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	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Queensberry Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Meadow Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Fortune Nature Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Richmind Challenge Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Great Advisor Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Peak Vision Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Expert Handling Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Triple Formation Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Green Energy Consultants Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Iron Rhapsody Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Atlantica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Noble Garland Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Acroteria Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Supremecy Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blue D.N. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Epicor Fitness Corporation	Samoa		02-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	FUDALY Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Yalta Emerging Markets Fund	Singapore		01-AUG-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Evergreen Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Pacific Blue Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Grand Finance Portal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Peace Haven Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Grand Beaufort Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Wideview International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Star Fire Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Prime Select International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Mirage Capital International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	First Salute International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blue Oasis International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Windsor Incorporation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Prime Select Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rizt Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	CHAMP BRIDGE CAPITAL LIMITED	Cayman Islands		29-JUN-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Green Management Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Billiant Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	First Finance Portal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Grandeur Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blooming Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Noble Connection Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	First Salute Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Indelberg Petroleum Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Philadelphia Investment & Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gulf Stream Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Tregor Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Continental Oil & Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	International Harvest Corporation	Samoa		13-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Lines Xchange Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Forest Management Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	On-Track Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Europink Design Consultant Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Q-Grants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Trade-In Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Original Trade Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	M-Time Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Touchstone Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Recharge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Power Focus International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Creativity Investment Vietnam 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	Bristol International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AssetTerm Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Dynamic Expert Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Investments Deport Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	International Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	W.T.J. Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Gold Reflection Ltd	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	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Vital Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	International Platform Holdings Inc.	British Virgin Islands;Singapore	UBS AG, Singapore Branch;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Broad Market Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Profitmax Global Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Omega Supreme Group Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Wealth Harvest Services International Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Oasis Bay Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Array Point Enterprise Ltd	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Lucida Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Carol Spring Holding Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Triborchi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Hsiamo Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Lingkai Holding Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Speeding Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Purple Hues Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Almira Investments Ltd	British Virgin Islands;China	XIAO BEI GUAN CHUN LAI YUAN ZHEN, LAI YUAN COUNTY HE BEI PROVINCE P.R. CHINA	08-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JED HOLDINGS LTD	Samoa		09-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Fields of Gold Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	A-Project Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Maxi Shine Holdings Ltd	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	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Primo Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Buton Resources International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Vanazon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Stanfield Universal Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Golden Path Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	G-Heights Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	World Vision Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	OXBRAND HOLDING S.A.	Panama;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUL-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Legacy Spring Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active

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