by The International Consortium of Investigative Journalists
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Officer

KPMG Fides Peat - Zurich

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

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

Data From
Poststrasse 4, P.O. Box 766, CH-8026; CH-6300 Zurich; Switzerland Paradise Papers - Appleby
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