Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Matilda Private Trust Company Limited | Registered office | - | - | 18-JUL-2012 | Jersey | - | Paradise Papers |
| Jurua Limited | Registered office; mailing address; administration address | - | - | 02-JUL-2013 | Jersey | - | Paradise Papers |
| Iona Limited | Registered office; mailing address; administration address | - | - | 02-JUL-2013 | Jersey | - | Paradise Papers |
| Saksi Limited | Administration address; registered office; mailing address | - | - | 07-JAN-2014 | Jersey | - | Paradise Papers |
| Limoges Limited | Registered office; mailing address | - | - | 28-JAN-2013 | Jersey | - | Paradise Papers |
| Kobi Limited | Registered office | - | - | 03-AUG-2012 | Jersey | - | Paradise Papers |
| Aysal Administration Limited | Mailing address; registered office | - | - | 28-DEC-2012 | Jersey | - | Paradise Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Gresh Family Trust | Business address | - | - | Paradise Papers |
| UBS Nominee Ltd., Account 4957 | Registered office | - | - | Paradise Papers |
| The Kingsfield Settlement | Registered office; mailing address | - | - | Paradise Papers |
| Matilda Private Trust Company Limited | Registered office | - | - | Paradise Papers |
| Unihouse Nominees Limited | Mailing address; registered office | - | - | Paradise Papers |
| UBS Secretaries Limited | Mailing address; registered office | - | - | Paradise Papers |
| UBS Nominees Limited - jersey | Registered office; mailing address | - | - | 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.