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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

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

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