Officer:
UBS Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARVELA RIVER LIMITED | Shareholder | 11-OCT-2004 | 13-MAR-2008 | 18-OCT-2002 | Bahamas | Active | Panama Papers |
| MINGHUNG INVESTMENT LTD. | Shareholder | 29-JAN-2002 | 03-APR-2003 | 22-NOV-1996 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS Nominees Limited | Similar name and address as | - | - | Panama Papers |
| 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.