| 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 | Steel Edge Incorporated | 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 | Quavant Holdings 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 | Ubiquitous Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Pieda Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PathLine Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Evotherm International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Damsei Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Moon Mist Enterprise 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 | 03-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Gilvin Rock Enterprise Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Pegasus Bay Overseas Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Synthesis Asset Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Tall Poppies Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Montego Enterprise Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Cosmic Blue Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Prudentia Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | World Vision Worldwide Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Cycress International 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 | Famous Landmark Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Blue Oasis Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | City Harbour Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Saville Park International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Crowne Park Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Visual Hope Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Perfect Opulence Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Top Act Investments Ltd | British Virgin Islands;Taiwan | RM 1423, No. 144, Sec 3 Mincyuan E. Rd. Taipei 105 Taiwan, R.O.C. | 26-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AA Cornerstone Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Platinum Performance Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Concrete Support Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Jumbo International Consultants Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Prime Trilogy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Choice Gate Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Premium Investments Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Red Rewards Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Maxworth Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Blundell Equities Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Burley Capital Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Southern Symphony Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Money Treasure Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Kings Highway Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Freeway Holding Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Black Beauty International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Filtex International Trade Limited | Hong Kong | Suite 2303, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 11-JUN-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | AMAZING CONSULTANTS LIMITED | 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 | SHARP ACCESS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2007 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | GOLDEN ALLIANCE GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Gold Capital Overseas Ltd | British Virgin Islands | | 07-NOV-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Wealth Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Delta Finance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | E-Gold Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Golden Resources Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Channel Islands Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | McAlister Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | PARKER GROUP HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1998 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | FEDERAL ASIA PACIFIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | CENTRAL LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Maya Assets Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Delta Innovations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Madeira Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Eternal Spring International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Asset Finance Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Amalgamated Capital Inc. | British Virgin Islands | | 11-DEC-2003 | | Company liquidated |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Purple Rain International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | CHEMBUILT INTERNATIONAL,INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Maxcellon Capital Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2003 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Media Finance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Overseas Development Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | JACKEL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Delta Management Tradings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Double Classic Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2004 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Osbert Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Fantasy Media Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2004 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | ART HONEST ASIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | CHUCHIYA LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 26-MAR-2008 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | EASTPOINT CAPITAL INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Dragon Power Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Jaygee Ventures Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Apollo Connections Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Green Class Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Trade Seasons Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Sunsworth Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Precise Circle Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Natural Brilliance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | JMT Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | One Alliance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Goldsilk Continental Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ventura Ace Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ong Financial Progress Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Township Securities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Ravencrest International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Admiral Success Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Premium Link Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Rose Future Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Pastel Harvest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Double Treasures Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Copper & Gold Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Tangerine Square Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Carat Gold Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | Bright City Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | | Active |
UBS AG, Singapore | Singapore | One Raffles Quay
#50-01 North Tower
Singapore 048583 | intermediary of | RIAD Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2005 | | Struck / Defunct / Deregistered |