IAS Holdings Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 2011-07-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82014720

Relationships

[Directorship, incoming] director of Crinks - Paul Jonathan
[Directorship, incoming] director of Schneider - Edward Philip
[Directorship, incoming] director of Wight - Steven Charles
[Directorship, incoming] director of Schwartz - Ian R.
[Directorship, incoming] director of Nasir - Aqeelah
[Directorship, incoming] director of Gorman - Rory
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] director of Dowse - Steven Mark
[Directorship, incoming] director of Thomas - Edward Leigh
[Directorship, incoming] director of Fisher - Jay L.
[Directorship, incoming] director of Skinner - Robert T.
[Directorship, incoming] director of Coulter - David Alan
[Directorship, incoming] director of Levy - Sander M
[Directorship, incoming] director of Modesitt - Brian
[Directorship, incoming] director of Durbin - Chris A
[Directorship, incoming] director of Gross - Michael
[Directorship, incoming] chairman of Schneider - Edward Philip
[Directorship, incoming] chairman of Schneider - Edward Philip
[Directorship, incoming] chief financial officer of Schneider - Edward Philip
[Directorship, incoming] president of Crinks - Paul Jonathan
[Directorship, incoming] auditor BDO USA LLP
[Directorship, incoming] chief financial officer of King - Bruce
[Ownership, incoming] shareholder of THL Ltd.
[Ownership, incoming] shareholder of TIL Ltd.
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-C
[Ownership, incoming] shareholder of Crinks - Paul Jonathan
[Ownership, incoming] shareholder of Dowse - Steven Mark
[Ownership, incoming] shareholder of ICIL Triton Holdings, L.P.
[Ownership, incoming] shareholder of Pritzker - Penny
[Ownership, incoming] shareholder of Peterson - Blair William
[Ownership, incoming] shareholder of Pritzker - Nicholas J
[Ownership, incoming] shareholder of Vestar/Triton Investments Holdings L.P.
[Ownership, incoming] shareholder of Warburg Pincus (Callisto-II) Private Equity X, L.P.
[Ownership, incoming] shareholder of Warburg Pincus (Europa-II) Private Equity X, L.P.
[Ownership, incoming] shareholder of Warburg Pincus X Partners, L.P.
[Ownership, incoming] shareholder of Mazza - Christopher Peter
[Ownership, incoming] shareholder of DRBIT Investors, L.L.C.
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-A
[Ownership, incoming] shareholder of International Asset Systems Holdings Limited
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-577
[Ownership, incoming] shareholder of Larry Richman as Trustee of the Second Universe Trust
[Ownership, incoming] shareholder of CIBC Trust Company (Bahamas) Limited not individually but solely as Trustee of Settlement T-2390-B
[Ownership, incoming] shareholder of Steven C. Wight and Linda L. Wight, as Co-Trustees under the Wight Trust
[Ownership, incoming] shareholder of Pritzker - Thomas Jay
[Ownership, incoming] shareholder of Vestar/Triton Investments III, L.P.
[Ownership, incoming] shareholder of Edward P Schneider and Liliane Schneider, as Co-Trustees under the Schneider Trust
[Ownership, incoming] shareholder of Warburg Pincus (Ganymede-II) Private Equity X, L.P.