| 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 | AVONMORE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUL-1999 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | UXBRIDGE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | FYNES INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | FORECAST INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1999 | | Company liquidated |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | RAPID DEVELOPMENT GROUP LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-1999 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | DCG Investments Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | GOLDEN UNIVERSAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | V-ZUAL INTERNATIONAL INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | WISE INFOTECH TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Bizi Business Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | TOP SHINE PROPERTIES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Crossland International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Berdington Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ferguson Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Dale Wood Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | TEXTAGEN TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ROCHESTER CAPITAL INVESTMENTS CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AUTOMATIVE VENTURES PTE. LTD. | Singapore | | 12-DEC-2005 | | In Liquidation |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Celadon Green Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Esprivest Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AxisInvest Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Icey Icon Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Spring Shore Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2007 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sunseas Investments Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Woodstock Universal Ltd | 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 | 10-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Universal Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Makmur Foundation Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Hyden International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Eagle Bay Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | MARJORAM TRADING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Long Walk Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Bridge Point Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Tower View Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Grand Realm Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Loranza Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Earthdream Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Red Cliff International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Pier 9 International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ASGARD CAPITAL ENTERPRISES PTE. LTD. | Singapore | | 21-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Three Park Consulting Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | 3 Station Pier Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Heathcote Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Capital Alps Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Sphinx Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Strong Wing Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ridgetop Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Emperor Investment Holding Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Red House Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Dynamic Solo Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Peak Tower Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Top Performance Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | KJC TRUST | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 17-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | May Flower Group Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Tropics Offshore Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Royall Purple International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SEVEN PEACOCK PTE. LTD. | Singapore | | 26-JUN-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | K T T I International Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Aston Holdings Ltd | Samoa | | 09-MAY-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Lucky Way International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Springwood Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | ROSARA S.B. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-FEB-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Lucky New Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | HILLSBORO CAPITAL, LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | New Edge 2006 Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | House of Asia Limited | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;373 Onan Road #05-03 Malvern Springs Singapore 424775 | 25-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | AD Infinitum Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Zubakisou Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Namikimichi Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | SIH HOLDING CO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | OSKA International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Super Force Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Mighty Wind Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Multi-Plus Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Marco Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | PEARL CAPITAL VENTURES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Diamond Technical Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Dongara Overseas Holding Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Farshore Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | Ocean Pines Venture Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | intermediary of | U-Nik Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | register of director of | Perfect Minds Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | register of director of | StarWater Corporation | British Virgin Islands | | 24-JUN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | register of director of | Global Overseas Petroleum Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | YAPINDEX LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAR-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | SBHE Investments Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ABLETRONIC TECHNOLOGY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ALLIANCE TRADING GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | SUPER VISION OVERSEAS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | BROADWAY PROPERTIES HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Capstone Capital Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | EXCELLENT OFFSHORE VENTURE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | HIGHRISE MANAGEMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Wonway Innovations Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Marvel Technology Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ONG PROSPERITY PROGRESS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Daffodil Investments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JUL-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | NEUWAY VENTURES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-OCT-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | SuperCross Equities Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Phanbari Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ICJ Investment Co Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-2000 | | Active |