Officer:
UBS NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROOKSTONE PROPERTIES LIMITED | Shareholder | 17-MAR-1998 | - | 02-JUL-1996 | Bahamas | Changed agent | Panama Papers |
| HOLMSIDE HOLDINGS LIMITED | Shareholder | 17-MAR-1998 | - | 20-JUN-1996 | Bahamas | Changed agent | Panama Papers |
| JAYCOTT PROPERTIES LIMITED | Shareholder | 17-MAR-1998 | - | 30-JUL-1997 | Bahamas | 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.