Officer:
KPMG - Hong Kong, Central
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sarrat Limited | Auditor | 30-DEC-1997 | - | 10-APR-1989 | Bermuda | - | Paradise Papers |
| Pacific Club Corporation Limited | Auditor | 04-NOV-1996 | 12-NOV-1999 | 26-JAN-1990 | Bermuda | - | Paradise Papers |
| Asian Maritime Technologies Ltd. | Auditor | 17-DEC-1996 | - | 17-OCT-1994 | Bermuda | - | Paradise Papers |
| Guoson Limited | Auditor | 26-SEP-1997 | - | 16-APR-1991 | Bermuda | - | Paradise Papers |
| HLGM Limited | Auditor | 26-SEP-1997 | - | 16-APR-1991 | Bermuda | - | Paradise Papers |
| Fife Investments Limited | Auditor | 17-MAR-1997 | 29-MAR-1999 | 07-JUN-1991 | Bermuda | - | Paradise Papers |
| HLG International Securities Ltd. | Auditor | 09-SEP-1995 | 16-MAY-2002 | 09-NOV-1995 | Bermuda | - | Paradise Papers |
| Cathay Pacific Finance Limited | Auditor | 03-FEB-1997 | 17-MAY-2002 | 29-AUG-1996 | Bermuda | - | Paradise Papers |
| Mujirushi Ryohin (Bermuda) Limited | Auditor | 18-OCT-1991 | 30-SEP-2012 | 18-OCT-1991 | Bermuda | - | Paradise Papers |
| Eastlink Investment Limited | Auditor | 09-SEP-2013 | - | 20-SEP-1994 | British Virgin Islands | - | Paradise Papers |
| WOH (USA) LIMITED | Auditor | 01-APR-1991 | 02-MAY-2001 | 01-SEP-1987 | Bermuda | - | Paradise Papers |
| Wharf China Limited | Auditor | 06-JUN-1996 | 01-SEP-2000 | 24-AUG-1992 | Bermuda | - | Paradise Papers |
| Guoco Investments (Bermuda) Limited | Auditor | 20-NOV-1995 | 07-SEP-2007 | 01-MAR-1993 | Bermuda | - | Paradise Papers |
| MARCO POLO INTERNATIONAL HOTELS LIMITED | Auditor | 01-APR-1991 | 05-JUL-2001 | 03-JUL-1984 | Bermuda | - | Paradise Papers |
| GuoLine Overseas Limited | Auditor | 16-SEP-1993 | - | 16-SEP-1993 | Bermuda | - | Paradise Papers |
| Asia Equity Holdings Limited | Auditor | 20-SEP-1990 | 31-MAR-1998 | 20-SEP-1990 | Bermuda | - | Paradise Papers |
| Guoco Securities (Bermuda) Limited | Auditor | 20-NOV-1995 | - | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| ABERGAVENNY LIMITED | Auditor | 30-DEC-1996 | 24-DEC-2008 | 23-MAY-1994 | Bermuda | - | Paradise Papers |
| PRESTWICK AVIATION LIMITED | Auditor | 30-DEC-1996 | 25-OCT-2005 | 15-JUL-1986 | Bermuda | - | 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.