Officer:
KPMG Audit LLC - Douglas, Isle of Man
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Willows Developments Limited | Auditor | 05-AUG-2011 | - | 03-MAY-2011 | Jersey | - | Paradise Papers |
| Dandara Gorey Development Limited | Auditor | 14-MAR-2011 | - | 14-MAR-2011 | Jersey | - | Paradise Papers |
| Westmount Developments (A) Limited | Auditor | 08-DEC-2010 | - | 08-DEC-2010 | Jersey | - | Paradise Papers |
| Dandara Jersey Residential Holdings Limited | Auditor | 14-OCT-2014 | - | 08-AUG-2014 | Jersey | - | Paradise Papers |
| Dandara Jersey Holdings Limited | Auditor | 14-OCT-2014 | - | 06-AUG-2014 | Jersey | - | Paradise Papers |
| Josu Holdings Limited | Auditor | 11-FEB-2011 | - | 08-SEP-2007 | Jersey | - | Paradise Papers |
| Westmount Developments (C) Limited | Auditor | 08-DEC-2010 | - | 08-DEC-2010 | Jersey | - | Paradise Papers |
| Westmount Developments (B) Limited | Auditor | 08-DEC-2010 | - | 08-DEC-2010 | Jersey | - | Paradise Papers |
| Westmount Developments (D) Limited | Auditor | 08-DEC-2010 | - | 08-DEC-2010 | Jersey | - | Paradise Papers |
| Dandara Georgetown Limited | Auditor | 13-JAN-2010 | - | 13-JAN-2010 | Jersey | - | Paradise Papers |
| DouglasBay Capital II Fund L.P | Auditor | 21-NOV-2011 | - | 09-MAR-2012 | Jersey | - | Paradise Papers |
| CQJV Limited | Auditor | 05-NOV-2010 | - | 05-NOV-2010 | Jersey | - | Paradise Papers |
| Westmount Developments Limited | Auditor | 20-MAY-2008 | - | 20-MAY-2008 | Jersey | - | Paradise Papers |
| Dandara (36 Esplanade) Limited | Auditor | 01-DEC-2006 | - | 21-NOV-2006 | Jersey | - | Paradise Papers |
| Assured Property Management Limited | Auditor | 08-APR-2009 | - | 31-MAR-2009 | Jersey | - | Paradise Papers |
| 65 King Street Limited | Auditor | 14-AUG-2007 | - | 14-AUG-2007 | Jersey | - | Paradise Papers |
| Castle Quay Commercial Limited | Auditor | 02-NOV-2010 | - | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Castle Quay Management Limited | Auditor | 02-NOV-2010 | 01-JUL-2013 | 02-NOV-2010 | Jersey | - | Paradise Papers |
| Bel Gaudin Holdings Limited | Auditor | 09-JUN-2004 | 02-MAR-2005 | 27-MAY-2004 | Jersey | - | 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.