UNION BANCAIRE PRIVEE UBP

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000057

Relationships (showing 100 of 136)

[Representation, outgoing] intermediary of JARAL PROPERTIES LTD.
[Representation, outgoing] intermediary of CONSTELLATION OVERSEAS LIMITED
[Representation, outgoing] intermediary of ATWOOD ENTERPRISES CORP.
[Representation, outgoing] intermediary of ARCHITECTURE, ENGINEERING & DESIGNERS ASSOCIATES LTD.
[Representation, outgoing] intermediary of ASHLEY CONSULTANTS S.A.
[Representation, outgoing] intermediary of MANITOBA PARTICIPATIONS INC.
[Representation, outgoing] intermediary of ANGOBERFIRM LIMITED
[Representation, outgoing] intermediary of MHB INVESTMENT LIMITED
[Representation, outgoing] intermediary of MARKER GROUP INC.
[Representation, outgoing] intermediary of OTC LIMITED
[Representation, outgoing] intermediary of CONSTELLATION LTD.
[Representation, outgoing] intermediary of TRAVIS DEVELOPMENTS S.A.
[Representation, outgoing] intermediary of DAMON INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of QUERRIN INVESTMENTS CORP.
[Representation, outgoing] intermediary of MARKER GROUP INTERNATIONAL INC.
[Representation, outgoing] intermediary of SUNPORT TRADING INC.
[Representation, outgoing] intermediary of BURLINGTON COMPANY LTD.
[Representation, outgoing] intermediary of SOUTHLAND PROPERTIES LTD.
[Representation, outgoing] intermediary of BREWTON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TREVIOT INTERNATIONAL CO. LTD.
[Representation, outgoing] intermediary of ASHFIELD BUSINESS LTD.
[Representation, outgoing] intermediary of WALTON SECURITIES LTD.
[Representation, outgoing] intermediary of INTERCONTINENTAL GROUP LTD.
[Representation, outgoing] intermediary of FABERDEL COMPANY LTD.
[Representation, outgoing] intermediary of NECKAR FINANCE LIMITED
[Representation, outgoing] intermediary of PENTA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of DISTRIA TRADING LTD.
[Representation, outgoing] intermediary of ROYDEN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MARBLE ARCH COVERAGE LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL FOOD AND CATERING LIMITED
[Representation, outgoing] intermediary of OILFIELD ENGINEERING S.A.
[Representation, outgoing] intermediary of CORRELL FINANCE LIMITED
[Representation, outgoing] intermediary of CITATRADING LTD.
[Representation, outgoing] intermediary of SANTACRUZ INTERNATIONAL COMPANY INC.
[Representation, outgoing] intermediary of SHELBURNE VENTURES LIMITED
[Representation, outgoing] intermediary of AMFER TRADING INC.
[Representation, outgoing] intermediary of FIRSTCOM ADVISORS LIMITED
[Representation, outgoing] intermediary of GARWOOD TRADING LIMITED
[Representation, outgoing] intermediary of CONGOMED LIMITED
[Representation, outgoing] intermediary of TILE HOLDING LTD.
[Representation, outgoing] intermediary of SUNBLUE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HEWLETT & JENSEN LIMITED
[Representation, outgoing] intermediary of TRIPLAN FINANCE CORP.
[Representation, outgoing] intermediary of ANTARES PROPERTIES LIMITED
[Representation, outgoing] intermediary of REMBOR ASSOCIATES LTD.
[Representation, outgoing] intermediary of SIRMOS MARKETING LTD.
[Representation, outgoing] intermediary of MAGNUM INVESTING GROUP LTD.
[Representation, outgoing] intermediary of FORRESTER FINANCE LIMITED
[Representation, outgoing] intermediary of TAYLOR, BAKER & CO. LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL MARKETING AGENCY LTD.
[Representation, outgoing] intermediary of WALDECK ENGINEERING CORP.
[Representation, outgoing] intermediary of KELLYTON COMPANY INC.
[Representation, outgoing] intermediary of ARIN COMPANY S.A.
[Representation, outgoing] intermediary of BOWRING MANAGEMENT LTD.
[Representation, outgoing] intermediary of FORCE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ROYAUME CONSULTING LIMITED
[Representation, outgoing] intermediary of LGCI LOUXOR GRANDES CUISINES INGENIERIE LIMITED
[Representation, outgoing] intermediary of BEWLEY HOLDINGS LIMITED
[Representation, outgoing] intermediary of CHABOK INC. LIMITED
[Representation, outgoing] intermediary of NOLS FINANCE CORPORATION
[Representation, outgoing] intermediary of POLYWOOD INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHENOS HOLDING S.A.
[Representation, outgoing] intermediary of YOOZ GROUP LIMITED
[Representation, outgoing] intermediary of VALLEY MARKETING LTD.
[Representation, outgoing] intermediary of DUBLIN LEAF COMPANY LIMITED
[Representation, outgoing] intermediary of FRAMFIELD HOLDINGS S.A.
[Representation, outgoing] intermediary of BAITEN HOUSE GROUP S.A.
[Representation, outgoing] intermediary of MENTOR PROPERTIES LIMITED
[Representation, outgoing] intermediary of STIRLINGTON TRADING S.A.
[Representation, outgoing] intermediary of SASPRE INVESTMENTS CORP.
[Representation, outgoing] intermediary of TECHTRONIK OVERSEAS CORP.
[Representation, outgoing] intermediary of ONINVEST GROUP LTD.
[Representation, outgoing] intermediary of AROMER INVESTMENTS S.A.
[Representation, outgoing] intermediary of FARON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SOL INVESTMENTS GROUP INC.
[Representation, outgoing] intermediary of ALBION TECHNOLOGY CORPORATION
[Representation, outgoing] intermediary of HAVERSTOCK HOLDINGS LIMITED
[Representation, outgoing] intermediary of BEGRA HOLDING LTD.
[Representation, outgoing] intermediary of CARLGROVE S.A.
[Representation, outgoing] intermediary of BYNNEN INTERNATIONAL INC.
[Representation, outgoing] intermediary of K.Y.D.I. LIMITED
[Representation, outgoing] intermediary of WURLINGTON INVESTMENTS LTD.
[Representation, outgoing] intermediary of BALER INTERNATIONAL INC.
[Representation, outgoing] intermediary of GALLEYWOOD HOLDINGS LTD.
[Representation, outgoing] intermediary of BAMEX GROUP S.A.
[Representation, outgoing] intermediary of PRIMUS FINANCE LTD.
[Representation, outgoing] intermediary of SOCIETE COMMERCIALE SILMAIR S.A.
[Representation, outgoing] intermediary of QUIVER INC.
[Representation, outgoing] intermediary of CANTMAR REAL ESTATE S.A.
[Representation, outgoing] intermediary of BEACO GROUP S.A.
[Representation, outgoing] intermediary of TANUNDA INTERNATIONAL CORP.
[Representation, outgoing] intermediary of WELLKEPT HOLDINGS INC.
[Representation, outgoing] intermediary of OBREEN GROUP S.A.
[Representation, outgoing] intermediary of DERBRO ASSOCIATES INC.
[Representation, outgoing] intermediary of CHILAN GROUP LTD.
[Representation, outgoing] intermediary of GALLAXWOOD COMPANY LTD.
[Representation, outgoing] intermediary of JENNYTHORN INVESTMENTS S.A.
[Representation, outgoing] intermediary of LANART GROUP INC.
[Representation, outgoing] intermediary of JEIR TRADING LIMITED
[Representation, outgoing] intermediary of METALLIA METAL TRADING CORP.