by The International Consortium of Investigative Journalists
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Entity

United Global Services Holding Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 9 officers
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Connections

Officer

Role From To Data From
Sharecorp Limited Shareholder 2003-11-24 - Offshore Leaks
Nominee One Limited Shareholder 2004-08-10 - Offshore Leaks
R Jaya Raj A/L C Rajaretnam Shareholder 2008-03-06 - Offshore Leaks
R Jaya Raj A/L C Rajaretnam Director 2008-04-08 2008-04-25 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Records & registers - - Offshore Leaks
Nominees Two Limited Shareholder 2004-08-10 - Offshore Leaks
Execorp Limited Director 2008-04-25 - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
AITG Corporate Secretaries Limited Secretary 2004-08-10 2008-04-08 Offshore Leaks
Birdsong Limited Director 2004-08-10 2006-02-23 Offshore Leaks
Songbird Limited Director 2004-08-10 2008-04-08 Offshore Leaks
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Intermediary

Status Data From
UBS AG, Singapore - Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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