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
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	International Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	W.T.J. Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gold Reflection Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Vital Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	International Platform Holdings Inc.	British Virgin Islands;Singapore	UBS AG, Singapore Branch;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Broad Market Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Profitmax Global Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Omega Supreme Group Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Wealth Harvest Services International Ltd	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	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Oasis Bay Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Array Point Enterprise Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Lucida Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Carol Spring Holding Ltd	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	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Triborchi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Hsiamo Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Lingkai Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Speeding Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Purple Hues Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Almira Investments Ltd	British Virgin Islands;China	XIAO BEI GUAN CHUN LAI YUAN ZHEN, LAI YUAN COUNTY HE BEI PROVINCE P.R. CHINA	08-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JED HOLDINGS LTD	Samoa		09-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Fields of Gold Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	A-Project Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Maxi Shine Holdings Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Primo Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Buton Resources International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Vanazon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Stanfield Universal Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Golden Path Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	G-Heights Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	World Vision Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Legacy Spring Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Bella Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Axiom Worldwide Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Aurea Investment Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gailia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Beaute Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blooming Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Dancia Offshore Limited	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	13-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Refresh Ideas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Strong View Ltd	Samoa		19-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Fidelia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Enchante Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Brilliant Gold Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Mystical International Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ark Capital Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Nativitie International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Pacific Aviation Limited	Samoa		11-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Huey Fung International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Han Wei International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Best Win Trading Ltd	Samoa		12-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	LACELL HOLDING INCORPORATED	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	13-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Forbes Overseas Finance Ltd	Samoa		13-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	CostalSand Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Caversham Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Shimmeria Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rosella Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Odessa Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	LIPSON PLASTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gossamer Overseas Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	RMD Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Platinum Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Eternity International Group Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	31-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TJ Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Trucia Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Smooth Sailing International Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Aussie Universal Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gain Rising Investments Limited	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Giant Science Limited	Taiwan;Samoa	No. 82, Sancun Road, Fengyuan City Taichung County 420, Taiwan, R.O.C	06-MAY-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ROSE LINE ASSETS LTD	Samoa;Taiwan	7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC	05-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ATLETICO INVESTMENTS LTD	Samoa		05-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	LIGHTYEAR INC.	Samoa;Taiwan	No. 15, Alley 7, Lane 68 Fongdong Road Fongyuan City, Taichung County 42026 Taiwa, R.O.C	05-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GLOBAL VISION INVESTMENT LTD.	Samoa		27-JUN-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AnchorPoint Worldwide Limited	Taiwan;Samoa	No. 83, Lane 6, Sec. 4, Chengde Road Shilin District Taipei City 11167 Taiwan, R.O.C	05-JUN-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Everclear Overseas Co., Inc.	Samoa		05-JUN-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MK Engineering Ltd	Samoa		19-JUN-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Wisemind Inc.	Samoa;Hong Kong	Flat L, 45/F., Block 2, Royal Peninsula 8 Hung Lai Road, Hung Hom, Kowloon, Hong Kong.	03-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Top Deck Investments Overseas Ltd	Samoa		03-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	STRATOS INVESTMENTS LTD	Samoa		16-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Northern Peak Management Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Northern Peak Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	The M.Y.L. Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	The M.Y.Y. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	The M.Y.H. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rising Wealth Holding Company	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-MAY-2009		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Positive Minds Worldwide Inc.	Samoa		14-FEB-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Spirent Communications Inc	Samoa		25-MAR-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	New Wave Technology Corp.	Samoa		31-MAR-2003		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BIZPOINT Technology Corp.	Samoa		28-MAR-2003		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	NORTHERN GULF PETROLEUM PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	20-DEC-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JSM Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;HOLD FOR COLLECTION	05-DEC-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Heritage Village Inc.	Cook Islands		21-MAR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Longlife Snow Investment Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	16-APR-2004		Active

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