Officer:
UBS NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVJOT HOLDINGS LIMITED | Shareholder | 31-OCT-2001 | - | 06-SEP-1994 | British Virgin Islands | Changed agent | Panama Papers |
| GOLDEN DRAGON INVESTMENTS LIMITED | Shareholder | 16-OCT-2001 | - | 20-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SUNDOWN PROPERTIES LIMITED | Shareholder | 24-OCT-2001 | - | 21-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| KIOMI INVESTMENTS LIMITED | Shareholder | 16-OCT-2001 | - | 09-JUL-1996 | British Virgin Islands | Changed agent | Panama Papers |
| GRAICEALECS INVESTMENTS LIMITED | Shareholder | 11-DEC-2001 | - | 23-SEP-1996 | British Virgin Islands | Changed agent | 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.