Officer:
KPMG Fides Peat - Zurich
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Phoenix Aviation Ltd. | Auditor | 16-DEC-1996 | - | 02-JAN-1990 | Bermuda | - | Paradise Papers |
| Innovative Sciences Corporation Ltd. | Auditor | 05-OCT-1998 | 23-NOV-2001 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
| ALJ Sons (Bermuda) Limited | Auditor | 13-DEC-1996 | 27-AUG-2002 | 27-SEP-1993 | Bermuda | - | Paradise Papers |
| UTAR (Holdings) Limited | Auditor | 05-OCT-1998 | 30-SEP-2012 | 05-OCT-1998 | Bermuda | - | Paradise Papers |
| Casula Investment Ltd. | Auditor | 16-AUG-1994 | 18-MAY-2000 | 16-AUG-1994 | Bermuda | - | Paradise Papers |
| Holpac Limited | Auditor | 16-AUG-1994 | 17-JUN-1997 | 16-AUG-1994 | Bermuda | - | Paradise Papers |
| Holcim Capital Corporation Ltd. | Auditor | 07-JUN-1989 | 09-OCT-1996 | 07-JUN-1989 | 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.