| 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 | Presario Trading Inc. | 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 | 21-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Unique Choice Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Prestige Wealth Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Coral Heights Investments Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Fantastic View Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Kings Gate Overseas Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Notting Hill Holdings Offshore Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PalmView Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Libra Success International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Majestic Success Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Surrey Enterprises Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Twinkle Star Holdings Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Quartz International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | MoonLite Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Quest Heights Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Canyon Offshore Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Flaming Wind Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Haven Link Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Purple Dreams Overseas Inc. | China;British Virgin Islands | Room 803, No. 21 Meilongba Village Xuhui DDT Shanghai, P.R. China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | All United International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Gold Jewel Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | LONG VISION INVESTMENT INC | Seychelles | | 07-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | EQUICOM INCORPORATED | 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 | 08-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Cosmic Alliance Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Yandaoa Investments Ltd | Samoa | | 15-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Jupiter Martitime Agency Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | UBS AG (Singapore) | Singapore | 5 Temasek Boulevard #18-00 Suntec Tower Five Singapore 038985 | | | |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ORIENTAL SOUND INVESTMENTS LIMITED | Hong Kong | | 14-AUG-2006 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | GOLDEN SEA TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Glowing Ideas Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Striking Rich Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Global Finance Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Bright Finance Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Global Investments Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | GoodStart Investments Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | High Plains International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Assets Sanctuary Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2009 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Magic Holding Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 16-JAN-2001 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Mass Art Investments Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-OCT-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | In-Sight Overseas Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Key Icon Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | GreenNexus Asset Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Infobytes Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Macro Wealth Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Marvel Land Holdings Ltd | 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 | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Marvelous Wealth Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Rapid Product Service Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Great Prosperity Universal Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Grand Benefit Enterprises Ltd | British Virgin Islands;Indonesia | Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Everbez Business Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | TRANSCOMM HOLDINGS LIMITED | Bahamas | | 23-AUG-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Columnare Planners Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 28-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Crimson Cloud Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Brilliant Rose Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Violacea Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Northoaks International Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Lakeshore International S.A. | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 22-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Bumelia Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Asimina Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Gallophorse International Ltd | British Virgin Islands;Taiwan | 14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C. | 18-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Butterworth Holding Properties Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AstoriaView International 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 | 22-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Boutique Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PalmView Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Thoresen Marine Agencies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ambev Worldwide Inc. | 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 | 27-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Purfact Corporation Inc. | Seychelles | | 12-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Keishel Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | YU JIN INVESTMENT CO. PTE. LTD. | Singapore | | 11-MAR-2008 | | Transferred Out |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Mega Lake Limited | Seychelles | | 15-FEB-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | UNICAPITAL TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 08-SEP-2000 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PAXXON CORP. | Singapore;Seychelles | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 05-NOV-2007 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | SOXIANA CORP. | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 05-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Beaune Finance Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Candie Web Data Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Added Benefit Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Serraz Synergy Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Rivage Energy Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 13-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Morvan Specialist Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Paving Investments Ltd | Indonesia;British Virgin Islands | Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia | 15-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Diverse Network Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | NEW EUROPE INVESTMENT LIMITED | Seychelles | | 25-OCT-2007 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Apex Investments Holding Limited | Cayman Islands | | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Prosperity Eternal Holding Limited | Cayman Islands | | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Asia Star Investments Holding Ltd | Cayman Islands | | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Zurich Capital Management Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Boston Private Capital Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Crown International Holding Limited | Cayman Islands | | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sparkle International Holding Limited | Cayman Islands | | 26-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Tangerine Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Fantabulous Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | J Eight Project Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | UPMEPRAKA COMPANY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PRAUPMEKA COMPANY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | High Flyer Enterprise Inc. | China;British Virgin Islands | 3004/957 East Binjiang Road Haizhu Guangzhou P.R. China | 27-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Asia Star International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sparkle Holdings Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Princeville Enterprise Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Duffield Enterprises Pte Ltd | British Virgin Islands;Taiwan | No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C. | 29-NOV-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Aranbrae Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | | Active |