Officer:
KPMG
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DBTEL Pan-Asia Holdings Ltd. | Auditor | 31-MAR-2005 | 31-MAR-2006 | 11-DEC-2003 | Bermuda | - | Paradise Papers |
| AIB CI Limited | Auditor | - | - | 21-OCT-1981 | Jersey | - | Paradise Papers |
| AIB Pensions (Isle of Man) Limited | Auditor | - | - | 28-APR-2005 | Isle of Man | - | Paradise Papers |
| Hedmark Insurance Ltd | Auditor | 09-AUG-2012 | - | 17-FEB-2012 | Bermuda | - | Paradise Papers |
| IRF European Finance Investments Ltd. | Auditor | 15-SEP-2005 | 29-AUG-2006 | 08-SEP-2005 | Bermuda | - | Paradise Papers |
| Rawda Finance Limited | Auditor | 05-MAY-2003 | 11-JUL-2007 | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| Amphitrite Ltd. | Auditor | 26-MAR-2001 | 01-MAY-2004 | 01-DEC-1997 | Bermuda | - | Paradise Papers |
| Kane Group Limited | Auditor | 21-APR-2008 | 17-JUN-2008 | 18-APR-2008 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Auditor | 28-JAN-2003 | 12-DEC-2008 | 24-JUL-2001 | Bermuda | - | Paradise Papers |
| Network Advantage Insurance Ltd. | Auditor | 18-MAY-2010 | - | 08-MAY-2003 | Bermuda | - | Paradise Papers |
| Minerva Insurance Co. Ltd. | Auditor | 10-FEB-2011 | 09-DEC-2011 | 11-MAY-1977 | Bermuda | - | Paradise Papers |
| WD Media (Bermuda) Ltd. | Auditor | 01-NOV-2002 | 24-FEB-2012 | 07-JAN-1992 | Bermuda | - | Paradise Papers |
| CHIA TAI ENTERPRISES INTERNATIONAL LIMITED | Auditor | 26-JUN-2013 | - | 16-OCT-1987 | Bermuda | - | Paradise Papers |
| Mondi Reinsurance Ltd. | Auditor | 10-MAR-2011 | - | 06-JAN-2003 | Bermuda | - | Paradise Papers |
| Retention Alternatives, Ltd | Auditor | 06-NOV-2012 | - | 13-JUN-2002 | Bermuda | - | Paradise Papers |
| Central and Eastern Europe Power Fund, Ltd. | Auditor | 05-FEB-2007 | 14-JUL-2011 | 10-NOV-1999 | Bermuda | - | Paradise Papers |
| Mirant (Bermuda), Ltd. | Auditor | 31-MAY-2002 | 18-NOV-2009 | 22-JUN-2001 | Bermuda | - | Paradise Papers |
| Enterasys Networks (Bermuda) Limited | Auditor | 04-NOV-1996 | 12-DEC-2008 | 07-FEB-1992 | Bermuda | - | Paradise Papers |
| AggCap Insurance, Ltd. | Auditor | 01-MAY-2009 | - | 15-MAR-2002 | 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.