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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
UBS Trustees (Jersey) Limited Administrator 17-AUG-2012 - Paradise Papers
Akin - Hamdi Power of attorney 04-OCT-2012 03-OCT-2013 Paradise Papers
Unihouse Nominees Limited Shareholder - - Paradise Papers
UBS Nominees Limited - jersey Shareholder - - Paradise Papers
UBS Secretaries Limited Secretary 17-AUG-2012 - Paradise Papers
Appleby Directors One Limited Director 17-AUG-2012 - Paradise Papers
Appleby Directors Two Limited Director 17-AUG-2012 - Paradise Papers

Intermediary (1)


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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