UBS Nominees Limited
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- KY
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/47601
Relationships (showing 100 of 152)
- [Ownership, outgoing] shareholder of SILHOUETTE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ETERNAL SUCCESS INVESTMENTS INC.
- [Ownership, outgoing] shareholder of C & H INTERNATIONAL HOLDING LIMITED
- [Ownership, outgoing] shareholder of NY Investments XIII Inc
- [Ownership, outgoing] shareholder of PACIFIC BEAUTY LIMITED
- [Ownership, outgoing] shareholder of Goodwill Management Limited
- [Ownership, outgoing] shareholder of PEACE OWNER HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of YELLOW LEAF GROUP LIMITED
- [Ownership, outgoing] shareholder of CRYSTAL DELIGHT LIMITED
- [Ownership, outgoing] shareholder of FAITH ENTERPRISES GROUP LIMITED
- [Ownership, outgoing] shareholder of GREEN AUTOMATION LIMITED
- [Ownership, outgoing] shareholder of TOP LIGHT HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of NY Investments XII Inc
- [Ownership, outgoing] shareholder of SUCCESS ACHIEVER LIMITED
- [Ownership, outgoing] shareholder of NY Investments VIII Inc
- [Ownership, outgoing] shareholder of RIVERA INVESTMENTS GROUP LIMITED
- [Ownership, outgoing] shareholder of SOLAR SHINE GROUP LIMITED
- [Ownership, outgoing] shareholder of FOUNDATION ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of ASIA OWNER GROUP LIMITED
- [Ownership, outgoing] shareholder of EXCEL TREASURE LIMITED
- [Ownership, outgoing] shareholder of MODERN TIMES GROUP LIMITED
- [Ownership, outgoing] shareholder of GREAT MOVEMENT LIMITED
- [Ownership, outgoing] shareholder of BRIGHTACT GROUP LIMITED
- [Ownership, outgoing] shareholder of INSTINCTIVE FINANCE LIMITED
- [Ownership, outgoing] shareholder of GOLDEN HORSE GROUP LIMITED
- [Ownership, outgoing] shareholder of SHINNING JEWELS LIMITED
- [Ownership, outgoing] shareholder of Westgrove International Ltd.
- [Ownership, outgoing] shareholder of ETERNAL PROFITS TRADING LIMITED
- [Ownership, outgoing] shareholder of Bushland Investments Holding Limited
- [Ownership, outgoing] shareholder of PRINCES TOWN GROUP LIMITED
- [Ownership, outgoing] shareholder of NY Investments XIV Inc
- [Ownership, outgoing] shareholder of FLYING SUPREME LIMITED
- [Ownership, outgoing] shareholder of FRONTIER PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of KWONG CHUN COMPANY LIMITED
- [Ownership, outgoing] shareholder of MOON SHADOW GROUP LIMITED
- [Ownership, outgoing] shareholder of TOP FINANCE ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of RAINBOW INTERNATIONAL INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of SUN ENGINEERING LIMITED
- [Ownership, outgoing] shareholder of KOON HING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ROADWAY LIMITED
- [Ownership, outgoing] shareholder of NY Investments VII Inc
- [Ownership, outgoing] shareholder of UNION CORE TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of OIL STREET LIMITED
- [Ownership, outgoing] shareholder of TRIPLE 888 FORTUNE LIMITED
- [Ownership, outgoing] shareholder of WORK-MASTER GROUP LTD
- [Ownership, outgoing] shareholder of SPARKLING GOLD PROPERTY LIMITED
- [Ownership, outgoing] shareholder of TOP TREND LIMITED
- [Ownership, outgoing] shareholder of Loyal Anchor Corporation Limited
- [Ownership, outgoing] shareholder of LOYAL PROFESSION LIMITED
- [Ownership, outgoing] shareholder of NY Investments X Inc
- [Ownership, outgoing] shareholder of CLEAR LIMITED
- [Ownership, outgoing] shareholder of IRONSIDE PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of BINARY INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of PACIFIC BRIGHT INVESTMENTS LTD.
- [Ownership, outgoing] shareholder of LONGITUDE LIMITED
- [Ownership, outgoing] shareholder of NY Investments III Inc
- [Ownership, outgoing] shareholder of QUAZIN LIMITED
- [Ownership, outgoing] shareholder of WOW LIMITED
- [Ownership, outgoing] shareholder of Cheers International Inc.
- [Ownership, outgoing] shareholder of LAYLINE LIMITED
- [Ownership, outgoing] shareholder of PLATINUM SECURITIES LTD.
- [Ownership, outgoing] shareholder of RALLY ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of MANAGERS CORPORATION
- [Ownership, outgoing] shareholder of WATER DANCERS LIMITED
- [Ownership, outgoing] shareholder of ETERNAL MOMENT LIMITED
- [Ownership, outgoing] shareholder of FREEDOM ISLAND HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of Shippingstop Dot Com Limited
- [Ownership, outgoing] shareholder of POSITIVE IMPACT LIMITED
- [Ownership, outgoing] shareholder of NY Investments XI Inc
- [Ownership, outgoing] shareholder of CREATIVE GROUP INTERNATIONAL INC.
- [Ownership, outgoing] shareholder of NY Investments IV Inc
- [Ownership, outgoing] shareholder of NY Investments VI Inc
- [Ownership, outgoing] shareholder of GLORY MOMENT LIMITED
- [Ownership, outgoing] shareholder of WORLD MAKERS LIMITED
- [Ownership, outgoing] shareholder of NY Investments I Inc
- [Ownership, outgoing] shareholder of MELODY HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of BAY VIEW GROUP LIMITED
- [Ownership, outgoing] shareholder of LES FRERES INTERNATIONAL CORP.
- [Ownership, outgoing] shareholder of MAGIC POWERS GROUP LIMITED
- [Ownership, outgoing] shareholder of FORTUNE HUNTER COMPANY LIMITED
- [Ownership, outgoing] shareholder of NY Investments IX Inc
- [Ownership, outgoing] shareholder of PRIME MOVER INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of SILVER SEASON GROUP LIMITED
- [Ownership, outgoing] shareholder of TIEN MING GROUP LIMITED
- [Ownership, outgoing] shareholder of SUPER CREATION HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of IRIS SECURITIES LIMITED
- [Ownership, outgoing] shareholder of GOLD TRADE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LUCKMATE CONSULTANT LIMITED
- [Ownership, outgoing] shareholder of APPETITE OVERSEAS LIMITED
- [Ownership, outgoing] shareholder of KIN SHING FINANCE LIMITED
- [Ownership, outgoing] shareholder of MORNING ASIA LIMITED
- [Ownership, outgoing] shareholder of WELLFULL SERVICES LIMITED
- [Ownership, outgoing] shareholder of GOLD GAIN RESOURCES LIMITED
- [Ownership, outgoing] shareholder of ASIAN SPECTRUM LIMITED
- [Ownership, outgoing] shareholder of HOI LUNG HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of SHARP LOCATION LIMITED
- [Ownership, outgoing] shareholder of GRANDWAY TECHNOLOGIES LIMITED
- [Ownership, outgoing] shareholder of GOLDEN TOUCH DEVELOPMENT LIMITED
- [Ownership, outgoing] shareholder of DAINTY HOLDINGS GROUP LIMITED
- [Ownership, outgoing] shareholder of DATA LINK TECHNOLOGY LIMITED