by The International Consortium of Investigative Journalists
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Intermediary

UBI TRUSTEE S.A.

  • Connected to 19 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANTHA SERVICES CORP. Intermediary 23-APR-2008 Panama Defaulted Panama Papers
DIARIO ASSETS S.A. Intermediary 11-FEB-1999 British Virgin Islands Changed agent Panama Papers
ELAGAN S.A. Intermediary 13-OCT-2005 Panama Defaulted Panama Papers
GALLISANT CORP. Intermediary 07-JUL-2014 Panama Active Panama Papers
Grand Team Corp. Intermediary 06-JAN-2014 Panama Active Panama Papers
HAMMOND PROPERTIES INC. Intermediary 04-JUL-2008 Panama Resigned as agent Panama Papers
HEALTHCLIFF CORP. Intermediary 14-MAY-2014 Panama Active Panama Papers
KADIN MANAGEMENT S.A. Intermediary 04-JUL-2008 Panama Defaulted Panama Papers
KLEE FINANCIAL INC. Intermediary 23-MAY-2008 Panama Defaulted Panama Papers
LAYTOWN INVESTMENTS INC. Intermediary 16-SEP-2014 Panama Active Panama Papers
MOVIE STAR INC. Intermediary 26-MAR-2009 Panama Inactivated Panama Papers
NORLY S.A. Intermediary 23-MAY-2008 Panama Resigned as agent Panama Papers
NUTHATCH CORP. Intermediary 26-MAY-2008 Panama Defaulted Panama Papers
TIFO S.A. Intermediary 14-JUL-2011 Panama Defaulted Panama Papers
TRACK GLOBAL S.A. Intermediary 20-AUG-2008 Panama Defaulted Panama Papers
TRYSTANE COMPANY S.A. Intermediary 22-JUL-2010 Panama Defaulted Panama Papers
VEUVE CLICQUOT S.A. Intermediary 09-SEP-2009 Panama Defaulted Panama Papers
Wealthy Portfolio Inc. Intermediary 08-JAN-2014 Panama Active Panama Papers
YESKO ESTATE CORP. Intermediary 20-AUG-2008 Panama Active Panama Papers
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