by The International Consortium of Investigative Journalists
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Entity

IAS Holdings Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 40 officers
  • Connected to 1 other
  • Incorporated: 07-JUL-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
BDO USA LLP Auditor 30-MAR-2013 - Paradise Papers - Appleby
Durbin - Chris A Director 14-AUG-2013 - Paradise Papers - Appleby
Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trust Shareholder - - Paradise Papers - Appleby
Gross - Michael Director 14-AUG-2013 10-JUN-2014 Paradise Papers - Appleby
ICIL Triton Holdings, L.P. Shareholder - - Paradise Papers - Appleby
King - Bruce Chief financial officer 30-MAR-2013 - Paradise Papers - Appleby
Larry Richman as Trustee of the Second Universe Trust Shareholder - - Paradise Papers - Appleby
Levy - Sander M Director 12-SEP-2011 14-AUG-2013 Paradise Papers - Appleby
Mazza - Christopher Peter Shareholder - - Paradise Papers - Appleby
Modesitt - Brian Director 12-SEP-2011 14-AUG-2013 Paradise Papers - Appleby
Peterson - Blair William Shareholder - - Paradise Papers - Appleby
Schwartz - Ian R. Director 21-JUL-2011 12-SEP-2011 Paradise Papers - Appleby
Steven C. Wight and Linda L. Wight, as Co-Trustees under the Wight Trust Shareholder - - Paradise Papers - Appleby
Vestar/Triton Investments Holdings L.P. Shareholder - - Paradise Papers - Appleby
Vestar/Triton Investments III, L.P. Shareholder - - Paradise Papers - Appleby
Warburg Pincus (Callisto-II) Private Equity X, L.P. Shareholder - - Paradise Papers - Appleby
Warburg Pincus (Europa-II) Private Equity X, L.P. Shareholder - - Paradise Papers - Appleby
Warburg Pincus (Ganymede-II) Private Equity X, L.P. Shareholder - - Paradise Papers - Appleby
Warburg Pincus X Partners, L.P. Shareholder - - Paradise Papers - Appleby
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Other

Data From
IAS Group Paradise Papers - Appleby
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