Officer:
KPMG - Netherlands, Rotterdam
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Power International Holding Ltd. | Auditor | 31-MAR-1981 | - | 31-MAR-1981 | Bermuda | - | Paradise Papers |
| United Overseas Petroleum Ltd. | Auditor | 01-FEB-1989 | 28-JUL-2000 | 01-FEB-1989 | Bermuda | - | Paradise Papers |
| Suninvest Limited | Auditor | 15-APR-1983 | 07-MAY-2002 | 15-APR-1983 | Bermuda | - | Paradise Papers |
| Stardust International (Products) Ltd. | Auditor | 01-FEB-1989 | 28-JUL-2000 | 01-FEB-1989 | Bermuda | - | Paradise Papers |
| Theseus Ltd. | Auditor | 03-SEP-2008 | - | 22-AUG-2008 | Bermuda | - | Paradise Papers |
| Stardust International Ltd. | Auditor | 26-APR-1978 | 14-JAN-2004 | 26-APR-1978 | Bermuda | - | Paradise Papers |
| SBM Arctic Ltd. | Auditor | 27-JAN-2009 | 15-NOV-2012 | 26-JAN-2009 | Bermuda | - | Paradise Papers |
| SBM Ship Yard Ltd. | Auditor | 07-JUN-2007 | 24-MAR-2010 | 31-MAY-2007 | Bermuda | - | Paradise Papers |
| Tupi Nordeste Holding Ltd. | Auditor | 13-JUL-2010 | - | 09-JUL-2010 | Bermuda | - | Paradise Papers |
| SBM MOPUSTOR YME LTD. | Auditor | 16-JAN-2007 | 15-NOV-2012 | 12-JAN-2007 | Bermuda | - | Paradise Papers |
| Consul International Corporation Limited | Auditor | 04-AUG-1986 | 08-OCT-2004 | 04-AUG-1986 | Bermuda | - | Paradise Papers |
| Tupi Nordeste Ltd. | Auditor | 13-JUL-2010 | - | 09-JUL-2010 | Bermuda | - | Paradise Papers |
| Ballina Ltd. | Auditor | 12-FEB-2008 | 15-NOV-2012 | 08-FEB-2008 | Bermuda | - | Paradise Papers |
| SBM Sirte Ltd | Auditor | 09-AUG-2001 | 15-NOV-2012 | 09-AUG-2001 | Bermuda | - | Paradise Papers |
| Accord Ltd. | Auditor | 13-DEC-2001 | - | 12-DEC-2001 | Bermuda | - | Paradise Papers |
| Brazilian Deepwater Production Contractors Ltd. | Auditor | 02-NOV-2006 | - | 01-NOV-2006 | Bermuda | - | Paradise Papers |
| Bauhinia Ltd. | Auditor | 24-JUN-2002 | 15-NOV-2012 | 20-JUN-2002 | Bermuda | - | Paradise Papers |
| PROTRACK SHIPPING LIMITED | Auditor | 21-DEC-1998 | - | 29-MAY-1997 | 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.