by The International Consortium of Investigative Journalists
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Intermediary

UBS AG (HK)

  • Connected to 650 entities
  • Connected to 3 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASCOT DEVELOPMENT LIMITED Intermediary 23-JAN-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
BEST POINT INTERNATIONAL LIMITED Intermediary 17-OCT-2002 British Virgin Islands Active Offshore Leaks
DORFOK INTERNATIONAL LIMITED Intermediary 20-JUL-2007 Samoa Active Offshore Leaks
EST'S HOLDINGS LIMITED Intermediary 12-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GAINWAY ENGINEERING LIMITED Intermediary 10-JUN-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Glacier International Corporation Intermediary 14-JAN-1993 British Virgin Islands Active Offshore Leaks
HYDE INTERNATIONAL ENERGY INVESTMENT GROUP LIMITED Intermediary 21-NOV-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
KAHINO (M) SDN. BHD. Intermediary 11-SEP-2006 Samoa Active Offshore Leaks
Kwang Seong EnC Limited Intermediary 22-SEP-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
NEW CONTINENT HOLDING GROUP LIMITED Intermediary 27-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
OCEAN SKY ENTERPRISES LIMITED Intermediary 30-JUN-2006 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
PALACE STAR COMPANY LIMITED Intermediary 15-MAY-2007 Samoa Active Offshore Leaks
RISING REWARD TRADING LIMITED Intermediary 06-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rosefield Limited Intermediary 06-MAY-2002 Samoa Un Registered Offshore Leaks
SMARTFIELD LIMITED Intermediary 03-MAR-2003 Samoa Un Registered Offshore Leaks
Sunway Holdings Limited Intermediary 13-JUL-2007 Seychelles Active Offshore Leaks
TALENT CROWN ENTERPRISES LIMITED Intermediary 21-JAN-2003 British Virgin Islands Active Offshore Leaks
UBS AG (Hong Kong) Intermediary Not identified - Offshore Leaks
VIEW TECH ENTERPRISES LIMITED Intermediary 18-JUL-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG Offshore Leaks
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