by The International Consortium of Investigative Journalists
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Address

Zurich. UBS AG of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.

  • Connected to 2 intermediaries
  • Connected to 9 officers
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBERTINA HOLDINGS LIMITED Registered address - - 02-MAY-2006 British Virgin Islands Active Offshore Leaks
CENSTAR PACIFIC ENTERPRISES LIMITED Registered address - - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
CHEER VIEW CONSULTANTS LIMITED Registered address - - 18-SEP-2006 British Virgin Islands Active Offshore Leaks
CREATION WAY CONSULTANTS LIMITED Registered address - - 06-JUN-2006 British Virgin Islands Active Offshore Leaks
Eagle King Investment Development Limited Registered address - - 01-JUN-2007 British Virgin Islands Active Offshore Leaks
FASTER SERVICES TRADING LIMITED Registered address - - 28-AUG-2006 British Virgin Islands Active Offshore Leaks
FINE PEACE INDUSTRIAL LIMITED Registered address - - 25-JAN-2006 British Virgin Islands Active Offshore Leaks
PEACE HOLDINGS TRADING LTD. Registered address - - 15-MAY-2006 British Virgin Islands Active Offshore Leaks
Rhapsody Holdings Investment Ltd Registered address - - 24-JUN-2008 British Virgin Islands Active Offshore Leaks
SPRING MAGIC TECHNOLOGY LIMITED Registered address - - 12-SEP-2006 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
CHENG Agnes Registered address - - Offshore Leaks
Caroline Lim TANCHAY YU Registered address - - Offshore Leaks
LIN Heng An Registered address - - Offshore Leaks
LIN Heng Yu Registered address - - Offshore Leaks
LIN LIU Tsai Registered address - - Offshore Leaks
LIN SUN Hsueh-Yi Registered address - - Offshore Leaks
LIN Shiann Chang Registered address - - Offshore Leaks
LU Yu-Lin Registered address - - Offshore Leaks
Location of records / Faster Services Trading Limited Registered address - - Offshore Leaks
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Intermediary

Status Data From
UBS AG PRIVATE BANKING (Hong Kong) - Offshore Leaks
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