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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
UBS Warburg Participations Ltd. Vice chairman 20-DEC-1996 09-DEC-1999 20-DEC-1996 Bermuda - Paradise Papers
KS Island Holdings Ltd. Director 12-FEB-1997 30-OCT-1998 14-DEC-1995 Bermuda - Paradise Papers
KBDA Holdings, Ltd. Director 12-FEB-1997 30-OCT-1998 14-DEC-1995 Bermuda - Paradise Papers

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.

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