| 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 | Xtra-Cap Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Platinum Standard Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Mediterranean Holding Enterprise Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Caribbean Holding Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Colbert Group Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ursulines Investment Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sun Riviera Trading Limited | British Virgin Islands;China | 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 ISLANDS | 29-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ThunderOn Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Silver Standard Ltd | Samoa | | 22-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Keyford Industrial Holding Limited | Singapore;British Virgin Islands | 5 Temasek Boulevard #18-00 Suntec Tower Five Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Tang Star Inc | Philippines;British Virgin Islands | c/o 21 narra Ave, South Forbes Park Makati City Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | JAG INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Plassac Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Hopeland International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | All Right Capital Management Co., Ltd | Singapore;British Virgin Islands | 5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Kingdom Capital Management Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Alpha Holdings Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Media Trio Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | JUST SPLENDOUR INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | I HIH INTERNATIONAL ASSOCIATES INCORPORATED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Talavera Worldwide Inc. | Singapore;British Virgin Islands | 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 ISLANDS | 05-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Armilin Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Safien Valley Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Holmes Group Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Transland Investments Limited | Samoa | | 11-JAN-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AnnSoon Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Double Top Venture Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | United Alliance International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | First Edge Capital Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Redcroft Holdings Limited | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Greenstone Energy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Great Maritime Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | JOHN WELL CORPORATION | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Strategic Success Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ultimate Brilliant Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Profit High International Ltd | British Virgin Islands;Hong Kong | 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, SAR | 10-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | YW Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Bellmont International Limited | Seychelles | | 04-JUN-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Dream Time Corporation | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Opta Inc | British Virgin Islands;China | 172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101 | 12-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | LONG POINT FINANCIAL LIMITED | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Point Red Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Red Rocks International Universal Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | RIDDHI NIDHI HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ThirdWave International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Tuscan Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Infini Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ninetyeight Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Eagle Achieve Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Davw Enterprise Ltd | Samoa | | 04-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Zion Heights Universal Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Leading-Star Offshore Limited | 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 | 28-MAY-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Quartz Investments Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Yielding Wealth Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Emerald Heights Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Autumn Glory Universal Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ness View Worldwide Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Eiffel View Universal Holdings Ltd | British Virgin Islands;Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | 26-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Xphira Consultancy Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | MaxWealth Worldwide Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Renaissance Worldwide Trading Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Evolving Success Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Asiabiz Strategy Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | INFINITY WORLDWIDE INVESTMENT INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Rise-Trend International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Blooming Horizon Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Inspired View Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | DuoVent Enterprises Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PHEBUS CORPORATION | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 06-JUN-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Logisson Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SouthPark Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Signature Park Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Spiral Magic Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Moon Charms Worldwide Ltd | China;British Virgin Islands | ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Victory Point Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AUBERGE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Growth International Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Harp Investment Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Quarry Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | MPH Holdings Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ideal Positioning Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Accenture International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Candy Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Picasso International Group Inc. | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AMBER LUCK CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Platinum Plus Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Foreign Corporation | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 05-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Golden Crest Universal Ltd | British Virgin Islands;Taiwan | No. 103, Ta Feng Road, Sheng Kang Hsiang Taichung Hsien Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Splendor Enterprise Ltd | British Virgin Islands;Taiwan | F8, 352 Yong Shing St., Pei Chu Taichung City Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Tien Hsin Chen Investment Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | High Rise Enterprise Ltd | Taiwan;British Virgin Islands | No. 3, Lane 3, Daguang St. 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 | Andana Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | G-Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AssetsFirst Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | The Imperial Jade Seal Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | The Corner Stone Group International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Company liquidated |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sky High Trading Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Terrass Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Elysees Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Medicis Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Active |