by The International Consortium of Investigative Journalists
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Intermediary

UBS TRUSTEES (BAHAMAS) LTD.

  • Connected to 9717 entities
  • Connected to 1 address
  • Connected to 1 intermediary

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALCANTARA S.A. Intermediary 24-MAR-1992 Bahamas - Bahamas Leaks
ALCAZAR INC. Intermediary 24-MAR-1992 Bahamas - Bahamas Leaks
ALSONDOR INVESTMENTS LIMITED Intermediary 23-AUG-1991 Bahamas - Bahamas Leaks
ARCAMAVI LIMITED Intermediary 27-APR-1990 Bahamas - Bahamas Leaks
ARD CORPORATION Intermediary 06-MAR-1991 Bahamas - Bahamas Leaks
BORDING LTD. Intermediary 16-OCT-1992 Bahamas - Bahamas Leaks
BUCKLAND CORP. Intermediary 15-AUG-1990 Bahamas - Bahamas Leaks
ETRUSCO LTD. Intermediary 24-MAR-1992 Bahamas - Bahamas Leaks
FIRST DIRECTORSHIPS LIMITED Intermediary 06-FEB-1991 Bahamas - Bahamas Leaks
IMPACT CORPORATION Intermediary 14-JUN-1990 Bahamas - Bahamas Leaks
KAIZEN CORPORATION LIMITED Intermediary 28-MAY-1993 Bahamas - Bahamas Leaks
MICHAEL THOMAS CONSTRUCTION INC. Intermediary 02-MAR-1992 Bahamas - Bahamas Leaks
NEU INVESTMENTS LIMITED Intermediary 11-AUG-1993 Bahamas - Bahamas Leaks
ORCHID TRADING INT"L LTD Intermediary 23-DEC-1992 Bahamas - Bahamas Leaks
REPUBLIC TRADING CORPORATION Intermediary 28-MAR-1991 Bahamas - Bahamas Leaks
SABANA CORP. Intermediary 24-MAR-1992 Bahamas - Bahamas Leaks
SECOND DIRECTORSHIPS LIMITED Intermediary 06-FEB-1991 Bahamas - Bahamas Leaks
TANFEPA LIMITED Intermediary 19-NOV-1990 Bahamas - Bahamas Leaks
VILLALTA, INC Intermediary 28-SEP-1990 Bahamas - Bahamas Leaks
ZAPATA INTERNATIONAL LIMITED Intermediary 17-MAY-1991 Bahamas - Bahamas Leaks
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