by The International Consortium of Investigative Journalists
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Intermediary

UNION BANCAIRE PRIVEE UBP

  • Connected to 136 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANGOBERFIRM LIMITED Intermediary 25-NOV-1996 Niue Dissolved Panama Papers
ARCHITECTURE, ENGINEERING & DESIGNERS ASSOCIATES LTD. Intermediary 06-OCT-1995 Niue Defaulted Panama Papers
ASHFIELD BUSINESS LTD. Intermediary 15-OCT-1993 British Virgin Islands Dissolved Panama Papers
BURLINGTON COMPANY LTD. Intermediary 23-JUL-1991 British Virgin Islands Changed agent Panama Papers
BYNNEN INTERNATIONAL INC. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
CITATRADING LTD. Intermediary 24-JUN-1994 British Virgin Islands Dissolved Panama Papers
CORRELL FINANCE LIMITED Intermediary 02-JUL-1996 British Virgin Islands Changed agent Panama Papers
DISTRIA TRADING LTD. Intermediary 09-MAR-1994 British Virgin Islands Dissolved Panama Papers
INTERCONTINENTAL GROUP LTD. Intermediary 16-FEB-1993 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL FOOD AND CATERING LIMITED Intermediary 11-APR-1996 British Virgin Islands Dissolved Panama Papers
MARBLE ARCH COVERAGE LIMITED Intermediary 19-FEB-1996 British Virgin Islands Defaulted Panama Papers
MARKER GROUP INC. Intermediary 24-OCT-1997 Niue Defaulted Panama Papers
MARKER GROUP INTERNATIONAL INC. Intermediary 25-OCT-2006 Panama Changed agent Panama Papers
MHB INVESTMENT LIMITED Intermediary 14-MAY-1997 Niue Dissolved Panama Papers
NORA ENERGY CORP. Intermediary 22-DEC-1993 Panama Defaulted Panama Papers
OILFIELD ENGINEERING S.A. Intermediary 16-APR-1996 British Virgin Islands Dissolved Panama Papers
PENTA INTERNATIONAL LTD. Intermediary 18-SEP-1992 British Virgin Islands Dissolved Panama Papers
SANTACRUZ INTERNATIONAL COMPANY INC. Intermediary 03-JAN-1996 British Virgin Islands Defaulted Panama Papers
TREVIOT INTERNATIONAL CO. LTD. Intermediary 08-FEB-1993 British Virgin Islands Dissolved Panama Papers
WALTON SECURITIES LTD. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
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