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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Banque Jacob Safra (Suisse) SA Shareholder - - Paradise Papers
Cheyne Eur Opps Fd Inc Shareholder - - Paradise Papers
Citco Global Custody NV Ref Picet Shareholder - - Paradise Papers
JP Morgan Trust Company Cayman Ltd as Custodian For Rock Maple Equilibrium Trust Shareholder - - Paradise Papers
Medamerica Health Systems Corporation Employees Retirement Plan Shareholder - - Paradise Papers
Mitch Albom INC Profit Sharing Plan Shareholder - - Paradise Papers
Pentair Inc Master Trust Shareholder - - Paradise Papers
Premier Health Partners Operating Investment Program Shareholder - - Paradise Papers
Prime Nominees (Asia) Limited (Re: Ducru Absolute Return Strategies, Ltd.) Shareholder - - Paradise Papers
RBC Capital Markets Corporation Fbo Michael Cornell IRA Shareholder - - Paradise Papers
The Greater Houston Community Foundation Shareholder - - Paradise Papers
UBS (Luxembourg) Sa Ref Generali Hedge Funds Sicav Shareholder - - Paradise Papers
UBS FINANCIAL SERVICES INC FBO RICHARD ALEXANDER IRA Shareholder - - Paradise Papers
UBS Financial Services Inc Cust Fbo Barton Nisonson IRA Shareholder - - Paradise Papers
UBS Financial Services Inc Custodian Fbo David Steinmann Rollover IRA Shareholder - - Paradise Papers
UBS Financial Services Inc FBO Elchanan SALIG IRA Rollover Shareholder - - Paradise Papers
UBS Financial Services Inc Jerry Spiegel Deceased IRA Fbo Pamela Sanders Shareholder - - Paradise Papers
UBS Fund Services (Cayman) Limited Ref Ifc D Trust Shareholder - - Paradise Papers
UBS Fund Services (Cayman) Ltd Ref Ifc D Trust Shareholder - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.