UBI BANCA INTERNATIONAL S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- LU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003950
Relationships
- [Representation, outgoing] intermediary of SIMONIS ASSOCIATES INC.
- [Representation, outgoing] intermediary of BADGLEY ASSETS CORP.
- [Representation, outgoing] intermediary of KEGUAY CONSULTANTS S.A.
- [Representation, outgoing] intermediary of MEDOC CORP.
- [Representation, outgoing] intermediary of FLOUVE INC.
- [Representation, outgoing] intermediary of DAMIAN ASSOCIATES CORPORATION
- [Representation, outgoing] intermediary of LUMEN ASSETS S.A.
- [Representation, outgoing] intermediary of SUBSONIC S.A.
- [Representation, outgoing] intermediary of TORFU CORP.
- [Representation, outgoing] intermediary of BARES ENTERPRISES S.A.
- [Representation, outgoing] intermediary of JONAKUR S.A.
- [Representation, outgoing] intermediary of BARDGROVE PROPERTIES CORP.
- [Representation, outgoing] intermediary of DRAGONALE CORP.
- [Representation, outgoing] intermediary of AKUR S.A.
- [Representation, outgoing] intermediary of DAINESE CORP.
- [Representation, outgoing] intermediary of ENTELLA MARITIME S.A.
- [Representation, outgoing] intermediary of LIBRAMONT S.A.
- [Representation, outgoing] intermediary of COLLINS CAPITAL S.A.
- [Representation, outgoing] intermediary of VODRAN INC.
- [Representation, outgoing] intermediary of FRENTZEN S.A.
- [Representation, outgoing] intermediary of PRIVATE FOUNDATION LEONARDO
- [Representation, outgoing] intermediary of PHOTOTROPIC S.A.
- [Representation, outgoing] intermediary of TANARELLO S.A.
- [Representation, outgoing] intermediary of DUNNINGTON PROPERTIES S.A.
- [Representation, outgoing] intermediary of IMAGEVILLE SERVICES S.A.
- [Representation, outgoing] intermediary of Interfood S.A.
- [Representation, outgoing] intermediary of BRATTON CORP.
- [Representation, outgoing] intermediary of BONNET S.A.
- [Representation, outgoing] intermediary of LERBY LTD.
- [Representation, outgoing] intermediary of LESLIE INC.
- [Representation, outgoing] intermediary of APINESS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of COZY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SEASON MANAGEMENT INC.
- [Representation, outgoing] intermediary of TRUMAN S.A.
- [Representation, outgoing] intermediary of CLEVELAND ASSETS INC.