by The International Consortium of Investigative Journalists
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Intermediary

UBS AG (Taipei)

  • Connected to 71 entities
  • Connected to 5 addresses

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Golden Famous L.L.C. Limited Intermediary 23-DEC-2005 British Virgin Islands Active Offshore Leaks
Star Magic Holdings Ltd Intermediary 28-JUL-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gold Elements Capital Inc. Intermediary 08-JUL-2004 British Virgin Islands Active Offshore Leaks
Eagle Co. Offshore Ltd Intermediary 25-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ON WELL INTERNATIONAL DEVELOPMENT LIMITED Intermediary 13-APR-2006 Samoa Active Offshore Leaks
CATCHMOORE CORPORATION Intermediary 18-MAY-2007 Seychelles Active Offshore Leaks
Ming Ming Investment Ltd Intermediary 17-MAY-2007 Seychelles Active Offshore Leaks
Key Exchange Holdings Ltd Intermediary 03-DEC-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SIBBALDIA INTERNATIONAL LIMITED Intermediary 18-APR-2007 Seychelles Active Offshore Leaks
EMI Investment Ltd Intermediary 26-APR-2007 Seychelles Active Offshore Leaks
Sunny Investment Trading Ltd Intermediary 09-MAY-2007 Seychelles Active Offshore Leaks
RICH EMPEROR Investment Ltd Intermediary 17-APR-2007 Seychelles Active Offshore Leaks
AMITAABHA International Ltd Intermediary 16-MAR-2007 Seychelles Active Offshore Leaks
Perfectly Worldwide Co., LTD Intermediary 29-OCT-2008 Seychelles Active Offshore Leaks
UBS AG (Taipei) Intermediary Not identified - Offshore Leaks
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Address

Data From
10F-2, No. 8, Lane 140, Sec. 2, Liuchuan W. Rd., West District, Taichung City 403, Taiwan, R.O.C. Offshore Leaks
5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C. Offshore Leaks
9F- 7, No. 782, Jhongming S.Rd., South District, Taichung City 402, Taiwan, R.O.C. Wealth Management Offshore Leaks
6F.-2, No. 16, Sec. 1, Huamei W. St., West District, Taichung City 403, Taiwan, R.O.C. Offshore Leaks
No. 55, Chin-Men Lane, Kjiewei Village, Lugang Township, Changhua County 505, Taiwan, R.O.C. Offshore Leaks
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