by The International Consortium of Investigative Journalists
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Intermediary

UFX GROUP LTD

  • Connected to 10 entities
  • Linked countries: Israel
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bonsai Marketing LTD Intermediary 13-JUN-2012 British Anguilla Active Panama Papers
Elly Ltd Intermediary 01-MAY-2012 British Anguilla Active Panama Papers
FXD LTD Intermediary 02-DEC-2014 British Anguilla Active Panama Papers
PRIME MARKETING LTD Intermediary 29-APR-2015 British Anguilla Active Panama Papers
SilverWeb Ltd Intermediary 04-MAY-2015 British Anguilla Active Panama Papers
TradeIB LTD Intermediary 22-JAN-2013 British Virgin Islands Active Panama Papers
UFX Markets Global Inc. Intermediary 05-APR-2012 British Anguilla In transition Panama Papers
Ubrand LTD. Intermediary 23-JAN-2013 British Virgin Islands Active Panama Papers
YOYA LTD Intermediary 13-JUN-2012 British Anguilla Active Panama Papers
Yaro Ltd Intermediary 26-FEB-2014 British Anguilla Active Panama Papers
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