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 | High Plains International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Assets Sanctuary Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Magic Holding Limited | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 16-JAN-2001 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mass Art Investments Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-OCT-2000 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | In-Sight Overseas Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Key Icon Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GreenNexus Asset Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Infobytes Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Macro Wealth Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Marvel Land Holdings Ltd | 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 | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Marvelous Wealth Offshore Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rapid Product Service Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Great Prosperity Universal Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Grand Benefit Enterprises Ltd | British Virgin Islands;Indonesia | Jl. Tebet Timur Raya No. 45 Jakarta Selatan 12820 Indonesia | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Everbez Business Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TRANSCOMM HOLDINGS LIMITED | Bahamas | | 23-AUG-2000 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Columnare Planners Ltd | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 28-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Crimson Cloud Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Brilliant Rose Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Violacea Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Northoaks International Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Lakeshore International S.A. | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 22-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Bumelia Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asimina Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Gallophorse International Ltd | British Virgin Islands;Taiwan | 14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C. | 18-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Butterworth Holding Properties Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | AstoriaView International 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 | 22-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Boutique Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | PalmView Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Thoresen Marine Agencies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ambev Worldwide Inc. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Purfact Corporation Inc. | Seychelles | | 12-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Keishel Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | YU JIN INVESTMENT CO. PTE. LTD. | Singapore | | 11-MAR-2008 | Transferred Out | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mega Lake Limited | Seychelles | | 15-FEB-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | UNICAPITAL TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 08-SEP-2000 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | PAXXON CORP. | Singapore;Seychelles | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 05-NOV-2007 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SOXIANA CORP. | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 05-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Beaune Finance Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 13-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Candie Web Data Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Added Benefit Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Serraz Synergy Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rivage Energy Corporation | 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-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Morvan Specialist Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Paving Investments Ltd | Indonesia;British Virgin Islands | Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia | 15-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Diverse Network Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | NEW EUROPE INVESTMENT LIMITED | Seychelles | | 25-OCT-2007 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Apex Investments Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Prosperity Eternal Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asia Star Investments Holding Ltd | Cayman Islands | | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Zurich Capital Management Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Boston Private Capital Limited | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Crown International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sparkle International Holding Limited | Cayman Islands | | 26-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tangerine Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Fantabulous Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | J Eight Project Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | UPMEPRAKA COMPANY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | PRAUPMEKA COMPANY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | High Flyer Enterprise Inc. | China;British Virgin Islands | 3004/957 East Binjiang Road Haizhu Guangzhou P.R. China | 27-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asia Star International Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sparkle Holdings Management Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Princeville Enterprise Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Duffield Enterprises Pte Ltd | British Virgin Islands;Taiwan | No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C. | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Aranbrae Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Admiral View Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Beston Park Offshore Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Networks Communication Inc. | Taiwan;Samoa | 13F., No.4 Lane 181 Sec.2, An He Rd Da-an District, Taipei City 106 Taiwan, R.O.C | 03-DEC-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mark Development Inc. | Samoa | | 03-DEC-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Orient Goldwaters Ltd | Samoa | | 03-DEC-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Vallon Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Reddition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | High Definition Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Advance Trade Management Limited | British Virgin Islands;Taiwan | 12F, No. 60, Dalong Road, Xitun District, Taichung City 407 Taiwan, R.O.C | 19-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Palazzo International Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Lazare International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Longshore Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Willkomm Development Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | I SIS International Holding Associates Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TEKIMPEX CORP. | Seychelles;Singapore | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 14-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | REVITALIZE CAPITAL INC. | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 | 22-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | KeyRay Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Penguin Investment Group Limited | Taiwan;British Virgin Islands | No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C. | 22-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Hippo Investment Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | United Properties Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Magical Moments Universal S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Heavenly Bloom Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Pure Aura Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Duo Ventures Inc. | Samoa | | 23-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Booming Investments Overseas Corporation | Samoa;Taiwan | No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C. | 23-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Zinfandel Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Throssell Capital Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sierra Equipment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Jarrah Link Offshore Limited | British Virgin Islands;Singapore | One Raffles Quay #50-01 North Tower Singapore 048583 | 18-DEC-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Marlston Hill Capital Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Harvest Gold Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Chamomile Worldwide Inc. | Seychelles | | 28-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Silver Concept Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-DEC-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Vibrant Creative Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Carmody Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2007 | Active |
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