Officer:
UBS Nominees Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (148)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NY Investments XIV Inc | Shareholder | - | - | 12-NOV-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| TIEN MING GROUP LIMITED | Shareholder | - | - | 17-SEP-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ETERNAL TRUTHS LIMITED | Shareholder | - | - | 24-SEP-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 XIII Inc | Shareholder | - | - | 12-NOV-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPRING CANAL LIMITED | Shareholder | - | - | 12-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| LUCKMATE CONSULTANT LIMITED | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | Company liquidated | Offshore Leaks |
| GOLD GAIN RESOURCES LIMITED | Shareholder | - | - | 23-APR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GRANDWAY TECHNOLOGIES LIMITED | Shareholder | - | - | 13-MAY-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| PEACE OWNER HOLDINGS LIMITED | Shareholder | - | - | 15-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAITH ENTERPRISES GROUP LIMITED | Shareholder | - | - | 08-MAY-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| MORNING ASIA LIMITED | Shareholder | - | - | 26-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOP LIGHT HOLDINGS GROUP LIMITED | Shareholder | - | - | 21-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| YELLOW LEAF GROUP LIMITED | Shareholder | - | - | 20-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PACIFIC BEAUTY LIMITED | Shareholder | - | - | 03-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| GOLD TRADE INTERNATIONAL LIMITED | Shareholder | - | - | 20-SEP-1996 | British Virgin Islands | Company liquidated | Offshore Leaks |
| C & H INTERNATIONAL HOLDING LIMITED | Shareholder | - | - | 27-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| AGEWISE ASSETS (PTC) LIMITED | Shareholder | 2002-07-26 | - | 29-JAN-2002 | British Virgin Islands | Active | Offshore Leaks |
| Goodwill Management Limited | Shareholder | - | - | 01-OCT-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.