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	Overseas Development Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JACKEL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Delta Management Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Double Classic Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Osbert Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Fantasy Media Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ART HONEST ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	CHUCHIYA LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	26-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	EASTPOINT CAPITAL INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Dragon Power Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Jaygee Ventures Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Apollo Connections Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Green Class Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Sunsworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Precise Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Natural Brilliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JMT Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	One Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Goldsilk Continental Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ventura Ace Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ong Financial Progress Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Township Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ravencrest International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Admiral Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Premium Link Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Multi-access Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rose Future Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Pastel Harvest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Double Treasures Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Copper & Gold Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Tangerine Square Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Carat Gold Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Bright City Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	RIAD Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2005		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GRAND BEST (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Wealth Express Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	EXCEL LUCK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	T-Triumph Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AseanVest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Asean Transactions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Front Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rays Global Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GLOBAL LINK INSTITUTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Edinborough International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MINDEGO FINANCE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1998		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Armoric Management Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Aeroport Offshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Mica Industry Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	InSearch Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	EuroTel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Equity Stock Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Special Tradition Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Network Founders Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Amoco Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Tactical Asset Management Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Frankel Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gainful Harvest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Zankl Incorporations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BlackRose Holdings Inc.	British Virgin Islands		21-NOV-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Habitat Holdings Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	RESONUS ADVISORS (HK) LIMITED	Hong Kong		29-APR-2009		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Azette Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	I-Invest World Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Asset Edition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Plus Point Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AssetValue Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Western Grant Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GlobalStep Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Eastern Edge Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	i-growth Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ThreeLine Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	L3 Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Newgate Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TristarTech Asia Ltd	British Virgin Islands;Taiwan	No. 607 11 Fir-1, Ming Shuei Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Garnier Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Turquoise Crystal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Purple Lagoon Investments Ltd	Singapore;British Virgin Islands	c/o UBS AG Singapore, 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	King Race Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Forth Water Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	City Park Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Langford Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Summerfrost Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blancperre Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DG Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Longlink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Powerlink Enterprises Inc	Samoa		08-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Global Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	International Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Mayhand Industrial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	New Chapter Enterprises Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	New Edge Capital Ltd	Samoa		07-FEB-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Everbloom Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Tri-fold Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Longridge Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Growealth Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	NGY CRAVE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active

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