by The International Consortium of Investigative Journalists
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Intermediary

UBS AG (Switzerland)

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Freeway Holdings Pte Limited Intermediary 20-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UBS AG (Switzerland) Intermediary Not identified - Offshore Leaks
X-TRA ENTERPRISES GROUP LTD Intermediary 29-NOV-2000 British Virgin Islands In Liquidation Offshore Leaks
Spinner

Address

Data From
Wealth Management Rue du Rhone 8 1204 Geneva Switzerland Offshore Leaks
Spinner

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