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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

UBS Warburg Participations Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-DEC-1996
  • Closed:
    08-JAN-1998

Connections:

Officer (8)

Role From To Data From
Wallace - Mark Andrew Director 20-DEC-1996 09-DEC-1999 Paradise Papers
Stocks - Neil Richard Director 20-DEC-1996 06-NOV-1998 Paradise Papers
Wallace - Andrew Vice chairman 20-DEC-1996 09-DEC-1999 Paradise Papers
Widdowson - William Frank Director 20-DEC-1996 09-DEC-1999 Paradise Papers
Kerrison - Michael Director 09-DEC-1999 16-SEP-2002 Paradise Papers
Kerrison - Michael Vice-president 09-DEC-1999 16-SEP-2002 Paradise Papers
Balls - David Director 20-DEC-1996 09-DEC-1999 Paradise Papers
Balls - David Chairman of the board 20-DEC-1996 09-DEC-1999 Paradise Papers
Ryan - Sean Director 09-DEC-1999 16-SEP-2002 Paradise Papers
Ryan - Sean President 09-DEC-1999 16-SEP-2002 Paradise Papers
Ryan - Sean Chairman of the board 09-DEC-1999 16-SEP-2002 Paradise Papers
Woolridge - J Patricia K Secretary 20-DEC-1996 16-SEP-2002 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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