by The International Consortium of Investigative Journalists
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Intermediary

UOB Private Banking & Trust

  • Connected to 16 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
African Venture Capital Limited Intermediary 08-MAY-2009 British Virgin Islands Active Offshore Leaks
BAYWIND LIMITED Intermediary 26-NOV-2002 British Virgin Islands Active Offshore Leaks
Brookfield International Holdings Ltd Intermediary 03-JUN-1999 British Virgin Islands Active Offshore Leaks
Camfield Holdings Corporation Intermediary 03-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro Co Limited Intermediary 04-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
First Assets Holdings Ltd Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Frensi Holdings Limited Intermediary 03-JUL-1996 British Virgin Islands Active Offshore Leaks
Howin Technologies International Ltd Intermediary 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kiwi Universal Limited Intermediary 05-JAN-2005 British Virgin Islands Active Offshore Leaks
Lucky Estate Ltd Intermediary 04-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Maximade Limited Intermediary 02-JAN-1998 British Virgin Islands Active Offshore Leaks
Mei Kwei Limited Intermediary 25-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Menham Investments Inc Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Monstall Limited Intermediary 02-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UOB Private Banking & Trust Intermediary Not identified - Offshore Leaks
Yeh Brothers Wood Works Inc. Intermediary 07-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
80 Raffles Place #07-01 UOB Plaza 1 Singapore 048624 Offshore Leaks
Spinner

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