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 |  5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Gugarat Refining Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Harmonious Cheer Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Bright Minds Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Land of Promise Corporation | British Virgin Islands;Taiwan | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 318, Sec. 2 Jhongshan Road Banciao City Taipei County 220 Taiwan, R.O.C. | 22-AUG-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Business Whiz Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tiger Woods International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | IMI Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Gold Meadow Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | H&C Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | BOKIA ASIA INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Outsel Holding Co. Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Green Ridge Holdings Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | STAR OFFSHORE SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SINOTAC SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | FINEST PEAK SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GRANDEUR WIND SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | AUSSIE UNIVERSAL SINGAPORE PTE. LTD. | Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 01-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Perfect Minds Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Green Fields Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Goalgappa International AB Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | S S MULTI FAMILY OFFICE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | LENTON ENTERPRISE LTD | Seychelles | | 09-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Outsel Group Ltd | Cayman Islands | | 03-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Timeless Gem Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Precision Capital Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Maycorp Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | First Century Holdings Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Capital Advisory Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Man Finance Trading Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Dragon Plus Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Univision Resources Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Charlize Universal Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Guinness Vita Universal Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 03-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Canton Finance International Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rochalie Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | ASHWOOD CAPITAL PTE. LTD. | Singapore | | 16-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mayawin Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Network Line International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Esalink Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ultimate Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Whitfill Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mega Concepts Group Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | United Success International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Eclectic Edge Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | KCT Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Costaland Enterprise 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 | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Interlina Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rotto Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Lorwood Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Lytton Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Davis Bay Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rothbury Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Holmead Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Big Reserve Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Galleymark International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Zuchini Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | MagicBox International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Silverdome Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ideal Network Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Prestige View Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUN-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SBMI ASIA Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SMBI ASIA Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ballymoon Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rodney Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Kingscote Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | High 5 Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUL-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Red Icons Universal Ltd | Samoa | | 11-JUL-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Budding Time Overseas Ltd | Samoa | | 11-JUL-2006 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Walls Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Lucerne Enterprise Ltd | British Virgin Islands;Singapore | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583 | 18-JUL-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Premier Plus Assets Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SURVIVAL SYSTEMS ASIA INCORPORATED | Malaysia | | 04-JUL-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | EXCEL UNION GROUP LIMITED | Malaysia | | 29-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Vermont Capital (L) Bhd | Malaysia | | 21-MAR-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | C & C Worldwide Limited | British Virgin Islands | | 07-JUL-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | PRIMA GROUP HOLDINGS LIMITED ?????????? | British Virgin Islands | | 06-JUL-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SAL OVERSEAS INC. | British Virgin Islands | | 30-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Global Wireless Resources Inc. | British Virgin Islands | | 24-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | StarWater Corporation | British Virgin Islands | | 24-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TradeStar Enterprises Limited | British Virgin Islands | | 24-JUN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Brixton Investments (L) Bhd | Malaysia | | 24-FEB-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | BRAVE LEAP INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asian Medical Marketing 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 | 03-JUN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GLOBAL GIANT INVESTMENTS LIMITED | Hong Kong | | 16-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | STARSPHERE OVERSEAS HOLDING LIMITED | Hong Kong | Suite 2303, 23/F., Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | 21-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SHARP LONG CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Timber City International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Magic Timing Technology Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Power of Gold Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Great Returns Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Lucky Dragon Investment Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | VALUE EXCEL LTD | British Virgin Islands | | 26-NOV-2004 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GrandGold Management Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | 3-Gold Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Bullion Holdings Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Capital Gains Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Money3 IntI Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Integrate Financial Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Hexa Capital Investment Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | CASHFLOW International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2005 | Struck / Defunct / Deregistered |
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