by The International Consortium of Investigative Journalists
About Download Support Us

Address

UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG

  • Connected to 2 intermediaries
  • Connected to 2 officers
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
St Andrews Trust Registered address - - 12-APR-1994 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Hung Shih Registered address - - Offshore Leaks
Xiao Qing Registered address - - Offshore Leaks
Spinner

Intermediary

Status Data From
UBS AG (HK) - Offshore Leaks
Union Bank of Switzerland (Hong Kong) - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now