UBS Financial Consulting AG,Taiwan Branch
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
- TW
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/296732
Relationships
- [Representation, outgoing] intermediary of Sun & Paul Group Ltd.
- [Representation, outgoing] intermediary of Crosspond Associates Co., Ltd
- [Representation, outgoing] intermediary of GOLDEN EAGLE COMPANY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Star Pleasures Offshore Inc
- [Representation, outgoing] intermediary of Solid Survivors Limited
- [Representation, outgoing] intermediary of PowerHouse Development Ltd
- [Representation, outgoing] intermediary of UNI-FAR COMPANY LIMITED
- [Representation, outgoing] intermediary of Show Own International Co., Ltd
- [Representation, outgoing] intermediary of Multi-Contacts Services Limited
- [Representation, outgoing] intermediary of INFOLIGHT INTERNATIONAL LTD
- [Representation, outgoing] intermediary of KINGSWOOD CHBS CO., LTD.
- [Representation, outgoing] intermediary of Yichin (BVI) International Corp
- [Representation, outgoing] intermediary of Business Network International Ltd
- [Representation, outgoing] intermediary of Top-Link Services Limited
- [Representation, outgoing] intermediary of Sisley Enterprises Group Ltd
- [Representation, outgoing] intermediary of U Need Investment Limited
- [Representation, outgoing] intermediary of Super Grade Investment Co., Management Ltd.
- [Representation, outgoing] intermediary of Vulture Investments Pte Ltd
- [Representation, outgoing] intermediary of FORTUNE HUNTER MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of Red Ruby Development Ltd
- [Representation, outgoing] intermediary of CALSTAR LIMITED
- [Representation, outgoing] intermediary of Magic Timing Incorporated
- [Representation, outgoing] intermediary of E-Ming International Co. Ltd
- [Representation, outgoing] intermediary of INGY INVESTMENTS PTE LTD
- [Representation, outgoing] intermediary of Brandy Enterprises Ltd
- [Representation, outgoing] intermediary of The Chengs Development Overseas Inc.
- [Representation, outgoing] intermediary of Diamonds Overseas Group Limited
- [Representation, outgoing] intermediary of FORESTER ASSETS LIMITED
- [Representation, outgoing] intermediary of Mega Best Enterprises Ltd
- [Representation, outgoing] intermediary of Kingdom Wealth Services Limited
- [Representation, outgoing] intermediary of Eden C.C. Security Ltd.
- [Representation, outgoing] intermediary of Kaluah City Limited
- [Representation, outgoing] intermediary of KINGS SQUARE SERVICES LIMITED
- [Representation, outgoing] intermediary of UBS AG (Taipei Branch)
- [Representation, outgoing] intermediary of WISEMAX MANAGEMENT SERVICES LTD
- [Representation, outgoing] intermediary of FUTURE-LINK SERVICES LIMITED
- [Representation, outgoing] intermediary of Dawnlion International Ltd
- [Representation, outgoing] intermediary of Grand Fortune Worldwide Inc.
- [Representation, outgoing] intermediary of Kingsworld Development Ltd
- [Representation, outgoing] intermediary of EAGLEAIR INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FULL STAR LAI CO., LTD.
- [Representation, outgoing] intermediary of All In Investments Group Ltd
- [Representation, outgoing] intermediary of TOWER INTERNATIONAL CORPORATION LTD.
- [Representation, outgoing] intermediary of KING INVESTMENT PTE LTD
- [Representation, outgoing] intermediary of Great Progress Ventures Inc.
- [Representation, outgoing] intermediary of R&D Investments Ltd
- [Representation, outgoing] intermediary of BlueChips Ventures Co., Ltd
- [Representation, outgoing] intermediary of Rainbow Sapphire Limited
- [Representation, outgoing] intermediary of Euphoria Textile Enterprise Co., Ltd
- [Representation, outgoing] intermediary of R & M Capital Corporation
- [Representation, outgoing] intermediary of Orchid Valley Management Corp.