by The International Consortium of Investigative Journalists
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Intermediary

UBS MIAMI

  • Connected to 18 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMAF, S.A. Intermediary 13-SEP-2001 Panama Dissolved Panama Papers
AMBERS ASSOCIATES CO. S.A. Intermediary 21-FEB-2005 Panama Active Panama Papers
ATLER CORPORATION Intermediary 26-JUN-2000 Panama Changed agent Panama Papers
CALC, Investment Corporation Intermediary 17-JAN-2008 Panama Defaulted Panama Papers
CARNELL, S.A. Intermediary 01-AUG-2001 Panama Changed agent Panama Papers
CHAYOFA CORP. Intermediary 17-MAY-1999 Panama Active Panama Papers
DME-DEL MAR ENTERPRISES, INC. Intermediary 21-SEP-1998 Panama Changed agent Panama Papers
EARTH COMPANY LIMITED Intermediary 10-AUG-1988 British Virgin Islands Active Panama Papers
FUTURE DEVELOPMENTS TRADING CORP. Intermediary 14-FEB-2005 British Virgin Islands Active Panama Papers
JACOT CHEMICAL TRADING INC. Intermediary 17-SEP-1985 Panama Active Panama Papers
KENSON ENTERPRISES S.A. Intermediary 09-JAN-2004 Panama Defaulted Panama Papers
POLWARTH RESOURCES INC. Intermediary 26-JUN-2003 Panama Defaulted Panama Papers
PUCKLA HOLDING INC. Intermediary 14-AUG-1996 British Virgin Islands Defaulted Panama Papers
QUEST LIMITED, INC. Intermediary 22-JAN-2001 Panama Active Panama Papers
REDWARD INCORPORATED Intermediary 09-JAN-2004 Panama Active Panama Papers
RITEX INTERNATIONAL INC. Intermediary 23-MAR-1983 Panama Inactivated Panama Papers
SUN FISH RESORT, LTD. Intermediary 14-FEB-2000 British Virgin Islands Defaulted Panama Papers
TREMAYNE S.A. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
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