Officer:
POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UBS Pactual Orbit Debt Fund, Ltd. | Shareholder | - | - | 18-APR-1995 | Cayman Islands | - | Paradise Papers |
| Pactual Fixed Income Fund, Ltd. **INCOMPLETE** | Shareholder | - | - | 28-JUL-1995 | Cayman Islands | - | Paradise Papers |
| UBS Pactual Star Money Market Fund, Ltd. | Shareholder | - | - | 01-SEP-1992 | Cayman Islands | - | Paradise Papers |
| UBS Pactual Infinity Fund, Ltd. | Shareholder | - | - | 15-DEC-1988 | Cayman Islands | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.