UBP UNION BANCAIRE PRIVEE
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/11011129
Relationships
- [Representation, outgoing] intermediary of LUCA INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of EVERTON COMPANY LIMITED
- [Representation, outgoing] intermediary of MIDWAY FINANCE LIMITED
- [Representation, outgoing] intermediary of LONE STAR TRADING CO. LIMITED
- [Representation, outgoing] intermediary of VIC, VICTORIA INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of SIDCO GROUP INC.
- [Representation, outgoing] intermediary of BUILTCO LTD., S.A.
- [Representation, outgoing] intermediary of TRANSARMORIC OVERSEAS S.A.
- [Representation, outgoing] intermediary of MARGIC TRADING, S.A.
- [Representation, outgoing] intermediary of FIDCOM, S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL TRADE PARTNERS, S.A.
- [Representation, outgoing] intermediary of BOWLAN DEVELOPMENTS INC.
- [Representation, outgoing] intermediary of VALOREM FINANCE, S.A.-
- [Representation, outgoing] intermediary of MAYWELL HOLDING LTD.
- [Representation, outgoing] intermediary of SUTHERLAND FINANCE CORPORATION
- [Representation, outgoing] intermediary of STARVIEW FINANCE INC.
- [Representation, outgoing] intermediary of CENTOR HOLDING INC.