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 | Burley Capital Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Southern Symphony Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Money Treasure Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Kings Highway Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Freeway Holding Offshore Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Black Beauty International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Filtex International Trade Limited | Hong Kong | Suite 2303, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong. | 11-JUN-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | AMAZING CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SHARP ACCESS TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAR-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GOLDEN ALLIANCE GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Gold Capital Overseas Ltd | British Virgin Islands | | 07-NOV-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Wealth Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Delta Finance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | E-Gold Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Golden Resources Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Channel Islands Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | McAlister Investments Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2003 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | PARKER GROUP HOLDINGS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1998 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | FEDERAL ASIA PACIFIC INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAR-1999 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | CENTRAL LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-MAR-2000 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Maya Assets Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2003 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Delta Innovations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Madeira Enterprises Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-OCT-2003 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Eternal Spring International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2004 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asset Finance Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Amalgamated Capital Inc. | British Virgin Islands | | 11-DEC-2003 | Company liquidated | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Purple Rain International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2003 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | CHEMBUILT INTERNATIONAL,INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2003 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Maxcellon Capital Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2003 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Media Finance Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2004 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Overseas Development Enterprises Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2004 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | JACKEL COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Delta Management Tradings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2004 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Double Classic Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-DEC-2004 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Osbert Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2004 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Fantasy Media Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2004 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | ART HONEST ASIA GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | CHUCHIYA 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 | 26-MAR-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | EASTPOINT CAPITAL INTERNATIONAL LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Dragon Power Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Jaygee Ventures Group Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Apollo Connections Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Green Class Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Trade Seasons Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sunsworth Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Precise Circle Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Natural Brilliance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | JMT Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | One Alliance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Goldsilk Continental Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ventura Ace Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ong Financial Progress Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Township Securities Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ravencrest International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Admiral Success Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-OCT-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Premium Link Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Multi-access Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rose Future Pte Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Pastel Harvest Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Double Treasures Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Copper & Gold Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tangerine Square Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Carat Gold Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-AUG-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Bright City Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2005 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | RIAD Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-AUG-2005 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GRAND BEST (ASIA PACIFIC) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Wealth Express Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | EXCEL LUCK INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-MAY-2006 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | T-Triumph Trading Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | AseanVest Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asean Transactions Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Front Industry Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | IDEAL HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-1988 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rays Global Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GLOBAL LINK INSTITUTION INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUN-2007 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Edinborough International Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | MINDEGO FINANCE S.A. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-1998 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Armoric Management Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Aeroport Offshore Services Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Not To Be Renewed / In Deregistration | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mica Industry Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | InSearch Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | EuroTel Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Equity Stock Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Special Tradition Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Network Founders Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Amoco Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-2008 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tactical Asset Management Company Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Frankel Management Limited | 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 | Gainful Harvest 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 | Zankl Incorporations 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 | BlackRose Holdings Inc. | British Virgin Islands | | 21-NOV-2007 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Habitat Holdings Enterprise Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2007 | Struck / Defunct / Deregistered | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | RESONUS ADVISORS (HK) LIMITED | Hong Kong | | 29-APR-2009 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Azette Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | I-Invest World Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Asset Edition Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Plus Point Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | AssetValue Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Western Grant Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Active | |
| UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GlobalStep Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-NOV-2006 | Active |
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