| 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 | Silver Clouds Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Eternity Capital Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Universal Network Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Magic Explorer Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Staryield International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Mars Consultants Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Seaview Capital Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | D'Banyan International 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 | 23-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Keen Challenge Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Netyield Securities Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 30-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Nashville Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Detroit Metro Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Rotherham Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ECHEM WORLDWIDE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Giant Blue Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | DiStar Assets Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Bakersfield Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | FAME KING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | CLEAR BEARINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ROCK DISTANT PTE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Presage Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | TITLEIST INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Aspires Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Scarlet Pride Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | CITROEN CAPITAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Snow Bright Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ocean Deep Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Lucrative Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Wise Vision International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BLAIR'S FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ORANGE CIRCLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Red Wonders Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Noble One Financial Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Gaining Speed Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Allrich Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | OSA Investment Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Alabama Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Purple Sky Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ace Platform Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Centrino Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Great White Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | October Red Ventures 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 | 06-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | BlueBell Express Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PREMIUM GOLD UNIVERSAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Eiffel Universe Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | TUSCAN SUN CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Captain Universe Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Jupiter Assets Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Century Cup Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | CONCERTO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-SEP-1997 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sealobe Investments 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 | 08-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Maxiworld Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Golden Vision Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | LHS Capital Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAY-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Picasso Co. Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ORION PACIFIC TRADING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Amagon Euro Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | INFINITE ALLIANCE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | WORLD DIRECTIONS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | NEXUS PREMIER LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2002 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | TradeVentures Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | LOVELL PEAK INVESTMENTS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Optical Orbits Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ALPHA OMEGA OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Astro Assets Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Emirates Investments Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2005 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Blue Flower Rose Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | QUEENS SQUARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | StarBids Ventures Inc. | 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 | 04-JUL-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | WATERFRONT AVENUE SDN BHD | Malaysia | c/o Portcullis Trust (Labuan) Limited Level 6 (D), Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O.Box 80107 87011 Federal Territory of Labuan;FOR COLLECTION | 28-SEP-2002 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | RIMBUN SAKTI SDN. BHD. | Malaysia | c/o Portcullis Trust (Labuan) Limited Level 6 (D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka P O Box 80107 87011 Federal Territory of Labuan;FOR COLLECTION | 14-MAR-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PROLUSI EUREKA SDN. BHD. | Malaysia | FOR COLLECTION | 03-MAR-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SRI-ANGGUN MERKETING SDN. BHD. | Malaysia | c/o Portcullis Trust (Labuan) Limited Level 6 (D), Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O.Box 80107 87011 Federal Territory of Labuan;FOR COLLECTION | 27-FEB-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PRIBUMI MARKETING SDN. BHD. | Malaysia | c/o Portcullis Trust (Labuan) Limited Level 6 (D), Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P. O. Box 80107 87011 Federal Territory of Labuan;FOR COLLECTION | 26-FEB-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Jolly Bright Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-DEC-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Jasmine Group Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1998 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Power Solutions Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-1998 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | FAJR Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Iname Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Hallib Far East Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | JASMIN WORLDWIDE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1997 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Pyramid Express Ltd | British Virgin Islands | | 24-FEB-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | MBH Healthcare Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Woodshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Running Creek Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Channel Securities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ma Tsu Po Enterprise Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2001 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | CINTECH SYSTEMS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ACE STAR INVESTMENT LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2001 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | KING KUNG INVESTMENT LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2001 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Lian Heung Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2001 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | O'SPORTS UNO HOLDINGS LIMITED | Cayman Islands | | 22-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Suntec Global Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Vision Flash International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SUN MARINA GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | STARMIX GROUP LIMITED | British Virgin Islands;Not identified | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No Communication via mail only via email | 08-SEP-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ICON PEAK SDN. BHD. | Malaysia;Singapore | Portcullis Fund Administration (S) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 13-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Elegant Label Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Topco Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2001 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | TimeLine Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2001 | | Active |