Officer:
UBS Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANTERBURY ASSETS LIMITED | Shareholder | 08-JUN-2007 | 10-DEC-2008 | 21-MAY-2007 | Bahamas | Dissolved | Panama Papers |
| ASHFORD ASSETS LIMITED | Shareholder | 08-JUN-2007 | 10-DEC-2008 | 21-MAY-2007 | Bahamas | Changed agent | Panama Papers |
| DORSET ASSETS LIMITED | Shareholder | 14-JUN-2007 | 25-NOV-2008 | 21-MAY-2007 | Bahamas | Active | 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.