEB-2012 07-JAN-1992 Bermuda - Paradise Papers - Appleby
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Address

Data From
The Crescent; Limerick; Ireland Paradise Papers - Appleby
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