KPMG HOLDING 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
- 1979-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037391
Relationships
- [Directorship, incoming] judicial representative of ANTHONY ZARB
- [Directorship, incoming] judicial representative of NOEL MIZZI
- [Directorship, incoming] director of ANTHONY ZARB
- [Directorship, incoming] legal representative of NOEL MIZZI
- [Ownership, incoming] shareholder of KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS
- [Directorship, incoming] director of NOEL MIZZI
- [Directorship, incoming] judicial representative of ERIC MUSCAT
- [Directorship, incoming] legal representative of ERIC MUSCAT
- [Directorship, incoming] judicial representative of ANTHONY PACE
- [Directorship, incoming] legal representative of ANTHONY PACE
- [Directorship, incoming] secretary of ANTHONY PACE
- [Directorship, incoming] director of ANTHONY PACE
- [Ownership, incoming] shareholder of JOSEPH C SCHEMBRI
- [Directorship, incoming] director of ERIC MUSCAT
- [Directorship, incoming] legal representative of ANTHONY ZARB
- [Directorship, incoming] auditor of BAKER TILLY SANT