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 | Aegue Enterprise Ltd | Seychelles | | 27-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | MERRICKS HOLDING UNIVERSAL S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | HI-ACE INVESTMENT CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Fairways Investments Group Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Frankston International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Seahaze Investment Ltd | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583 | 16-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | POLPERRO INVESTMENT GROUP CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sky Investments Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rafflesia Offshore Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Glistering Star Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Goldenhill Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | The Foliage Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | The Gardens Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | The Pearl Offshore Inc. | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583 | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | RegentVilla Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rosewood International Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Venus Bay Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Case Fortuna Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sunny Blessing Holding Inc. | British Virgin Islands;Singapore | c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583 | 08-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Golden Touch Development Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Goldern Paradise Corporation | British Virgin Islands;Singapore | 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 08-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Prosperity Sanctuary Development Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rosy Success Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | City View Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Grand City Group Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2008 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Studio B International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Solid Solutions Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Kyriad International Limited | Taiwan;British Virgin Islands | No. 835-5, Fushun Road Xitun District Taichung City 407 Taiwan, ROC | 10-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ezy-Rich Worldwide Pte Ltd | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-05 Suntec Four Singapore 038986 | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GOYEN INVESTMENTS 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 | 10-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Brelidy International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Grow Top Holding Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | CWY Co., Ltd. | Samoa | | 25-JAN-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | WENSAN HOLDINGS LIMITED | Samoa | | 29-DEC-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Circle Globe Limited | Samoa;Singapore | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 19-OCT-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Silver Glory Limited | Samoa | | 28-JUL-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Angelwings Limited | Samoa | | 28-JUL-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Liberty Mights Ltd | Samoa | | 28-JUL-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tanagra Holdings Limited | Samoa | | 21-JUL-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tribest International Ltd | Samoa | | 13-JUN-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SUNLITE CORPORATION | Samoa | | 31-MAY-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | NEW BALANCE LIMITED | Samoa | | 31-MAY-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Full Speed Investments Ltd | Samoa | | 20-APR-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | ASIATRANS GROUP LIMITED | Samoa | Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA | 28-FEB-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Titan Petrotrade Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Jin Yi Technology Limited | Taiwan;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;No. 12, Andian Lane Erlin Township changhua County 526 Taiwan, R.O.C. | 21-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Pinnacle Lane Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Green Point International Financial Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | United Mega Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Zillion Seacrest Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Wazako Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rinky Gems Corporation | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 14-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rainbow Services Financial Limited | 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 | 14-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Bighi Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Longling Capital 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 | 15-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Youjia Networks Ltd | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 15-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Star Offshore Group Corporation | 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 | 12-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Oriental Success Universal Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Blooming Access Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Finest Peak Worldwide Limited | 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 | 14-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Windsor Group Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Global Overseas Petroleum Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Proventus International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Laurus International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | I P Avenue Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Booming International Group Ltd | Samoa | | 22-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Elviter Enterprises Limited | Singapore;British Virgin Islands | One Raffles Quay #50-01 North Tower Singapore 048583;Portcullisi TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands | 27-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Paradis International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Eastern Charme Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Valbonne Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Red Admiral International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ringwood Offshore Inc. | British Virgin Islands;Canada | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1601-4567, Hazel Street Burnaby, BC V5H 4V4 Canada | 14-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Super Fortune Group Worldwide Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Basque Capital Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sinotac Resources Inc. | Samoa;Singapore | Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 07-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Gembrook Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Berlington Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Globalwin Capital Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Perfect StarLite Inc. | Samoa | | 07-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Messiah Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | ITHAR INTERNATIONAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Donjen Precision Mold Co Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Antares Trading Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rising Assets Properties Limited | 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 | 12-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ellisfield Offshore Ventures Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Eternal Prosperity Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GOLDEN CAYFO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Capital Global Inc. | Cayman Islands | | 22-JAN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Capital Global Inc. | Not identified | | 22-JAN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Apollo Capital Growth Fund | Cayman Islands | | 22-JAN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Apollo Capital Growth Fund | Not identified | | 22-JAN-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Al Ain Jewellery Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Louisville International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-2002 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Keystone Management Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUL-2002 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | KING HARVEST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-AUG-2002 | Transferred Out | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | EVER HEALTH INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-AUG-2002 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SUNBURKE DEVELOPMENT CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2001 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Shin Dan Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2001 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Naturefree Universal Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUL-2002 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | THY Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page