by The International Consortium of Investigative Journalists
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Officer

UBS Nominees Limited - jersey

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aysal Administration Limited Shareholder - - 28-DEC-2012 Jersey - Paradise Papers - Appleby
Iona Limited Shareholder - - 02-JUL-2013 Jersey - Paradise Papers - Appleby
Jurua Limited Shareholder - - 02-JUL-2013 Jersey - Paradise Papers - Appleby
Kobi Limited Shareholder - - 03-AUG-2012 Jersey - Paradise Papers - Appleby
Limoges Limited Shareholder - - 28-JAN-2013 Jersey - Paradise Papers - Appleby
Matilda Private Trust Company Limited Shareholder - - 18-JUL-2012 Jersey - Paradise Papers - Appleby
Saksi Limited Shareholder - - 07-JAN-2014 Jersey - Paradise Papers - Appleby
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Address

Data From
Durell House; 28 New Street; P O Box 450; St Helier; Jersey JE4 0XT Paradise Papers - Appleby
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