UBS AG (ZURICH)

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
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11009442

Relationships

[Representation, outgoing] intermediary of LEXINGTON PORTFOLIO CORP.
[Representation, outgoing] intermediary of ETERNAL TARGET INVESTMENT CORP.
[Representation, outgoing] intermediary of FAUSTO TRADING INC.
[Representation, outgoing] intermediary of KINGFORD MANAGEMENT S.A.
[Representation, outgoing] intermediary of BURBEY HOLDING CORP.
[Representation, outgoing] intermediary of GOLDEN CITY EQUITIES S.A.
[Representation, outgoing] intermediary of JAZZ EQUITIES S.A.
[Representation, outgoing] intermediary of SEAPOINT DEVELOPMENT INC.
[Representation, outgoing] intermediary of NEW TRADE AGE CORP.
[Representation, outgoing] intermediary of SLATER INTERNATIONAL CORP.
[Representation, outgoing] intermediary of STRATHFORD INC.
[Representation, outgoing] intermediary of AZTECH INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of FREEPORT INTERNATIONAL CONSULTANTS INC.
[Representation, outgoing] intermediary of WINTHROP COMPANY S.A.
[Representation, outgoing] intermediary of KEYBRIDGE ENTERPRISES GROUP S.A.
[Representation, outgoing] intermediary of H.A. FOOD SUPPLIERS S.A.
[Representation, outgoing] intermediary of RAIGHT CONSULTANCY S.A.
[Representation, outgoing] intermediary of ENOSA COMMERCIAL S.A.
[Representation, outgoing] intermediary of VORSTEN INVESTMENT S.A.
[Representation, outgoing] intermediary of DAVON ESTATES CORP.
[Representation, outgoing] intermediary of MABREND HISPANO TRANSFER S.R.L. CORP.
[Representation, outgoing] intermediary of ERCROS PROMOTION INCORPORATED
[Representation, outgoing] intermediary of AXBRIDGE MARKETING CORP.
[Representation, outgoing] intermediary of CORDALE SERVICES S.A.
[Representation, outgoing] intermediary of PERKINS INTERNATIONAL ASSETS CORP.
[Representation, outgoing] intermediary of FISKER MANAGEMENT CORP.
[Representation, outgoing] intermediary of AVENIR GROUP INC.
[Representation, outgoing] intermediary of POMPERALL INVESTMENTS S.A.
[Representation, outgoing] intermediary of GOLDGRAPE INVESTMENTS S.A.
[Representation, outgoing] intermediary of VIEWFORT INVESTMENTS INC.
[Representation, outgoing] intermediary of ELFANE HOLDINGS INC.
[Representation, outgoing] intermediary of YOKANOR HOLDINGS INC.
[Representation, outgoing] intermediary of F.J. GENERAL FOODS, S.A.
[Representation, outgoing] intermediary of VERITAS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of FONDECO HOLDING LTD.
[Representation, outgoing] intermediary of DEXTRON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CHUBS FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of FIDWIG ENTERPRISE HOLDINGS CORPORATION
[Representation, outgoing] intermediary of POINXTER ASSETS MANAGEMENT INCORPORATED
[Representation, outgoing] intermediary of BUTWIN FINANCE LTD.
[Representation, outgoing] intermediary of DAFERIO CORP.
[Representation, outgoing] intermediary of MOSSGROVE MANAGEMENT LTD.
[Representation, outgoing] intermediary of IZALCO S.A.
[Representation, outgoing] intermediary of MICHITT ENGINEERING CORP.
[Representation, outgoing] intermediary of KIRTEL INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ANKERTON CONSULTANTS CORP.
[Representation, outgoing] intermediary of MELSIDE MARKETING CORP.
[Representation, outgoing] intermediary of RIZA OVERSEAS INCORPORATED
[Representation, outgoing] intermediary of TILMOR HOLDING LTD.
[Representation, outgoing] intermediary of XANINHO LIMITED
[Representation, outgoing] intermediary of STREAMHAWK TRADING INC.
[Representation, outgoing] intermediary of CODIVAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of DERINVER SERVICES S.A.
[Representation, outgoing] intermediary of RHONE HOLDING INTERNATIONAL LTD.
[Representation, outgoing] intermediary of VORZEVA INC.
[Representation, outgoing] intermediary of TEODORA S.A.
[Representation, outgoing] intermediary of TOSCAN LIMITED