Entity
Status: Active
The Panama Papers data is current through 2015
Countries:
Switzerland
Source: Panama Papers
Address: UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*
Jurisdiction: PMA (Panama)
From | Type | To |
---|---|---|
UBS AG (SUCC. RUE DU RHÔNE) | Intermediary of | HOPTON GROUP CORPORATION |
Mrs. Maria KARGATZI | Shareholder of | HOPTON GROUP CORPORATION |
Mrs. Argyro KARGATZI | Shareholder of | HOPTON GROUP CORPORATION |
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