by The International Consortium of Investigative Journalists
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UBS Nominees Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Role From To Incorporation Jurisdiction Status Data From
Arad Inc Shareholder 30-JAN-2009 22-OCT-2012 02-SEP-1999 Bahamas Active Panama Papers
Velasco S.A Shareholder 30-JAN-2009 22-OCT-2012 04-FEB-2000 Bahamas Active Panama Papers
Vinnitsa Inc Shareholder 30-JAN-2009 22-OCT-2012 25-AUG-1999 Bahamas Active Panama Papers


Data From
Durell House 28 New Street; P.O. Box 450; St. Helier; Jersey JE4 OXT; Channel Islands Panama Papers

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