KPMG ADVISORY SERVICES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1971-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015947
Relationships
- [Directorship, incoming] secretary of ANTHONY ZARB
- [Directorship, incoming] judicial representative of NOEL MIZZI
- [Directorship, incoming] legal representative of ANDRE ZARB
- [Directorship, incoming] director of NOEL MIZZI
- [Ownership, incoming] shareholder of KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS
- [Directorship, incoming] judicial representative of ANDRE ZARB
- [Directorship, incoming] director of ANDRE ZARB
- [Directorship, incoming] legal representative of NOEL MIZZI
- [Directorship, incoming] director of ANTHONY PACE
- [Ownership, incoming] shareholder of KPMG HOLDING LIMITED
- [Directorship, incoming] legal representative of ANTHONY PACE
- [Directorship, incoming] judicial representative of ANTHONY PACE
- [Directorship, incoming] director of ANTHONY ZARB
- [Directorship, incoming] legal representative of ANTHONY ZARB
- [Directorship, incoming] judicial representative of ANTHONY ZARB
- [Directorship, incoming] auditor of BAKER TILLY SANT