Officer:
KPMG - Bermuda
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 (601)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S3 Global Master Fund Purpose Trust | Auditor | - | - | 11-APR-2002 | Bermuda | - | Paradise Papers |
| S3 Global Fund Purpose Trust | Auditor | - | - | 11-APR-2002 | Bermuda | - | Paradise Papers |
| K3 Purpose Trust | Auditor | - | - | 15-FEB-2002 | Bermuda | - | Paradise Papers |
| Figaro Advisors, Ltd. | Auditor | 01-APR-2002 | 18-OCT-2010 | 20-FEB-2002 | Bermuda | - | Paradise Papers |
| Talaria Capital Fund, Ltd. | Auditor | 14-MAY-2001 | 30-SEP-2012 | 14-MAY-2001 | Bermuda | - | Paradise Papers |
| WebCash (Bermuda) Ltd. | Auditor | 15-MAR-2000 | 08-FEB-2002 | 15-MAR-2000 | Bermuda | - | Paradise Papers |
| The Trinmills Trust | Auditor | 28-AUG-2013 | - | 14-JUL-1994 | Bermuda | - | Paradise Papers |
| Emerald (Bermuda) Limited | Auditor | 07-JAN-1998 | 08-NOV-2000 | 31-JAN-1992 | Bermuda | - | Paradise Papers |
| Lisvane Holdings Ltd. | Auditor | 20-MAR-2000 | 30-SEP-2012 | 20-MAR-2000 | Bermuda | - | Paradise Papers |
| HFR Fund of Funds Ltd. | Auditor | 19-MAR-2001 | - | 19-MAR-2001 | Bermuda | - | Paradise Papers |
| HFR Fund Ltd. | Auditor | 07-DEC-2000 | 30-SEP-2012 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
| HFR Master Fund, Ltd. | Auditor | 07-DEC-2000 | 30-SEP-2012 | 06-DEC-2000 | Bermuda | - | Paradise Papers |
| HSBC Institutional Trust Services (Bermuda) Limited | Auditor | 18-MAY-2006 | 30-SEP-2012 | 22-FEB-2006 | Bermuda | - | Paradise Papers |
| Kirn Finance Limited | Auditor | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| HSBC Nominee Services (Bermuda) Limited | Auditor | 18-MAY-2006 | 30-SEP-2012 | 20-MAR-2006 | Bermuda | - | Paradise Papers |
| PG3 Private ILS Fund Ltd | Auditor | 07-MAY-2013 | - | 22-APR-2013 | Bermuda | - | Paradise Papers |
| Phoenix Equity Arbitrage Fund Limited | Auditor | 03-FEB-1999 | 30-SEP-2012 | 02-MAR-1999 | Bermuda | - | Paradise Papers |
| Millport Finance Limited | Auditor | 31-DEC-1997 | 27-MAR-2000 | 30-NOV-1983 | Bermuda | - | Paradise Papers |
| Navona Communications Corporation Ltd. | Auditor | 27-MAR-1998 | - | 12-OCT-1993 | Bermuda | - | Paradise Papers |
| Phoenix Credit Arbitrage Fund Limited | Auditor | 03-FEB-1999 | 30-SEP-2012 | 03-FEB-1999 | Bermuda | - | Paradise Papers |
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.