UBS AG
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002897
Relationships
- [Representation, outgoing] intermediary of WATERLINE SERVICES INC.
- [Representation, outgoing] intermediary of BRYWORTH LIMITED
- [Representation, outgoing] intermediary of BENGUARD LIMITED
- [Representation, outgoing] intermediary of QUINATA LIMITED
- [Representation, outgoing] intermediary of HEATHERBRAE LIMITED
- [Representation, outgoing] intermediary of EURARTEX S. A.
- [Representation, outgoing] intermediary of MOTEK Limited
- [Representation, outgoing] intermediary of CHAYTON LIMITED
- [Representation, outgoing] intermediary of CAMEDOR TRADING AND INVESTMENT LTD. S.A.
- [Representation, outgoing] intermediary of BRISBANE ASSOCIATES S.A.
- [Representation, outgoing] intermediary of WOOLCOT MANAGEMENT CORP.
- [Representation, outgoing] intermediary of Traumasi Services S.A.
- [Representation, outgoing] intermediary of Herty S.A.
- [Representation, outgoing] intermediary of Chirox Inc.
- [Representation, outgoing] intermediary of Amenti Investments Ltd.
- [Representation, outgoing] intermediary of Brisanto Limited
- [Representation, outgoing] intermediary of PELU INC.