Officer:
UBS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVANT POINTE LTD. | Shareholder | 16-FEB-2005 | 06-MAR-2007 | 01-MAR-2004 | Bahamas | Dissolved | Panama Papers |
| MELON VENTURES LTD. | Shareholder | 08-AUG-2005 | 06-MAR-2007 | 27-JUN-2005 | Bahamas | Dissolved | Panama Papers |
| ERNHARD COMPANY LTD. | Shareholder | 16-FEB-2005 | 06-MAR-2007 | 01-MAR-2004 | Bahamas | Dissolved | Panama Papers |
| CALYPSO STAR LTD. | Shareholder | 16-FEB-2005 | 06-MAR-2007 | 16-DEC-2004 | 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.