by The International Consortium of Investigative Journalists
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Intermediary

UNION BANK OF SWITZERLAND (SINGAPORE)

  • Connected to 7 entities
  • Linked countries: Singapore
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIED LINK INVESTMENTS LTD. Intermediary 31-MAY-1994 British Virgin Islands Changed agent Panama Papers
JUNE HARBOUR LTD. Intermediary 24-JAN-1994 British Virgin Islands Changed agent Panama Papers
MAXMA DEVELOPMENT LIMITED Intermediary 25-JUN-1992 British Virgin Islands Dissolved Panama Papers
MEGA GARMENT LTD. Intermediary 20-JUN-1994 British Virgin Islands Changed agent Panama Papers
PRIME LIGHT HOLDINGS LTD. Intermediary 23-JUN-1994 British Virgin Islands Changed agent Panama Papers
REALGOLD INTERNATIONAL LTD. Intermediary 20-APR-1994 British Virgin Islands Changed agent Panama Papers
TANYAN DEVELOPMENT LTD. Intermediary 07-MAR-1994 British Virgin Islands Changed agent Panama Papers
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