by The International Consortium of Investigative Journalists
About Download Support Us

Entity

VERITAS INTERNATIONAL LIMITED

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
B & MCK NOMINEES LIMITED Shareholder 14-APR-1994 05-DEC-2002 Panama Papers
UBS AG, ZURICH Shareholder 05-DEC-2002 - Panama Papers
Spinner

Intermediary

Status Data From
UBS AG (ZURICH) - Panama Papers
Spinner

Address

Data From
UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now