UBS ASESORES S.A.
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/11001752
Relationships
- [Representation, outgoing] intermediary of EMOLPILA INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of BENDICK MANAGEMENT LTD.
- [Representation, outgoing] intermediary of LAMESA TRADING LTD.
- [Representation, outgoing] intermediary of CRYSTAL PACKING LTD.
- [Representation, outgoing] intermediary of PEKA HOLDING S.A.
- [Representation, outgoing] intermediary of DUDGEE CORPORATION
- [Representation, outgoing] intermediary of CHARLENE INVESTMENTS INC.
- [Representation, outgoing] intermediary of ERO, INC.
- [Representation, outgoing] intermediary of VEMOL INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of INTERBAY CORPORATION
- [Representation, outgoing] intermediary of CLOVERLEAF FINANCE CORP.
- [Representation, outgoing] intermediary of EX EQUITIES CORP.
- [Representation, outgoing] intermediary of VELVET EQUITIES S.A.
- [Representation, outgoing] intermediary of MOZOTE CAPITAL INC.
- [Representation, outgoing] intermediary of CALUMET ASSOCIATES S.A.
- [Representation, outgoing] intermediary of ECOSYSTEM RESEARCH AND INVESTMENT INC.
- [Representation, outgoing] intermediary of BAMBROW INC.
- [Representation, outgoing] intermediary of INTERMARKET EQUITIES, S.A.
- [Representation, outgoing] intermediary of HALSEY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of SZIVEM ENTERPRISES INC.
- [Representation, outgoing] intermediary of CARIBIA TRIDENT, S.A.
- [Representation, outgoing] intermediary of "ISABELA HOLDINGS GROUP", S.A.
- [Representation, outgoing] intermediary of SERVILEX INC.
- [Representation, outgoing] intermediary of VARSITY HOLDINGS CORP.