by The International Consortium of Investigative Journalists
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Officer

KPMG Audit LLC - Douglas, Isle of Man

  • Connected to 1 address
  • Connected to 42 entities
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Connections

Entity

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

Data From
Heritage Court; 41 Athol Street; Douglas; Isle of Man Paradise Papers - Appleby
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