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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

NEW EUROPE INVESTMENT LIMITED

  • Connected to 1 intermediary
  • Connected to 2 officers
  • Incorporated: 25-OCT-2007
  • Status: Not To Be Renewed / In Deregistration
  • Registered in: Seychelles
  • Linked countries: Seychelles
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Connections

Officer

Role From To Data From
Gurker Limited Director 2007-10-25 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
WELCH FINANCE INCORPORATED Shareholder 2007-10-25 - Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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