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 Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	PACIFIC BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	KIN SHING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	APPETITE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MORNING ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	LUCKMATE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GOLD TRADE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-1996		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	IRIS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TIEN MING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SUPER CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ASIAN SPECTRUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	HOI LUNG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GOLD GAIN RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WELLFULL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	DAINTY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	DATA LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GOLDEN TOUCH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GRANDWAY TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1996		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SHARP LOCATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SENSIBLE CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CHUN WAI WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ETERNAL TRUTHS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	RAIDER CORE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Allayl Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NOBLE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CYCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SYSTEM MIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ALL BLACKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SPRING CANAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	INTERNATIONAL SECURITIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WIN WIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Hibiscus Investments Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CRYSTAL RIVER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WAYLAND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TOTAL QUALITY DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WATERPROOF INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments V Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WIN FLYER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	HUNTING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SMART WAY SERVICES LIMITED	British Virgin Islands		12-MAR-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GAO GUAN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ADAGIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SILVER TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CT Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FINMARK ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1994		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	DUE SOUTH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CHEVALIER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FREE PORT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ACTION HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WHITE LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MARSUPER TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	TOP MERIT TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CONCEPTS FOUNDATIONS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ASIA PEACE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	POWER RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SAFE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WELL LONG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	AITKIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	KINGSWIN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments II Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Gann Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ASIA OWNER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	EXCEL TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MODERN TIMES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GREAT MOVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	BRIGHTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SOLAR SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FOUNDATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	RIVERA INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments XII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments VIII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SUCCESS ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	PRINCES TOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ETERNAL PROFITS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Bushland Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SHINNING JEWELS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	GOLDEN HORSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	INSTINCTIVE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments VII Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	UNION CORE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	OIL STREET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FORTUNE HUNTER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MAGIC POWERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	LES FRERES INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	BAY VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-1997		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments IX Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	PRIME MOVER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-1996		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	SILVER SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments VI Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	CREATIVE GROUP INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments IV Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments XI Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	POSITIVE IMPACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	Shippingstop Dot Com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Company liquidated
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	FREEDOM ISLAND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	ETERNAL MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Transferred Out
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	MELODY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	NY Investments I Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Struck / Defunct / Deregistered
UBS Nominees Limited	Cayman Islands	UBS House, P O Box 2325 GT, Grand Cayman	shareholder of	WORLD MAKERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Company liquidated

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