by The International Consortium of Investigative Journalists
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KPMG Certified Public Accountants

  • Connected to 1 address
  • Connected to 3 entities
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Role From To Incorporation Jurisdiction Status Data From
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED Auditor 1994-02-22 2001-06-06 05-JAN-1994 Singapore Active Offshore Leaks
Ever Sky Limited Secretary 2003-02-17 - 17-FEB-2003 Samoa Active Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. Auditor 2005-07-26 - 25-MAY-2004 Singapore Active Offshore Leaks


Data From
6F., No. 156, Sec. 3, Min-Sheng E. Rd., Taipei 105, Taiwan ROC Offshore Leaks

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