| 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 | One Evergreen Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Aspire Holdings Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-2005 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Worldgate Services Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Decent Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Meer Co., Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Kuyoung Co. Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Potterhill Assets Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Welldoer Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | LYX VI Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Shears Capital Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Innovative IN Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Innovative Shipping Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-NOV-2005 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Swasinka Management Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | BAPAJI INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-AUG-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Maximar Capital Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-DEC-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | CORPORATE UNITED LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | BOWLER ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2005 | | Company liquidated |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Bountiful Fortune Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Achieva Success Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Macro Market Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | NewPoint Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Energy Resources Financial Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Eighth Edition Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Gardinierre Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Maximize Riches Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Maxtitude Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Golden Launch Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Infinite Brilliance Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Great Legacy Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sharp Mind Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Tower Hill Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Focus Oriented Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Golden Bell Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Golden Charm Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2007 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GRADE ONE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-SEP-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | ASCOT INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-1988 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | COMFORT BREEZE INTERNATIONAL CO. LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2000 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | WYNVEL GLOBAL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-OCT-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Super Flyers Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-OCT-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Billington Investments Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Divemasters Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Highest Honour Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Avan Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Star Offshore Trading Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | World Ties Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Advantage Business Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Granvision Investments Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sihan Commercial Co Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SHARP VISION INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Red Cherry Worldwide Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Glines Investment Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Viviana Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Metaphor Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Spectacular Results Investment Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | True Match Investors Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | BroadLance Investments Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Commit Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JAN-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Symmatrix International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | | Not To Be Renewed / In Deregistration |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Signature Space Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Briteace Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Cyterra Offshore Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | ARCHILEX ENTERPRISE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | GOLDEN DYNAMICS INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1997 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | WIDE HONOUR INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Billy International Corporation | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;545 Orchard Road #05-23 Far East Shopping Centre Singapore 238882 | 14-FEB-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Iron Gate Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ichiban Professionals Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Perfect Wealth Synergy Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Kopenhagen Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Renowned Navigator Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Paradise Reef Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Ellinia Offshore Ventures Corp. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2006 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Rich Century Pte Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | VisionFab Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Blazing Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2006 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | KEEP UP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Waterrina Corporation | British Virgin Islands | | 08-APR-2004 | | Transferred Out |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Magic Moment Holding Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Pinto Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-APR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Evernew Ideas Holdings Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-APR-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Mcgrath Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | MK ENGINEERING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2003 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | VALUEPRO INVESTMENTS LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | SHIVA INVESTMENTS OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | X-pert Ventures Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | RAGIGO Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-OCT-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Barracuda Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-OCT-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Sunny Paradise Trading Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Walter Park International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | MaxProfits Group Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Fountain Global Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Pan-Ocean Overseas Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | Euronord-Pro International (Singapore) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAR-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | VISIONCREEK OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2004 | | Struck / Defunct / Deregistered |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TWIN CITY ENTERPRISES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-MAR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | JP Holdings Investment Limited | 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 | 19-MAR-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TTA International Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TTB International Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TTC International Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | | Active |
UBS AG, Singapore | Singapore | 5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 | intermediary of | TTE International Holding Company Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-2004 | | Active |