Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofXtra-Cap LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPlatinum Standard Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMediterranean Holding Enterprise Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofCaribbean Holding Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofColbert Group Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofUrsulines Investment CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSun Riviera Trading LimitedBritish Virgin Islands;ChinaOpen with Google map Rm 312, Door 5, Building 3 Minkang Residence, Nan Guan District Changchun Jilin Province, P.R. China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofThunderOn Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSilver Standard LtdSamoaOpen with Google map 22-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofKeyford Industrial Holding LimitedSingapore;British Virgin IslandsOpen with Google map 5 Temasek Boulevard #18-00 Suntec Tower Five Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTang Star IncPhilippines;British Virgin IslandsOpen with Google map c/o 21 narra Ave, South Forbes Park Makati City Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofJAG INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPlassac Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHopeland International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAll Right Capital Management Co., LtdSingapore;British Virgin IslandsOpen with Google map 5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofKingdom Capital Management Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAlpha Holdings Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMedia Trio IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofJUST SPLENDOUR INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofI HIH INTERNATIONAL ASSOCIATES INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTalavera Worldwide Inc.Singapore;British Virgin IslandsOpen with Google map c/o UBS AG, Singapore One Raffles Quay, #50-01 North Tower Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofArmilin Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSafien Valley CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHolmes Group Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTransland Investments LimitedSamoaOpen with Google map 11-JAN-2000Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAnnSoon CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDouble Top Venture LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofUnited Alliance International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofFirst Edge Capital CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRedcroft Holdings LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898618-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofGreenstone Energy LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofGreat Maritime Group IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofJOHN WELL CORPORATIONSingapore;British Virgin IslandsOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858318-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofStrategic Success Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofUltimate Brilliant Holdings Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofProfit High International LtdBritish Virgin Islands;Hong KongOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR10-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofYW Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofBellmont International LimitedSeychellesOpen with Google map 04-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDream Time CorporationSamoa;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898613-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofOpta IncBritish Virgin Islands;ChinaOpen with Google map 172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 10010112-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofLONG POINT FINANCIAL LIMITEDBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898627-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPoint Red Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRed Rocks International Universal LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898627-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRIDDHI NIDHI HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofThirdWave International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTuscan Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofInfini Investment LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNinetyeight Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEagle Achieve Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDavw Enterprise LtdSamoaOpen with Google map 04-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofZion Heights Universal Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofLeading-Star Offshore LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2008Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofQuartz Investments Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofYielding Wealth Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEmerald Heights Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAutumn Glory Universal LimitedBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898628-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNess View Worldwide Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEiffel View Universal Holdings LtdBritish Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858326-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofXphira Consultancy Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMaxWealth Worldwide Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRenaissance Worldwide Trading Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEvolving Success CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAsiabiz Strategy Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofINFINITY WORLDWIDE INVESTMENT INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRise-Trend International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofBlooming Horizon Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofInspired View Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDuoVent Enterprises LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPHEBUS CORPORATIONSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898606-JUN-2008Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofLogisson Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSouthPark Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSignature Park Investments Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSpiral Magic Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMoon Charms Worldwide LtdChina;British Virgin IslandsOpen with Google map ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofVictory Point Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAUBERGE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofGrowth International Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHarp Investment Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofQuarry Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMPH Holdings Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofIdeal Positioning Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAccenture International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofCandy Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPicasso International Group Inc.Singapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898607-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAMBER LUCK CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPlatinum Plus Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofForeign CorporationBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898605-JUL-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofGolden Crest Universal LtdBritish Virgin Islands;TaiwanOpen with Google map No. 103, Ta Feng Road, Sheng Kang Hsiang Taichung Hsien Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSplendor Enterprise LtdBritish Virgin Islands;TaiwanOpen with Google map F8, 352 Yong Shing St., Pei Chu Taichung City Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTien Hsin Chen Investment Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHigh Rise Enterprise LtdTaiwan;British Virgin IslandsOpen with Google map No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C.06-MAY-2008Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAndana LtdBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898604-JUL-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofG-Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAssetsFirst Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofThe Imperial Jade Seal Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofThe Corner Stone Group International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Company liquidated
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSky High Trading Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTerrass Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofElysees Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMedicis Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2007Active

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