by The International Consortium of Investigative Journalists
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Officer

KPMG - Hong Kong, Central

  • Connected to 1 address
  • Connected to 62 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
ABERGAVENNY LIMITED Auditor 30-DEC-1996 24-DEC-2008 23-MAY-1994 Bermuda - Paradise Papers - Appleby
Asia Equity Holdings Limited Auditor 20-SEP-1990 31-MAR-1998 20-SEP-1990 Bermuda - Paradise Papers - Appleby
Asian Maritime Technologies Ltd. Auditor 17-DEC-1996 - 17-OCT-1994 Bermuda - Paradise Papers - Appleby
Cathay Pacific Finance Limited Auditor 03-FEB-1997 17-MAY-2002 29-AUG-1996 Bermuda - Paradise Papers - Appleby
Eastlink Investment Limited Auditor 09-SEP-2013 - 20-SEP-1994 British Virgin Islands - Paradise Papers - Appleby
Fife Investments Limited Auditor 17-MAR-1997 29-MAR-1999 07-JUN-1991 Bermuda - Paradise Papers - Appleby
GuoLine Overseas Limited Auditor 16-SEP-1993 - 16-SEP-1993 Bermuda - Paradise Papers - Appleby
Guoco Investments (Bermuda) Limited Auditor 20-NOV-1995 07-SEP-2007 01-MAR-1993 Bermuda - Paradise Papers - Appleby
Guoco Securities (Bermuda) Limited Auditor 20-NOV-1995 - 24-SEP-1990 Bermuda - Paradise Papers - Appleby
Guoson Limited Auditor 26-SEP-1997 - 16-APR-1991 Bermuda - Paradise Papers - Appleby
HLG International Securities Ltd. Auditor 09-SEP-1995 16-MAY-2002 09-NOV-1995 Bermuda - Paradise Papers - Appleby
HLGM Limited Auditor 26-SEP-1997 - 16-APR-1991 Bermuda - Paradise Papers - Appleby
MARCO POLO INTERNATIONAL HOTELS LIMITED Auditor 01-APR-1991 05-JUL-2001 03-JUL-1984 Bermuda - Paradise Papers - Appleby
Mujirushi Ryohin (Bermuda) Limited Auditor 18-OCT-1991 30-SEP-2012 18-OCT-1991 Bermuda - Paradise Papers - Appleby
PRESTWICK AVIATION LIMITED Auditor 30-DEC-1996 25-OCT-2005 15-JUL-1986 Bermuda - Paradise Papers - Appleby
Pacific Club Corporation Limited Auditor 04-NOV-1996 12-NOV-1999 26-JAN-1990 Bermuda - Paradise Papers - Appleby
Sarrat Limited Auditor 30-DEC-1997 - 10-APR-1989 Bermuda - Paradise Papers - Appleby
WOH (USA) LIMITED Auditor 01-APR-1991 02-MAY-2001 01-SEP-1987 Bermuda - Paradise Papers - Appleby
Wharf China Limited Auditor 06-JUN-1996 01-SEP-2000 24-AUG-1992 Bermuda - Paradise Papers - Appleby
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Address

Data From
8th Floor, Prince's Building, 10 Chater Road; Central; Hong Kong Paradise Papers - Appleby
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