by The International Consortium of Investigative Journalists
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Address

UBS AG BA29 A8VP-ZXM BARENGASSE 29 ATTENTION: MR. MICHAEL ZAH 8001, ZURICH SWITZERLAND

  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHUBS FINANCIAL SERVICES LTD. Registered address - - 23-JUL-1993 British Virgin Islands Dissolved Panama Papers
F.J. GENERAL FOODS, S.A. Registered address - - 07-MAY-2008 Panama Inactivated Panama Papers
FIDWIG ENTERPRISE HOLDINGS CORPORATION Registered address - - 06-JAN-2009 Panama Dissolved Panama Papers
GOLDGRAPE INVESTMENTS S.A. Registered address - - 09-NOV-2007 Panama Inactivated Panama Papers
H.A. FOOD SUPPLIERS S.A. Registered address - - 04-APR-2008 Panama Dissolved Panama Papers
KINGFORD MANAGEMENT S.A. Registered address - - 01-NOV-2004 Panama Defaulted Panama Papers
LEXINGTON PORTFOLIO CORP. Registered address - - 01-NOV-2004 Panama Defaulted Panama Papers
MABREND HISPANO TRANSFER S.R.L. CORP. Registered address - - 08-APR-2008 Panama Defaulted Panama Papers
NEW TRADE AGE CORP. Registered address - - 29-SEP-2006 Panama Defaulted Panama Papers
POINXTER ASSETS MANAGEMENT INCORPORATED Registered address - - 06-JAN-2009 Panama Defaulted Panama Papers
TILMOR HOLDING LTD. Registered address - - 04-JAN-1994 Bahamas Defaulted Panama Papers
VERITAS INTERNATIONAL LIMITED Registered address - - 17-MAR-1994 British Virgin Islands Dissolved Panama Papers
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