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Intermediary

UBS AG, Singapore

  • Connected to 1865 entities
  • Connected to 3 addresses

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Alias Frontier Opportunity Fund SPC - Class B Intermediary 16-JAN-2008 Not identified Active Offshore Leaks
Filtex International Trade Limited Intermediary 11-JUN-2007 Hong Kong Active Offshore Leaks
Golden Tower Management Limited Intermediary 12-JAN-2004 British Virgin Islands Transferred Out Offshore Leaks
Goyen Investments Trust Intermediary 11-JUN-2008 British Virgin Islands Active Offshore Leaks
HUGH STARS LIMITED Intermediary 26-OCT-2007 Hong Kong Active Offshore Leaks
Mass Art Investments Ltd Intermediary 13-OCT-2000 Hong Kong Active Offshore Leaks
ORIENTAL SOUND INVESTMENTS LIMITED Intermediary 14-AUG-2006 Hong Kong Active Offshore Leaks
PROLUSI EUREKA SDN. BHD. Intermediary 03-MAR-2003 Malaysia Active Offshore Leaks
Pyramid Express Ltd Intermediary 24-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RIMBUN SAKTI SDN. BHD. Intermediary 14-MAR-2003 Malaysia Active Offshore Leaks
SAL OVERSEAS INC. Intermediary 30-JUN-2009 British Virgin Islands Active Offshore Leaks
SRI-ANGGUN MERKETING SDN. BHD. Intermediary 27-FEB-2003 Malaysia Active Offshore Leaks
STARSPHERE OVERSEAS HOLDING LIMITED Intermediary 21-NOV-2007 Hong Kong Active Offshore Leaks
UBS AG (Singapore) Intermediary Not identified - Offshore Leaks
UNICAPITAL TRADING LIMITED Intermediary 08-SEP-2000 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
United Dragon Venture Ltd Intermediary 20-AUG-2001 Singapore Company liquidated Offshore Leaks
WATERFRONT AVENUE SDN BHD Intermediary 28-SEP-2002 Malaysia Active Offshore Leaks
Yalta Emerging Markets Fund Intermediary 01-AUG-2007 Singapore Active Offshore Leaks
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Address

Data From
One Raffles Quay #50-01 North Tower Singapore 048583 Offshore Leaks
5 Temasek Boulevard, #18-00 Suntec Tower Five, Singapore 038985 Offshore Leaks
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