by The International Consortium of Investigative Journalists
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Officer

KPMG - Bermuda

  • Connected to 1 address
  • Connected to 601 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
Ascog Finance Limited Auditor 31-DEC-1997 27-MAR-2000 30-NOV-1983 Bermuda - Paradise Papers - Appleby
Emerald (Bermuda) Limited Auditor 07-JAN-1998 08-NOV-2000 31-JAN-1992 Bermuda - Paradise Papers - Appleby
Figaro Advisors, Ltd. Auditor 01-APR-2002 18-OCT-2010 20-FEB-2002 Bermuda - Paradise Papers - Appleby
HFR Fund of Funds Ltd. Auditor 19-MAR-2001 - 19-MAR-2001 Bermuda - Paradise Papers - Appleby
Indo Pacific Group Limited Auditor 02-JAN-1996 30-SEP-2012 02-JAN-1996 Bermuda - Paradise Papers - Appleby
Inverkip Finance Limited Auditor 30-DEC-1997 03-JUL-2001 01-FEB-1984 Bermuda - Paradise Papers - Appleby
K3 Purpose Trust Auditor - - 15-FEB-2002 Bermuda - Paradise Papers - Appleby
Lisvane Holdings Ltd. Auditor 20-MAR-2000 30-SEP-2012 20-MAR-2000 Bermuda - Paradise Papers - Appleby
Navona Communications Corporation Ltd. Auditor 27-MAR-1998 - 12-OCT-1993 Bermuda - Paradise Papers - Appleby
PG3 Trade Finance Fund Ltd Auditor 28-OCT-2014 - 28-OCT-2014 Bermuda - Paradise Papers - Appleby
Phoenix Credit Arbitrage Fund Limited Auditor 03-FEB-1999 30-SEP-2012 03-FEB-1999 Bermuda - Paradise Papers - Appleby
Phoenix Equity Arbitrage Fund Limited Auditor 03-FEB-1999 30-SEP-2012 02-MAR-1999 Bermuda - Paradise Papers - Appleby
S3 Global Fund Purpose Trust Auditor - - 11-APR-2002 Bermuda - Paradise Papers - Appleby
S3 Global Master Fund Purpose Trust Auditor - - 11-APR-2002 Bermuda - Paradise Papers - Appleby
Sopica CIS Small Cap Fund Ltd. Auditor 22-FEB-2005 30-SEP-2012 18-FEB-2005 Bermuda - Paradise Papers - Appleby
Strone Finance Limited Auditor 30-DEC-1997 03-JUL-2001 29-APR-1983 Bermuda - Paradise Papers - Appleby
Talaria Capital Fund, Ltd. Auditor 14-MAY-2001 30-SEP-2012 14-MAY-2001 Bermuda - Paradise Papers - Appleby
Taupo Limited Auditor 01-NOV-1996 02-JUL-2002 22-AUG-1988 Bermuda - Paradise Papers - Appleby
The Trinmills Trust Auditor 28-AUG-2013 - 14-JUL-1994 Bermuda - Paradise Papers - Appleby
WebCash (Bermuda) Ltd. Auditor 15-MAR-2000 08-FEB-2002 15-MAR-2000 Bermuda - Paradise Papers - Appleby
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