KPMG PEAT MARWICK (GUERNSEY)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GG, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11013798
Relationships
- [Representation, outgoing] intermediary of EUROPEAN HOTEL RESERVATION INC.
- [Representation, outgoing] intermediary of SULENO INVESTMENTS INC.
- [Representation, outgoing] intermediary of ROCHESTER PROPERTIES INC.
- [Representation, outgoing] intermediary of FARADAY HARKNESS INC.
- [Representation, outgoing] intermediary of OCEAN FINANCING SERVICES INC.
- [Representation, outgoing] intermediary of ENSACOR INC.
- [Representation, outgoing] intermediary of WINTHROP COMPANY LIMITED
- [Representation, outgoing] intermediary of TECHNIQUE LIMITED
- [Representation, outgoing] intermediary of FINANCIERE DASSAULT LIMITED
- [Representation, outgoing] intermediary of MATEEN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of C.P. INC.
- [Representation, outgoing] intermediary of FARNFIELD INC.
- [Representation, outgoing] intermediary of HOLT PROPERTIES INC.
- [Representation, outgoing] intermediary of SERENDIPITY OVERSEAS INC.
- [Representation, outgoing] intermediary of DEVEREAUX DIRECTIONAL DRILLING INC.
- [Representation, outgoing] intermediary of BURDWAN ENTERPRISES INC.
- [Representation, outgoing] intermediary of TERN CORPORATION
- [Representation, outgoing] intermediary of FINLAY PROPERTIES INC.
- [Representation, outgoing] intermediary of HARVEY ASSETS ENTERPRISES INC.
- [Representation, outgoing] intermediary of SOFTCOM INCORPORATED
- [Representation, outgoing] intermediary of LAWDER HOLDINGS INC.
- [Representation, outgoing] intermediary of WILFI CORPORATION