by The International Consortium of Investigative Journalists
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Officer

KPMG - Netherlands, Rotterdam

  • Connected to 2 addresses
  • Connected to 29 entities
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Connections

Entity

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

Data From
"Brainpark"; K.P. van der Mandelelaan 41-43; 3062 MB Rotterdam; Netherlands Paradise Papers - Appleby
Postbus 29174; 3001 GD Rotterdam; Netherlands Paradise Papers - Appleby
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