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	Iron Gate Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ichiban Professionals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Perfect Wealth Synergy Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Kopenhagen Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Renowned Navigator Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Paradise Reef Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ellinia Offshore Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Rich Century Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	VisionFab Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Blazing Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	KEEP UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Waterrina Corporation	British Virgin Islands		08-APR-2004		Transferred Out
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Magic Moment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Evernew Ideas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Mcgrath Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MK ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2003		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	VALUEPRO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SHIVA INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	X-pert Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	RAGIGO Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Barracuda Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Sunny Paradise Trading Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Walter Park International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MaxProfits Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Fountain Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Pan-Ocean Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Euronord-Pro International (Singapore) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	VISIONCREEK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TWIN CITY ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	JP Holdings Investment Limited	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	19-MAR-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TTA International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TTB International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TTC International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TTE International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TTD International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DeRoyal Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Golden Lake Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Southern Dragon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Novum Trading Limited	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-AUG-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Purple Aura Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BOUNTI HARVEST CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GOLDEN KIRIN GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Premier Access Global Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Huang He Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Growth Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Primefield Ventures Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Speedworks Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Company liquidated
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Double Power Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	BIG BOOM MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	SLC Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	T.B.C. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	VANTAGE ROLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Company liquidated
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MSP INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Shippingstop Dot Com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Company liquidated
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MEGA INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DEVOTE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	VENTEX SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	3C INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-1998		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	HYOTEK INDUSTRIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1998		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DOUBLETON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2000		Company liquidated
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	PACIFIC SECURE LANKA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	LIN FENG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	T.W.S. INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1998		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Orient Bulk Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1999		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AVONMORE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	UXBRIDGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1999		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	FYNES INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	FORECAST INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Company liquidated
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	RAPID DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	DCG Investments Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	GOLDEN UNIVERSAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	V-ZUAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	WISE INFOTECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Bizi Business Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2000		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TOP SHINE PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Crossland International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Berdington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Ferguson Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Dale Wood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	TEXTAGEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	ROCHESTER CAPITAL INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AUTOMATIVE VENTURES PTE. LTD.	Singapore		12-DEC-2005		In Liquidation
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Celadon Green Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Esprivest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	AxisInvest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Icey Icon Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Spring Shore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Not To Be Renewed / In Deregistration
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Sunseas Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Woodstock Universal Ltd	Singapore;British Virgin Islands	c/o UBS AG, Singapore, One Raffles Quay, #50-01 North Tower Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Universal Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Makmur Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Hyden International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Eagle Bay Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	MARJORAM TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Long Walk Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Bridge Point Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Tower View Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Grand Realm Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Struck / Defunct / Deregistered
UBS AG, Singapore	Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	intermediary of	Loranza Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page