| 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 | Profit High International Ltd | British Virgin Islands;Hong Kong | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block A8, 15 Silver Cape Road Solemar Villas Clear Water Bay, New Territories Hong Kong, SAR | 10-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | YW Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Bellmont International Limited | Seychelles | | 04-JUN-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Dream Time Corporation | Samoa;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Opta Inc | British Virgin Islands;China | 172 Beiyuan Road Oulujingdian 10-1106 Chao Yang District Beijing, P.R.C. 100101 | 12-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | LONG POINT FINANCIAL LIMITED | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Point Red Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Red Rocks International Universal Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | RIDDHI NIDHI HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ThirdWave International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Tuscan Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Infini Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ninetyeight Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Eagle Achieve Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Davw Enterprise Ltd | Samoa | | 04-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Zion Heights Universal Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Leading-Star Offshore Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Quartz Investments Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Yielding Wealth Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Emerald Heights Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Autumn Glory Universal Limited | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 28-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ness View Worldwide Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Eiffel View Universal Holdings Ltd | British Virgin Islands;Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | 26-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Xphira Consultancy Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | MaxWealth Worldwide Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Renaissance Worldwide Trading Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Evolving Success Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Asiabiz Strategy Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | INFINITY WORLDWIDE INVESTMENT INC | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Rise-Trend International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Blooming Horizon Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Inspired View Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | DuoVent Enterprises Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PHEBUS CORPORATION | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 06-JUN-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Logisson Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | SouthPark Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Signature Park Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Spiral Magic Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Moon Charms Worldwide Ltd | China;British Virgin Islands | ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Victory Point Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AUBERGE OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Growth International Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Harp Investment Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Quarry Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | MPH Holdings Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ideal Positioning Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Accenture International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Candy Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Picasso International Group Inc. | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AMBER LUCK CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Platinum Plus Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Foreign Corporation | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 05-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Golden Crest Universal Ltd | British Virgin Islands;Taiwan | No. 103, Ta Feng Road, Sheng Kang Hsiang Taichung Hsien Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Splendor Enterprise Ltd | British Virgin Islands;Taiwan | F8, 352 Yong Shing St., Pei Chu Taichung City Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Tien Hsin Chen Investment Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | High Rise Enterprise Ltd | Taiwan;British Virgin Islands | No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C. | 06-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Andana Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | G-Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AssetsFirst Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | The Imperial Jade Seal Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | The Corner Stone Group International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Company liquidated |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sky High Trading Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Terrass Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Elysees Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Medicis Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Novalis Offshore Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Vericon Zot International Ltd | Seychelles | | 26-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Straits Ventures Limited | Cayman Islands | | 08-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | SkyBlue Enterprises Pte Ltd | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6F-2, No. 115 Chung Cheng 4th Road Kaohsiung Taiwan, R.O.C. | 21-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Wealth Prosperity Works Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sheer Glory Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Star Success Consultants Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Star Luck Incorporation Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AMBER HOLDING INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Whitesands Overseas Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Varifas Carpenter Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Eloquence Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Celestial Worldwide Investment Inc. | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 08-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Babylon Holdings Limited | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 08-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Penisula International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Symphony Worldwide Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Oceanic Universal Limited | British Virgin Islands;Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | 08-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sterling Star Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2008 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sentinel Industry Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Matrix Networks Limited | Seychelles | | 30-APR-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | HALL KINGSTON INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ORIENTAL GAIN CONSULTANT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | CitiCool Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Infinium Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Persian Rose Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Calient Networks Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PARAGON GLOBAL INCORPORATION PTE. LTD. | Singapore | | 09-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Vintage Dreams Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ForrestField Interntional Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | JE-MAI CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Bizlink Network Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Qualanex Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | LabPoint Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Zymmetry Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ultriva Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAR-2007 | | Active |