by The International Consortium of Investigative Journalists
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Officer

UBS Nominees Limited

  • Connected to 1 address
  • Connected to 148 entities
  • Connected to 1 officer

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WHITE LOTUS LIMITED Shareholder - - 18-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
MANAGERS CORPORATION Shareholder - - 26-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUE SOUTH CONSULTANTS LIMITED Shareholder - - 25-APR-1996 British Virgin Islands Company liquidated Offshore Leaks
DAINTY HOLDINGS GROUP LIMITED Shareholder - - 04-DEC-1996 British Virgin Islands Transferred Out Offshore Leaks
C & H INTERNATIONAL HOLDING LIMITED Shareholder - - 27-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS ACHIEVER LIMITED Shareholder - - 19-MAR-1997 British Virgin Islands Company liquidated Offshore Leaks
ROADWAY LIMITED Shareholder - - 12-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
FOUNDATION ENTERPRISES LIMITED Shareholder - - 05-MAY-1997 British Virgin Islands Company liquidated Offshore Leaks
WORK-MASTER GROUP LTD Shareholder - - 15-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOON SHADOW GROUP LIMITED Shareholder - - 23-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
TOP LIGHT HOLDINGS GROUP LIMITED Shareholder - - 21-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SHINNING JEWELS LIMITED Shareholder - - 28-JUL-1997 British Virgin Islands Company liquidated Offshore Leaks
MODERN TIMES GROUP LIMITED Shareholder - - 18-MAR-1997 British Virgin Islands Transferred Out Offshore Leaks
ETERNAL TRUTHS LIMITED Shareholder - - 24-SEP-1997 British Virgin Islands Transferred Out Offshore Leaks
SPRING CANAL LIMITED Shareholder - - 12-MAY-1997 British Virgin Islands Transferred Out Offshore Leaks
ASIA OWNER GROUP LIMITED Shareholder - - 20-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NY Investments XIV Inc Shareholder - - 12-NOV-1998 British Virgin Islands Transferred Out Offshore Leaks
NY Investments XIII Inc Shareholder - - 12-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIEN MING GROUP LIMITED Shareholder - - 17-SEP-1998 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
UBS House, P O Box 2325 GT, Grand Cayman Offshore Leaks
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