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Intermediary

UBS AG (ZURICH)

  • Connected to 57 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AZTECH INTERNATIONAL GROUP S.A. Intermediary 28-SEP-2005 Panama Defaulted Panama Papers
BURBEY HOLDING CORP. Intermediary 07-MAR-2005 Panama Dissolved Panama Papers
ENOSA COMMERCIAL S.A. Intermediary 26-FEB-2008 Panama Inactivated Panama Papers
ERCROS PROMOTION INCORPORATED Intermediary 06-JUL-2007 Panama Defaulted Panama Papers
ETERNAL TARGET INVESTMENT CORP. Intermediary 14-MAR-2005 Panama Dissolved Panama Papers
FAUSTO TRADING INC. Intermediary 03-DEC-2004 Panama Resigned as agent Panama Papers
FREEPORT INTERNATIONAL CONSULTANTS INC. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
GOLDEN CITY EQUITIES S.A. Intermediary 12-APR-2005 Panama Resigned as agent Panama Papers
H.A. FOOD SUPPLIERS S.A. Intermediary 04-APR-2008 Panama Dissolved Panama Papers
JAZZ EQUITIES S.A. Intermediary 16-JUN-2006 Panama Defaulted Panama Papers
KEYBRIDGE ENTERPRISES GROUP S.A. Intermediary 06-JUL-2007 Panama Inactivated Panama Papers
KINGFORD MANAGEMENT S.A. Intermediary 01-NOV-2004 Panama Defaulted Panama Papers
LEXINGTON PORTFOLIO CORP. Intermediary 01-NOV-2004 Panama Defaulted Panama Papers
MOSSGROVE MANAGEMENT LTD. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
SEAPOINT DEVELOPMENT INC. Intermediary 26-JUN-2007 Panama Defaulted Panama Papers
SLATER INTERNATIONAL CORP. Intermediary 10-JUL-2006 Panama Defaulted Panama Papers
STRATHFORD INC. Intermediary 10-JUL-2006 Panama Active Panama Papers
TEODORA S.A. Intermediary 03-NOV-2005 Seychelles Defaulted Panama Papers
VORSTEN INVESTMENT S.A. Intermediary 21-JUN-2007 Panama Dissolved Panama Papers
WINTHROP COMPANY S.A. Intermediary 04-JAN-2006 Panama Inactivated Panama Papers
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