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Business & marketSubsidiaries
| shareholder | country | % | source |
|
| country | address & contact : production type incentive source |
 Bahamas | Nassau & SWIFT UBPGBSNSXXX :  SWIFT |
| Bahamas | Trust Limited, Shirley Street Nassau & 1242 325 6755 : |
| Bahamas | UBAM International Trust, Charlotte House, Shirley Street, P.O Box 8342 Nassau & 1242 323 7336 : |
| Bahamas | Nordfinanz Bank Ltd, Nassau & SWIFT NFZBBSNSXXX : SWIFT |
 Bermuda | UBAM International, Sun Life House 31 Reid Street, Hamilton, HM & 1441 295 83 39 : |
 United Arab Emirates | 18th floor, Twin Towers, Beniyas Road, P.O. Box 33778, Deira, Dubai & 9714 2215 315 : |
 Hong-Kong | Union Bancaire Privée (Asia) Ltd, Suite 3103 9, Queen's Road Central & 852 2536 21 11 : |
 Jersey | CentreTrust Ltd, P.O. Box 301 40 Esplanade Saint Helier &  : |
| Jersey | P.O. Box 526, 40 Esplanade Saint Hélier Jersey JE4 5UH & 441534 51 46 70 : |
 Singapore | 6 Battery Road, #15-01 & 65 225 67 88 : |
 Switzerland | 96-98, rue du Rhône, CH-1204 Genève & 4122 819 21 11 : |
| Switzerland | Via F. Soave 1, CH-6900 Lugano & 4191 910 60 00 : |
|
year | country : description |
| 2002 | Jersey : $115,452 deposited on account | The Guardian |
| 1999 | Switzerland : Dictateur nigérian Sani Abacha | The Guardian |
| 1995 | Switzerland : UBP, dictateur Nigérian Sani Abacha | Le Temps |
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| year | country : description source |
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