DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
David A. Goldenberg	United States	2655 Orchard Lake Road Suite 101 Sylvan Lake, Michigan 48320 USA	authorised person / signatory of	Offshore Financial Services Corporation	Not identified		16-OCT-1995		Struck / Defunct / Deregistered
Leslie Herzka	United States	20 Heather Drive Roslyn, NY 11576 USA	beneficiary of	The Parsec Trust	Cook Islands		07-JUN-2002		Struck / Defunct / Deregistered
Cheung Ka Keung Spencer	Hong Kong	House 11, Ma Yau Tong Chuen Kowloon Hong Kong	director of	INNO TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered
Cheung Ka Keung Spencer	Hong Kong	House 11, Ma Yau Tong Chuen Kowloon Hong Kong	shareholder of	INNO TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered
Khiem Huy Tran	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Khiem Huy Tran	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Lin Hai	Not identified		director of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Lin Hai	Not identified		shareholder of	GIANT DRAGON INTERNATIONAL GROUP LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Ronald E. Hood	Not identified		beneficiary of	Waters International Trust	Not identified		05-JUN-1996		Struck / Defunct / Deregistered
Ayling Limited	Hong Kong	C/O 26th Floor Dah Sing Financial Centre 108 Gloucester Road WANCHAI, Hong Kong	director of	SMETHURST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1992		Active
Wu, Ya-Feng	Taiwan	4F, No. 73, Fu-Hsing North Rd. Taipei Taiwan ROC	shareholder of	TOTAL COSMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Active
Wu, Ya-Feng	Taiwan	4F, No. 73, Fu-Hsing North Rd. Taipei Taiwan ROC	director of	TOTAL COSMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Active
Wu, Ya-Feng	Taiwan	4F, No. 73, Fu-Hsing North Rd. Taipei Taiwan ROC	shareholder of	GIANT MAXWELL INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Active
Coledon P. Lupoli	United States	565 Picacho Lane Santa Barbara California 93108 USA	beneficiary of	Blue Sky Trust	Not identified		12-MAY-1999		Struck / Defunct / Deregistered
Tsai, Chi-Neng	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	director of	DIRECT VIEW SERVICES LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	16-NOV-2001		Active
Tsai, Chi-Neng	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	director of	ASIA SUPERSUPER LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	13-MAY-2002		Active
Tsai, Chi-Neng	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	director of	CHINA DOLL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2002		Active
Tsai, Chi-Neng	Taiwan	No. 256, Jungshan Rd. Lugang Jen, Changhua, Taiwan. R.O.C	director of	BRUNEI HOLDINGS OFFSHORE LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	YAPINDEX LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SBHE Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ABLETRONIC TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ALLIANCE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SUPER VISION OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BROADWAY PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Capstone Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	EXCELLENT OFFSHORE VENTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	HIGHRISE MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Wonway Innovations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Marvel Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ONG PROSPERITY PROGRESS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Daffodil Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	NEUWAY VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SuperCross Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Phanbari Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ICJ Investment Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ZELOT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SMOFLOW INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	LUSHINGTON GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	INNOVATIVE INFORMATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ENERGISER GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	REGALIA TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GLOBALONE TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BRISTECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1989		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	PROVISTA INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1987		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BRISCON CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1989		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Community International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Global Venus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DS Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Venturing Forth Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Jo-Le Assets Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Noble Link Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DII CHAI INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Amber Point Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Bluestone Bright Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BT System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Richmill Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	FORWARD EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Atlantic Worldwide Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Golden Harvest Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blue Horizon Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Great Fortune Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gloryview International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blue Ginger Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Superstar Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	City Tower Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Best of Luck Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Forward Century Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Golden Tower Management Limited	British Virgin Islands		12-JAN-2004		Transferred Out
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	StarJet Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	YOYO Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Red Maple Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Speed Growth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Park Valley Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	RM & JP Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	STAR TOWER VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ATOZ Foods Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	D'LLOYD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TIMEQUEST VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Company liquidated
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JKC & PARTNERS CORPORATION.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-1998		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Trinity Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	FINECORP INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	H. W. Water Enterprise Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BILLION PEAK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	FOUR CITY VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BIG BUCKS DEVELOPMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ocean 12 Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	CRESTAR INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Silverworks Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rover Success Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Lariat Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BAYFRONT HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SING HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	UNILUX SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TRUE LIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AKCS International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2002		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Geoservices Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	D'Liny International Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Swasinka International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active

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