by The International Consortium of Investigative Journalists
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Intermediary

UBS BRIDGE TRUSTEES (JERSEY) LTD.

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMK INTERNATIONAL LIMITED Intermediary 01-MAR-1994 British Virgin Islands Dissolved Panama Papers
BROOKSTONE PROPERTIES LIMITED Intermediary 02-JUL-1996 Bahamas Changed agent Panama Papers
BUTCHER INTERNATIONAL LIMITED Intermediary 24-MAR-1994 British Virgin Islands Changed agent Panama Papers
CERISE SECURITIES LIMITED Intermediary 27-MAY-1994 British Virgin Islands Changed agent Panama Papers
HARVEST MANOR LTD. Intermediary 19-JUL-1993 British Virgin Islands Changed agent Panama Papers
HASSANDI HOLDING CORPORATION Intermediary 27-AUG-1985 Panama Dissolved Panama Papers
HOLMSIDE HOLDINGS LIMITED Intermediary 20-JUN-1996 Bahamas Changed agent Panama Papers
INDONESIA VENTURE CAPITAL LIMITED Intermediary 02-MAR-1994 British Virgin Islands Changed agent Panama Papers
JAYCOTT PROPERTIES LIMITED Intermediary 30-JUL-1997 Bahamas Changed agent Panama Papers
LONGREACH INVESTMENTS LIMITED Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
OTTERBOURNE LIMITED Intermediary 09-AUG-1994 British Virgin Islands Dissolved Panama Papers
RICH EAGLE INDUSTRIAL LTD. Intermediary 25-MAY-1993 British Virgin Islands Changed agent Panama Papers
RICHARD SERVICES CORPORATION Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
TURNBERRY INTERNATIONAL HOLDINGS LIMITED Intermediary 11-JUL-1994 British Virgin Islands Changed agent Panama Papers
UNION LOTUS INVESTMENTS LTD. Intermediary 31-MAY-1994 British Virgin Islands Defaulted Panama Papers
WELLINGTON REAL ESTATE INC. Intermediary 03-APR-1987 Panama Dissolved Panama Papers
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