by The International Consortium of Investigative Journalists
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Intermediary

UBS AG, London

  • Connected to 43 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Palmwoods Capital Ltd Intermediary 28-APR-2004 British Virgin Islands Active Offshore Leaks
Snow Tower Capital Inc. Intermediary 12-AUG-2004 British Virgin Islands Active Offshore Leaks
Yellow Dyson Investments Ltd Intermediary 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Fast Tycoon Limited Intermediary 08-FEB-2005 British Virgin Islands Active Offshore Leaks
OPTIMAX INVESTMENTS INC. Intermediary 08-OCT-2003 British Virgin Islands Active Offshore Leaks
Orange Glow Limited Intermediary 27-SEP-2005 British Virgin Islands Active Offshore Leaks
NEWSBERY INVESTMENTS LTD Intermediary 09-SEP-2004 British Virgin Islands Active Offshore Leaks
Goldenworks Investments Ltd Intermediary 22-JAN-2004 British Virgin Islands Active Offshore Leaks
Swan River Ventures Inc. Intermediary 15-APR-2005 British Virgin Islands Active Offshore Leaks
FIRST TOUCH ENTERPRISES LTD Intermediary 29-JUL-2004 British Virgin Islands Active Offshore Leaks
Merlot Pacific Corporation Intermediary 07-JUL-2005 British Virgin Islands Active Offshore Leaks
West Carleton Limited Intermediary 08-APR-2005 British Virgin Islands Active Offshore Leaks
PINE FAIR LIMITED Intermediary 25-JAN-2008 Hong Kong Active Offshore Leaks
Orchid Green Limited Intermediary 06-JUL-2005 British Virgin Islands Active Offshore Leaks
Blazing Horizon Limited Intermediary 15-APR-2008 British Virgin Islands Active Offshore Leaks
G.T.C Holdings Limited Intermediary 27-AUG-2007 Hong Kong Active Offshore Leaks
Evening Primrose Group Limited Intermediary 22-APR-2009 British Virgin Islands Active Offshore Leaks
Goldwaters Land Limited Intermediary 03-MAR-2008 Hong Kong Active Offshore Leaks
UBS AG, London Intermediary Not identified - Offshore Leaks
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Address

Data From
1 Curzon Street London W1J 5UB Offshore Leaks
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