UBS S.A.(SERVICIOS JURIDICOS) (AA2M)
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/11011654
Relationships (showing 100 of 220)
- [Representation, outgoing] intermediary of EXECUTIVE ENTERPRISE LTD.
- [Representation, outgoing] intermediary of SUSIL LIMITED
- [Representation, outgoing] intermediary of BRIX REEFERS (INTERNATIONAL) LTD.
- [Representation, outgoing] intermediary of T.P.C. LIMITED
- [Representation, outgoing] intermediary of CYCLECLIFF LIMITED
- [Representation, outgoing] intermediary of FERRANDO ESTABLISHMENT LIMITED
- [Representation, outgoing] intermediary of LISMORE HOLDING LIMITED
- [Representation, outgoing] intermediary of DAISY EUROINVEST LIMITED
- [Representation, outgoing] intermediary of SOUTHWARK ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of KEYSTONE BUSINESS S.A.
- [Representation, outgoing] intermediary of UNISTAR FINANCE LIMITED
- [Representation, outgoing] intermediary of CODISA EUROFINANCE LTD.
- [Representation, outgoing] intermediary of SWINTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CARLOW HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MIDLAND GROUP LTD.
- [Representation, outgoing] intermediary of EDSON GROUP LTD.
- [Representation, outgoing] intermediary of IPSA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of TANEY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ZINNIA INVESTMENT AND TRADING CORP.
- [Representation, outgoing] intermediary of SEVENOAKS ESTATES LIMITED
- [Representation, outgoing] intermediary of HILLSIDE LTD.
- [Representation, outgoing] intermediary of BAYSIDE PROPERTIES LTD.
- [Representation, outgoing] intermediary of COACHMAN LIMITED
- [Representation, outgoing] intermediary of CENTURY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ALFER GROUP LTD.
- [Representation, outgoing] intermediary of INESTA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of EXTON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PBA TRADING CORPORATION LTD.
- [Representation, outgoing] intermediary of MYRION HOLDING LTD.
- [Representation, outgoing] intermediary of BRASTRADE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DAFOR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DAVENCORP INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CODIGEST INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BAXTON COMPANY LTD.
- [Representation, outgoing] intermediary of ATLANTIC FREEZER CO. LTD.
- [Representation, outgoing] intermediary of DELTA COMMERCIAL LTD.
- [Representation, outgoing] intermediary of GAWLER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FANOR CORPORATION
- [Representation, outgoing] intermediary of GRAND VICTORIA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ANWELL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GULF OIL MARKETING LTD.
- [Representation, outgoing] intermediary of CADVIEW LIMITED
- [Representation, outgoing] intermediary of COWPER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MAGOR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WHARTON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BLUE EARTH CORPORATION
- [Representation, outgoing] intermediary of PRIME SECURITIES LTD.
- [Representation, outgoing] intermediary of COORDINATED MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MATESON FINANCE LIMITED
- [Representation, outgoing] intermediary of CLIFTON DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SAMPEX HOLDING LTD.
- [Representation, outgoing] intermediary of SUMFAST INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BAKER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ZAINAH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LANIGAN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FORSYTH GROUP INC.
- [Representation, outgoing] intermediary of GREYSTONE ASSOCIATES INC.
- [Representation, outgoing] intermediary of ZAZIE FINANCE LTD.
- [Representation, outgoing] intermediary of Z-MAM LTD.
- [Representation, outgoing] intermediary of CADEVAL GROUP LIMITED
- [Representation, outgoing] intermediary of COPSER FINANCE LIMITED
- [Representation, outgoing] intermediary of DYMA TRADING CORPORATION
- [Representation, outgoing] intermediary of CONEJOCALIF LTD.
- [Representation, outgoing] intermediary of ARVI GROUP INC.
- [Representation, outgoing] intermediary of PREVALOR HOLDING INC.
- [Representation, outgoing] intermediary of SOFIRA CORP.
- [Representation, outgoing] intermediary of GILWOOD COMPANY INC.
- [Representation, outgoing] intermediary of ROSAL SECURITIES LIMITED
- [Representation, outgoing] intermediary of AXIS MARKETING LIMITED
- [Representation, outgoing] intermediary of D'ARBLAY ASSOCIATES CORP.
- [Representation, outgoing] intermediary of LORAL TRADING CORP.
- [Representation, outgoing] intermediary of DALYA OIL SERVICES INC.
- [Representation, outgoing] intermediary of DAVENA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DANWAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DEBERANA LTD.
- [Representation, outgoing] intermediary of WESCO CONSULTANT CORP.
- [Representation, outgoing] intermediary of EXIMUS TECHNOLOGIES CORP.
- [Representation, outgoing] intermediary of EQUITY CAPITAL MANAGEMENT INC.
- [Representation, outgoing] intermediary of WALDEN ADVISORY GROUP INC.
- [Representation, outgoing] intermediary of MULLIGAN MANAGEMENT CORPORATION LTD.
- [Representation, outgoing] intermediary of HIGHPORT TRADING CORPORATION
- [Representation, outgoing] intermediary of PREMACO HOLDING INC.
- [Representation, outgoing] intermediary of JENCO SECURITIES INC.
- [Representation, outgoing] intermediary of 32 GROUP LTD.
- [Representation, outgoing] intermediary of INGLEBRIGHT LIMITED
- [Representation, outgoing] intermediary of DUKANE FINANCE INC.
- [Representation, outgoing] intermediary of CERTUS HOLDING INC.
- [Representation, outgoing] intermediary of DARREN RESOURCES LIMITED
- [Representation, outgoing] intermediary of SANCO MARKETING LIMITED
- [Representation, outgoing] intermediary of ABRAR LIMITED
- [Representation, outgoing] intermediary of TAMOLA HOLDING LTD.
- [Representation, outgoing] intermediary of GESTWELL FINANCE INC.
- [Representation, outgoing] intermediary of DERESCORP SECURITIES INC.
- [Representation, outgoing] intermediary of TRANSTABAC LIMITED
- [Representation, outgoing] intermediary of EPSCO MANAGEMENT INC.
- [Representation, outgoing] intermediary of PREISLER FINANCE INC.
- [Representation, outgoing] intermediary of NASULEB INC.
- [Representation, outgoing] intermediary of MIDEY ENGINEERING CORP.
- [Representation, outgoing] intermediary of GRANOR FINANCE LIMITED
- [Representation, outgoing] intermediary of BROADLEY BUSINESS CORPORATION