by The International Consortium of Investigative Journalists
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Entity

Goldwaters Land Limited

  • Connected to 2 addresses
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Goldspire Trust Related entity - - 15-APR-2008 Cook Islands Active Offshore Leaks
Goldspire Trust Related entity - - 15-APR-2008 Cook Islands Active Offshore Leaks
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Intermediary

Status Data From
UBS AG, London - Offshore Leaks
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Address

Data From
Suite 2303, 23/F Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong. Offshore Leaks
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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