by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

UBS Trustees (Bahamas) Ltd

  • Connected to 6 entities
  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 1 officer
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
SMART WAY SERVICES LIMITED Intermediary 12-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
GOLDEN TOUCH DEVELOPMENT LIMITED Intermediary 27-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
Red Cedar International Ltd Intermediary 18-AUG-2004 British Virgin Islands Active Offshore Leaks
Choi Kai Yau Company Limited Intermediary 09-MAR-2006 British Virgin Islands Active Offshore Leaks
UBS Trustees (Bahamas) Ltd Intermediary Not identified - Offshore Leaks
Blue Falcon Enterprises Ltd Intermediary 01-FEB-2005 British Virgin Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
UBS Trustees (Bahamas) Ltd. Similar name and address as - - Panama Papers
Spinner

Address

Data From
UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas 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