by The International Consortium of Investigative Journalists
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Officer

UBS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARMANI RIVER LIMITED Shareholder 09-JUL-2002 30-SEP-2005 16-MAY-2002 Bahamas Active Panama Papers
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Address

Data From
28 NEW STREET; ST. HELIER; JERSEY; C.I. Panama Papers
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