Officer:
UBS NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWCAM CORP | Shareholder | 25-AUG-1995 | 07-AUG-1996 | 25-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| THREE R'US LIMITED | Shareholder | 18-DEC-1997 | 25-APR-2000 | 06-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS NOMINEES LTD. | Same name as | - | - | Bahamas Leaks |
Address (1)
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.