Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEarthdream CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRed Cliff International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPier 9 International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofASGARD CAPITAL ENTERPRISES PTE. LTD.SingaporeOpen with Google map 21-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofThree Park Consulting LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary of3 Station Pier Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2006Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHeathcote Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2006Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofCapital Alps Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2006Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSphinx Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofStrong Wing Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRidgetop Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofEmperor Investment Holding Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRed House Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDynamic Solo Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPeak Tower Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTop Performance Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofKJC TRUSTBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898617-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMay Flower Group Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofTropics Offshore Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofRoyall Purple International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSEVEN PEACOCK PTE. LTD.SingaporeOpen with Google map 26-JUN-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofK T T I International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAston Holdings LtdSamoaOpen with Google map 09-MAY-2006Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofLucky Way International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSpringwood Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofROSARA S.B. LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2006Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofLucky New Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHILLSBORO CAPITAL, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNew Edge 2006 Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2006Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofHouse of Asia LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;373 Onan Road #05-03 Malvern Springs Singapore 42477525-JAN-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofAD Infinitum Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-FEB-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofZubakisou Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofNamikimichi Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSIH HOLDING CO LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofOSKA International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2006Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofSuper Force Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2006Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMighty Wind Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMulti-Plus Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofMarco Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2006Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofPEARL CAPITAL VENTURES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDiamond Technical Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAR-2006Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofDongara Overseas Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofFarshore Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofOcean Pines Venture Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583intermediary ofU-Nik Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583register of director ofPerfect Minds IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2009Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583register of director ofStarWater CorporationBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map One Raffles Quay #50-01 North Tower Singapore 048583register of director ofGlobal Overseas Petroleum LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2009Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofYAPINDEX LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAR-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofSBHE Investments Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofABLETRONIC TECHNOLOGY LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofALLIANCE TRADING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofSUPER VISION OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2000Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBROADWAY PROPERTIES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofCapstone Capital Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2000Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofEXCELLENT OFFSHORE VENTURE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-1999Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofHIGHRISE MANAGEMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-1999Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofWonway Innovations LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofMarvel Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofONG PROSPERITY PROGRESS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofDaffodil Investments Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofNEUWAY VENTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofSuperCross Equities Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofPhanbari CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2000Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofICJ Investment Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2000Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofZELOT INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofSMOFLOW INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofLUSHINGTON GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2000Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofINNOVATIVE INFORMATION LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2000Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofENERGISER GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2001Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofREGALIA TRADING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2001Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofGLOBALONE TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2001Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBRISTECH CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-1989Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofPROVISTA INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-1987Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBRISCON CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-1989Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofCommunity International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofGlobal Venus Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAY-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofDS Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAY-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofVenturing Forth Business LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofJo-Le Assets CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofNoble Link Assets LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAY-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofDII CHAI INVESTMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofAmber Point Resources Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBluestone Bright Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBT System Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofRichmill Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofFORWARD EXPRESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofAtlantic Worldwide Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofLandrich Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofGolden Harvest Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2004Not To Be Renewed / In Deregistration
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBlue Horizon Group International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofGreat Fortune Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofGloryview International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBlue Ginger Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofSuperstar Capital Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofCity Tower Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2004Struck / Defunct / Deregistered
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofBest of Luck Enterprises LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofForward Century LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2004Active
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofGolden Tower Management LimitedBritish Virgin IslandsOpen with Google map 12-JAN-2004Transferred Out
Object ID: 43724 UBS AG, SingaporeSingaporeOpen with Google Map 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985intermediary ofStarJet Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2004Active

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