| Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | IMPERIUM CAPITAL VENTURES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BOOSTER INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Jabez Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Castleville Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-FEB-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BROADWILL CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Colossians Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-FEB-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AKCS International Co. Ltd | Samoa | | 29-MAR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Noble Park Holdings Limited | Samoa | | 04-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Great Alpine Enterprise Ltd | Samoa | | 04-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Mega Structures Finance Corporation | Samoa | | 04-APR-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Canasta Holdings Ltd | Samoa | | 28-JUN-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Golden Castle Universal Ltd | Samoa | | 28-JUN-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BizBrand Corporation | Samoa | | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | InterHoldings Ltd | Samoa | | 08-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | NLKC Company Limited | Samoa | | 27-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | GPWM Company Limited | Samoa;Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | 27-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | MMHK Company Limited | Singapore;Samoa | One Raffles Quay #50-01 North Tower Singapore 048583 | 27-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Rising Dragon Investments Ltd | Samoa | | 06-NOV-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Albert Chem Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Kensington Capital Ltd | Seychelles | | 08-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Endless View Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Brijbasi Hi-Tech Udyog Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Brookwood Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Emperor Investment Holdings Properties Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 17-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Capital Green Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Maisonave Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Parade Flair Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | The Grand House International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ravenswood Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Vantage TV Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Highfield International Limited | Samoa | | 25-SEP-2002 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Taffeta International Limited. | Samoa | | 25-SEP-2002 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Cheddar Hill Capital Inc. | Samoa | | 10-JUN-2002 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Tropic Air Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Value Team Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Blooming Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Meadow Spring International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Landel International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | RZA INTERNATIONAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SINO SWISS ENERGY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | The Grand Vintage Trust | Singapore;Bahamas | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 29-AUG-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Castle Rich Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Topball International Company Inc. | Taiwan;British Virgin Islands | 6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 13-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Topball Enterprises Limited | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C. | 13-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Eden Point Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 09-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Merit Point Offshore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sheer City Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Noble Capital Fund | Singapore;Cayman Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 02-JAN-2009 | | Shelf |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Noble Capital Fund | Not identified | | 02-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Billion Joys Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Galaxy Fund Management Ltd | Not identified | | 20-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Starsphere Overseas Investment Fund | Not identified | | 30-OCT-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | W.T.T. Investment Fund | Not identified | | 29-OCT-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Alias Frontier Opportunity Fund SPC - Class A | Not identified | | 16-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ACMEST EMERGING MARKET FUND | Not identified | | 04-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | DWS Active Strategies Fund | Not identified | | 09-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | HARTFORD CAPITAL GROWTH FUND | Not identified | | 02-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | GREAT FORTUNE ASIA FUND | Not identified | | 24-OCT-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Hamon Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | The Talent II Trust | Singapore;Bahamas | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 29-AUG-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Alias Frontier Opportunity Fund SPC | Not identified | | 16-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Alias Frontier Opportunity Fund SPC - Class B | Not identified | | 16-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BAXTER MEDICAL SUPPLIES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Caius Heritage Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PC (NAD) International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-NOV-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Caribbean Technology Investment Fund | Not identified | | 05-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Mediterranean Technology Investment Fund | Not identified | | 05-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Keyford Industrial Fund | Not identified | | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Fairwood Technology Growth Fund | Not identified | | 02-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Makedream Development Fund | Not identified | | 04-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Columbus Investment Fund | Not identified | | 04-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Wellink Capital Management Fund | Not identified | | 21-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SINO CROWN TECHNOLOGY DEVELOPMENT FUND | Not identified | | 30-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sussex Capital Management Limited | Not identified | | 30-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ruby Fanfare Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Blossoms Glamour Profits Inc. | British Virgin Islands;Indonesia | Jalan Pengembak No. 29 SANUR, BALI Indonesia 80228 | 26-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Rising Reaps International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Grandeur Wind Trading Limited | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 06-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Glittering Snow International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PAVILION POINT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BRILLIANCE SUCCESS WORLDWIDE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Semco Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Happiness Investment Pte. Ltd. | Singapore | | 09-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BLUEWAVE RESOURCES GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | INTERNUSA TECHNICAL GROUP ASIA LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | OGAZ ENERGY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Synergy Blooms Offshore Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 06-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Splendour Success Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Shiny Returns Inc. | China;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 73, Zhongguan Chun No. 402, Haidian District Beijing, P.R. China | 14-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Return Gains Corporation | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583 | 14-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Pleasure View Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Arrow-In Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Abundance Wealth Universal Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sephora Offshore Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Starcrest International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Velocity Trading Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 08-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Belrose Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Paradise View Universal Inc. | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 09-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Total Wealth Investment Financial Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Shining Returns Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-SEP-2008 | | Active |