KPMG
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- IE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80037946
Relationships
- [Directorship, outgoing] auditor Minerva Insurance Co. Ltd.
- [Directorship, outgoing] auditor CHIA TAI ENTERPRISES INTERNATIONAL LIMITED
- [Directorship, outgoing] auditor WD Media (Bermuda) Ltd.
- [Directorship, outgoing] auditor Enterasys Networks (Bermuda) Limited
- [Directorship, outgoing] auditor Tyson International Company, Ltd.
- [Directorship, outgoing] auditor Central and Eastern Europe Power Fund, Ltd.
- [Directorship, outgoing] auditor Milestone Insurance Co., Ltd.
- [Directorship, outgoing] auditor Amphitrite Ltd.
- [Directorship, outgoing] auditor Mirant (Bermuda), Ltd.
- [Directorship, outgoing] auditor AggCap Holding, Ltd.
- [Directorship, outgoing] auditor AggCap Insurance, Ltd.
- [Directorship, outgoing] auditor Palmyra Investments Limited
- [Directorship, outgoing] auditor Rawda Finance Limited
- [Directorship, outgoing] auditor Retention Alternatives, Ltd
- [Directorship, outgoing] auditor Mondi Reinsurance Ltd.
- [Directorship, outgoing] auditor DBTEL Pan-Asia Holdings Ltd.
- [Directorship, outgoing] auditor Network Advantage Insurance Ltd.
- [Directorship, outgoing] auditor IRF European Finance Investments Ltd.
- [Directorship, outgoing] auditor Kane Group Limited
- [Directorship, outgoing] auditor Hedmark Insurance Ltd
- [Directorship, outgoing] auditor AIB CI Limited
- [Directorship, outgoing] auditor AIB Pensions (Isle of Man) Limited