KPMG CORPORATE 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
- 1976-08-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027502
Relationships
- [Directorship, incoming] judicial representative of PIERRE PORTELLI
- [Directorship, incoming] secretary of ANTHONY ZARB
- [Directorship, incoming] judicial representative of JOSEPH C SCHEMBRI
- [Directorship, incoming] director of JOSEPH C SCHEMBRI
- [Directorship, incoming] judicial representative of ALFRED CREMONA
- [Directorship, incoming] legal representative of ALFRED CREMONA
- [Directorship, incoming] director of PIERRE PORTELLI
- [Directorship, incoming] legal representative of JOSEPH C SCHEMBRI
- [Directorship, incoming] judicial representative of ANDRE ZARB
- [Ownership, incoming] shareholder of KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS
- [Directorship, incoming] director of ALFRED CREMONA
- [Directorship, incoming] legal representative of ANDRE ZARB
- [Directorship, incoming] director of ANDRE ZARB
- [Directorship, incoming] liquidator of ALEX J. MAMO
- [Directorship, incoming] legal representative of ANTHONY ZARB
- [Ownership, incoming] shareholder of KPMG HOLDING LIMITED
- [Directorship, incoming] legal representative of PIERRE PORTELLI
- [Directorship, incoming] director of ANTHONY ZARB
- [Directorship, incoming] judicial representative of ANTHONY ZARB