Officer:
UBS Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAURI INVESTMENTS LIMITED | Shareholder | 11-SEP-2000 | 06-JUL-2009 | 21-AUG-2000 | Bahamas | Dissolved | Panama Papers |
| MIRA MANAGEMENT LIMITED | Shareholder | 11-SEP-2000 | 01-JUL-2009 | 21-AUG-2000 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS NOMINEES LTD. | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.