Intermediary:

UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) 2

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (25)

	Role	Incorporation	Jurisdiction	Status	Data From
ASTEX GROUP CORP.	Intermediary	14-OCT-2005	Panama	Changed agent	Panama Papers
ICEWOOD HOLDING CORP.	Intermediary	23-FEB-2010	Panama	Changed agent	Panama Papers
ITAZA BUSINESS CORP.	Intermediary	21-AUG-2008	British Virgin Islands	Defaulted	Panama Papers
GLOBAL ADVERTISING TEAM S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
GILTRON INTERNATIONAL CORP.	Intermediary	17-NOV-2008	Panama	Changed agent	Panama Papers
TORONADO VENTURES INC.	Intermediary	20-AUG-2008	Panama	Active	Panama Papers
WEST MANAGEMENT HOLDING S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
FINANCIAL CONSULTING PORTFOLIO S.A.	Intermediary	04-JAN-2008	Panama	Defaulted	Panama Papers
STEWBALL S.A.	Intermediary	11-APR-2007	Panama	Defaulted	Panama Papers
GLOBAL ADVERTISING EQUITIES S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
TAUTAVEL CORP.	Intermediary	01-NOV-2007	Panama	Active	Panama Papers
ANITRA CORP.	Intermediary	07-MAY-2007	Panama	Defaulted	Panama Papers
GLOBAL INVESTMENT PORTFOLIO S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
EURO ADVERTISING S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
GLOBAL INVESTMENT TEAM S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
SWISS PROPERTY BROKERS S.A.	Intermediary	04-JAN-2008	Panama	Defaulted	Panama Papers
PROPERTY INVESTMENT TEAM S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
PATTERN S.A.	Intermediary	19-JUL-2006	Panama	Changed agent	Panama Papers
SWISS BROKERS S.A.	Intermediary	03-JAN-2008	Panama	Defaulted	Panama Papers
WEST MANAGEMENT BUSINESS S.A.	Intermediary	09-JAN-2008	Panama	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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