UBS AG (HK)

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UBS AG (HK)
2/11/2015
UBS AG (HK)
ICIJ OFFSHORE LEAKS DATABASE All countries
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Officers & Master Clients Offshore Entities Listed Addresses
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for a specific country.
UBS AG (HK)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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OFFSHORE ENTITIES
ROLE
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ENTITY
• TOPCOME MANAGEMENT LIMITED
• Kwang Seong EnC Limited
• Era China Investment Limited
• CHEDLI GROUP LIMITED
• NPC CO., LTD.
• SEA AND OCEAN GROUP LIMITED
• OFTEN MORE GROUP LIMITED
• Rafferty Asset Holding Ltd
• MEDIA CITY INTERNATIONAL
LIMITED
• JADE CROWN GROUP LIMITED
Master Client Of
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• SMART GRAND CONSULTANTS
LIMITED
• KAHINO (M) SDN. BHD.
• SPRING MAGIC TECHNOLOGY
LIMITED
• OCEAN SKY ENTERPRISES LIMITED
• GAINWAY ENGINEERING LIMITED
• CENSTAR PACIFIC ENTERPRISES
LIMITED
• BAVARIA MANAGEMENT LIMITED
• CHEER VIEW CONSULTANTS
LIMITED
• JOYFUL BRAND LIMITED
• JET SUCCESS TECHNOLOGY
LIMITED
• FINE PEACE INDUSTRIAL LIMITED
• King and Jack Limited
• PRECISION FAITH TRADING LIMITED
• THOUSAND RICH TECHNOLOGY
LIMITED
• GRACIOUS GLOBAL SERVICES
LIMITED
• Kai Ling Co Ltd
• Lemontel International Inc.
• TOPRANK CONSULTANTS LIMITED
• REALTY BEST GROUP LIMITED
• DIGITAL LANE TECHNOLOGY INC.
• EURO SMART CORP.
• COLPO INTERNATIONAL TRADING
LIMITED
• HIP CROWN CONSULTANTS LIMITED
• POLYVISION ASSET MANAGEMENT
LIMITED
• DANNYBEAR HOLDINGS LIMITED
• DANNYBEAR MANAGEMENT LIMITED
• Barrington Holding Limited
• BRILLIANT EVER INVESTMENTS
LIMITED
• 33­WIN LIMITED
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• MIFREDA INVESTMENTS HOLDING
LIMITED
• OXFORD HOLDING PTE. LTD.
• CAMBRIDGE INVESTMENTS PTE.
LTD.
• ADVANCE ABLE HOLDINGS LIMITED
• GRAND RICH ASIA GROUP LIMITED
• BILLION SOW INTERNATIONAL
LIMITED
• CROWN HILL MANAGEMENT LIMITED
• ON SYSTEM GROUP LIMITED
• DoDo & Joie Trading Company Limited
• PINE CITY DEVELOPMENT LIMITED
• ONE SOURCE COMMUNICATIONS
LTD
• BINARY NETWORKING SOLUTIONS
LTD
• TOP HONOR LIMITED
• TRIGEN SOLUTIONS LTD
• WEALTH EFFORT INTERNATIONAL
LIMITED
• SHARON LAND LIMITED
• SHARP ACCESS INVESTMENT
LIMITED
• ADD GAIN HOLDINGS LIMITED
• FINE FANCY INTERNATIONAL
LIMITED
• SUN WEALTHY GROUP LIMITED
• BEST GLORY GROUP LIMITED
• PRECISE CONCEPT LIMITED
• INCOME GLOBAL SERVICES LIMITED
• ASCEND CONCEPT INVESTMENT
LIMITED
• MORAL SUCCESS DEVELOPMENT
LIMITED
• EASE LUCK FAR EAST LIMITED
• Lanthanides Investment Co. Ltd.
• NEW BASE GROUP LIMITED
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• OCEAN BLUE FAREAST LIMITED
• OMNI SMART LIMITED
• NEW COSMOS HOLDINGS LIMITED
• CHIIC Capital, Ltd.
• North America Partners Inc.
• GLORY PLUS HOLDING LIMITED
• MULTI SOURCE GLOBAL
INVESTMENT LIMITED
• ArcLAB Planning Inc.
• POWERFUL CENTURY
DEVELOPMENT LIMITED
• RICHMOND FOREST MANAGEMENT
LIMITED
• TOLTO I­TECH HOLDINGS LIMITED
• Armsoft Tech Holding Limited
• HUGO STONE INTERNATIONAL
LIMITED
• Lin's Family Inc
• CHENGLU PAPER PRODUCTS, LTD • NINGBO CHENGLU PAPER
PRODUCTS MANUFACTURING CO.,
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LTD
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• Home Decor International Limited
• POWERED GROUP HOLDINGS
LIMITED
• Enmar Techinics Co., Ltd
• Yinhu Limited
• PURE BREEZE INTERNATIONAL
LIMITED
• GINTECH INC.
• Pinnacle Investments Financial Ltd.
• WIN HARVEST CONSULTANTS
LIMITED
• UP BRIGHT ENTERPRISES LIMITED
• AXXTEND Technology Inc.
• POLY CYBER INTERNATIONAL
LIMITED
• Unistron Company Limited
• Mega Fine Ltd.
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• China Finance Prestige Invesment
Group Limited
• FAME GATE INTERNATIONAL
LIMITED
• GIANT GLOBAL SERVICES LIMITED
• KING REGENT MANAGEMENT
LIMITED
• MAX SUCCESS WORLDWIDE
TRADING LIMITED
• TREASURE LAKE MANAGEMENT
LIMITED
• PRIME MERIT INTERNATIONAL
LIMITED
• ACE ABLE DEVELOPMENT LIMITED
• DRAGON POLE GLOBAL SERVICES
LIMITED
• Prime Harvest Group Corporation
• EVER PLUS GROUP LIMITED
• BRIGHT SENSE INVESTMENT
LIMITED
• WEALTH JOIN DEVELOPMENT
LIMITED
• NEW SENSE INTERNATIONAL
LIMITED
• LUCKY TONE INVESTMENT LIMITED
• MINDWAY HOLDINGS LIMITED
• WIDE LEAD ENTERPRISES LIMITED
• AMMONITE INVESTMENT LIMITED
• EXTRA CHARM GROUP LIMITED
• FAITH FOREVER HOLDINGS LIMITED
• Litespring Holdings Ltd
• T. S. I. DEVELOPMENT LIMITED
• SOLAR LEGEND TECHNOLOGY
LIMITED
• OFFHAM TECHNOLOGY LIMITED
• BROAD FAITH GROUP LIMITED
• PROSPER MARKET ENTERPRISES
LIMITED
• Akai Investment Company Limited
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• EVER LIBERTY LIMITED
• AMPLE SKY INTERNATIONAL
LIMITED
• CHELSEA GROUP FINANCE LIMITED
• FARRINGDON INTERNATIONAL
FINANCE LIMITED
• MMA TECHNOLOGY LIMITED
• WIDE SOLUTION INVESTMENT
LIMITED
• ELITE MOMENT INVESTMENT
LIMITED
• Rep­tech Tool, Asia Ltd.
• Ming Shin Tool, Asia Ltd.
• BILLION RISE INTERNATIONAL
LIMITED
• BEST SOURCE INTERNATIONAL
LIMITED
• WATERLOO WIN LIMITED
• KENT­RICH HOLDINGS LTD.
• WONG FAT LIMITED
• KINGLIGHT GROUP LIMITED
• PLEMONISIS LIMITED
• ETERNAL STAR GROUP LIMITED
• GOLDEN PATHWAY LIMITED
• LEGEND STEP GROUP LIMITED
• EXTREME TIME LIMITED
• MILLION­TECH HOLDING LIMITED
• Armitage International Holdings Limited
• Butcher International Limited
• Turnberry International Holdings Ltd
• GOLDEN ERA JOINT VENTURE INC.
• TAFFETA INTERNATIONAL LIMITED
• JADE CAPITAL INVESTMENT LIMITED
• TEH CHENG HOLDING LIMITED
• POWER SPEED INVESTMENT
LIMITED
• Million Sun Holdings Limited
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• Value Dynamic Investment Management
Company Limited
• KADA DEVELOPMENT GROUP
LIMITED
• TALENT CROWN ENTERPRISES
LIMITED
• Infinite Universal Corp.
• Jing Cheng Electronic Limited
• HY Far East International Limited
• EXPRESS FORTUNE GROUP LIMITED
• Asianada International Limited
• MUSIC RIDER INTERNATIONAL
LIMITED
• LEGEND VANTAGE HOLDINGS
LIMITED
• AECH International Inc.
• GOLD CHAIN GROUP LIMITED
• Bakers Dozen, Inc.
• Glacier International Corporation
• Celebrity Services Inc.
• GreaterGrowth Tradings Limited
• MIRAGE POWER LIMITED
• BOTANY BAY LTD.
• ALL STAR LAND LIMITED
• GARDEN LAND LIMITED
• BRUNSWICK INTERNATIONAL
GROUP INC.
• SINGDAR INVESTMENT LIMITED
• C.D. Investment Holdings Limited
• CPKL HOLDING CO. LTD.
• POSITIVE IMPACT LIMITED
• MAIDEN LIMITED
• ALPHA SECURITIES LIMITED
• JADE TIGER LIMITED
• HOPEWAY GROUP LIMITED
• STERLING ATLANTIC LIMITED
• I­Lead International Ltd
• Champ Foothold Ltd
• XtraTech Ltd
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• Chinois International Trading Limited
• Etoile Group Holding Limited
• The Harp International Management
Limited
• Fuschia Holdings Group Ltd
• Angel's Trumpet Holdings Ltd
• Virancio Holdings Ltd
• Rhapsody Holdings Investment Ltd
• Top Digital Ltd
• ASCOT DEVELOPMENT LIMITED
• Chih Yuan Holding Limited
• Concept Point Holdings Limited
• FOOTPOWER INTERNATIONAL
LIMITED
• NAMERA COMPANY, LTD.
• RAINBOW ENTERPRISES LIMITED
• TOP MATCH GROUP LIMITED
• MERIT POWER MANAGEMENT
LIMITED
• ON GIANT (CHINA) LIMITED
• Xinhui Import & Export Trading Co. Ltd.
• QUICK TIME TECHNOLOGY LIMITED
• Grand Oil Co. Ltd.
• Kaiser Technology Group Co Ltd
• Siam Ready International Ltd
• KFPC Inc.
• ICM Motorsport Co., Ltd.
• LIGHT­TECH WORLDWIDE LIMITED
• TWIN WISE ENTERPRISES LIMITED
• SUNBRIDGE ENTERPRISE LIMITED
• Ying Chuan Tang Company Limited
• ITech Management Corporation
• STAR MATRIX DEVELOPMENT
LIMITED
• SUPERSONIC VENTURES LIMITED
• SUPERSONIC INVESTMENTS LTD
• Feynman Bongo Drum Limited
• ELITE CITY INDUSTRIAL LIMITED
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• CORICH HOLDINGS INC.
• Pacific Trade International Group, Inc
• GLORY SENTRY TECHNOLOGY
LIMITED
• LEFORD INDUSTRIAL LIMITED
• NEW CROP MANAGEMENT LIMITED
• EXPRESS WAY MANAGEMENT
LIMITED
• DOUBLE WINNER GROUP LIMITED
• GENIUS ADVANCE INDUSTRIAL
LIMITED
• RISING REWARD TRADING LIMITED
• FLOURISH DYNASTY INVESTMENT
LIMITED
• EAST ORIENTAL INTERNATIONAL
LIMITED
• FLYING MERLIN LIMITED
• MAIN CROWN MANAGEMENT
LIMITED
• Paramount Trading Service Ltd.
• Young Intertrade Centre Co., Ltd.
• POLY KEEN TECHNOLOGY LIMITED
• EXTRA BRIGHT TECHNOLOGY
LIMITED
• JOY STATE TECHNOLOGY LIMITED
• FULLMATE CONSULTANTS LIMITED
• RADIANT STAR INVESTMENT
LIMITED
• WELL CHANCE HOLDINGS GROUP
LIMITED
• Chungsui Group Co. Ltd.
• NEW CONTINENT HOLDING GROUP
LIMITED
• GAINS KEEPER INVESTMENT INC.
• SPRING WELL ENTERPRISE LIMITED
• S.UNITE Investment Limited
• Long Channel Technology Limited
• WORLD HONESTY ENTERPRISES
LIMITED
https://offshoreleaks.icij.org/nodes/296719
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UBS AG (HK)
• Winluck Enterprise Holding Limited
• LESFORD TRADING LIMITED
• MAXRAY GLOBAL SERVICES
LIMITED
• CITY ELITE TECHNOLOGY LIMITED
• SUNTEX INVESTMENT
CONSULTANTS LIMITED
• JDBF Company Ltd
• ALBERTINA HOLDINGS LIMITED
• Tito Development Ltd
• JOINT ACCESS INVESTMENT
LIMITED
• LIVEITUP PROPERTY LIMITED
• OBECHE HOLDINGS LIMITED
• CAMPELL INDUSTRIAL LIMITED
• Matapita Ltd.
• CENTRAL AIM TECHNOLOGY LIMITED
• Incoming Rich Investment Ltd
• MAXKEEN HOLDINGS LIMITED
• GRACE WILL DEVELOPMENT
LIMITED
• GOLDEN HUGO TRADING LIMITED
• ART SURPLUS TRADING LIMITED
• VITA SHINE DEVELOPMENT LIMITED
• NICE ACE INTERNATIONAL LIMITED
• JOIN TARGET INDUSTRIAL LIMITED
• BROAD FINE MANAGEMENT LIMITED
• BILLION APEX DEVELOPMENT
LIMITED
• BOUNDLESS FUTURE INVESTMENT
LIMITED
• BL & PJ Group Co. Ltd
• Hungyu Resources (HK) Ltd.
• TREASURE HERO ENTERPRISES
LIMITED
• BOUNDLESS FUTURE INDUSTRIAL
LIMITED
• REEBY POND TECHNOLOGY LIMITED
https://offshoreleaks.icij.org/nodes/296719
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Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
UBS AG (HK)
• CREATION WAY CONSULTANTS
LIMITED
• PEARL ELITE ASSET MANAGEMENT
LIMITED
• MASTER STEP TRADING LIMITED
• JS Assets Limited
• APPLE TOWN TECHNOLOGY LIMITED
• LOVERALL LIMITED
• NOBLE CHOICE GROUP LIMITED
• ELEGANT SKY INVESTMENTS
LIMITED
• RENOWNED GROUP LIMITED
• SHUN FU CONSULTANTS LIMITED
• TONG FONG BRUSH FACTORY CO
LTD
• Winin Holdings Limited
• PEARL BRIGHT GROUP LIMITED
• DEFINITE GENIUS LIMITED
• TOPCO Development Trading Ltd
• Medela Company Ltd
• Rich Profit Holding Limited
• MAGICLAND GROUP INTERNATIONAL
LIMITED
• Red Diamond Capital Investments
Holding Company Limited
• GRACE GLORY INTERNATIONAL
LIMITED
• BRENTWOOD CONSULTING LIMITED
• GOLDEN UNITED TRADING LIMITED
• MEGA ONE DEVELOPMENT LIMITED
• GRAND HARVEST MANAGEMENT
LIMITED
• Brilliant Wealth Management Limited
• EASY OVER DEVELOPMENT LIMITED
• GRAND UNION MANAGEMENT
LIMITED
• LUCKY CROWN GROUP LIMITED
• GOLDEN GROWTH HOLDINGS
LIMITED
https://offshoreleaks.icij.org/nodes/296719
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Master Client Of
UBS AG (HK)
• BRILLIANT FLASH HOLDINGS
LIMITED
• Danka Holdings Limited
• OCEAN PEACE HOLDINGS LIMITED
• BRILLIANT TREASURE HOLDING
LIMITED
• ASIA FORWARD INVESTMENT
LIMITED
• Stellar Point International Ltd
• Shino Investment Ltd
• F&T Investments Ltd
• EVERBLESS HOLDINGS LIMITED
• Owl Management Corporation
• Capital Premiums Ltd
• Great Route Corporation
• SUPERIOR UNIT LIMITED
• WIDE GATE GROUP LIMITED
• CHANGAN COMPANY LIMITED
• Nova Sports Inc
• Watershed Ltd
• AKLI LING LIMITED
• Smart Innovators Corporation
• KING FOCUS TRADING LIMITED
• SKY CHANNEL INTERNATIONAL
LIMITED
• GOLD MUSEUM LIMITED
• HERBALINE HOLDING LIMITED
• ACTION ONLINE LIMITED
• FUNFAIR MEDIA LIMITED
• GENESIS TECHNOLOGY LIMITED
• MASTERPIECE HOLDINGS GROUP
LIMITED
• DISNEY KINGDOM LIMITED
• WELL SUCCESS INTERNATIONAL
LIMITED
• BEST POINT INTERNATIONAL
LIMITED
• Venture Investment Management Group
Co. Ltd.
https://offshoreleaks.icij.org/nodes/296719
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12/24
2/11/2015
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Master Client Of
UBS AG (HK)
• Fairmont Ventures Group Limited
• MAGIC MIRROR INVESTMENT
LIMITED
• CKB Investment Company Limited
• Capital Worldwide Group Limited
• Eastern Express Systems Investment
Ltd.
• DIAMOND WISH INTERNATIONAL
LIMITED
• SMART WEALTH TRADING LIMITED
• SKY UNITED CONSULTANTS LIMITED
• HILLANE INVESTMENT LIMITED
• EAST PLANET HOLDINGS LIMITED
• VERTEX INDUSTRIES LIMITED
• BOWIN INDUSTRIES LIMITED
• EXCEL WEALTH LIMITED
• UNIVERSAL MIRACLE HOLDINGS
LIMITED
• HILL BRIGHT ENTERPRISES LIMITED
• HANISON GROUP LIMITED
• CITI­PROFIT INVESTMENT LIMITED
• e­Tech Investment Services Company
Limited
• ASPEN HOLDINGS LTD.
• EASTLAND LIMITED
• ISOCORP INVESTMENTS LIMITED
• ADHOC LIMITED
• Y.L. HOLDINGS LIMITED
• International Springs Enterprises Ltd.
• VIET ­ WAY HOLDING INC.
• DIAMOND GROUP INTERNATIONAL
LIMITED
• GLOBAL BUSINESS TRADING INC.
• EUROFUN DEVELOPMENT LIMITED
• Rhodes International Limited
• Y.P. Charitable Foundation 永寶慈善基金
會
• TRADEADVENTURES LIMITED
https://offshoreleaks.icij.org/nodes/296719
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2/11/2015
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Master Client Of
UBS AG (HK)
• HEALTH ZONE ENTERPRISES INC.
• SACHET GARDEN LIMITED
• ICE FESTIVAL LIMITED
• EVER WISH TECHNOLOGY LIMITED
• WORLDSTAR INVESTMENT GROUP
LIMITED
• EVER STAR TRADING LIMITED
• HEALTH SUPPORT LIMITED
• Santa Monica Partners Ltd.
• GOLD COAST UNIVERSAL LIMITED
• Aroma Consumer Product Co., Ltd.
• CRAZY PROFIT INVESTMENT
LIMITED
• MAX VIEWER DEVELOPMENT
LIMITED
• VIEW TECH ENTERPRISES LIMITED
• SINOPOINT LOGISTICS LIMITED
• MANLEAD HOLDING LIMITED
• Priscilla's International Co. Ltd.
• TIGER INTERNATIONAL
MANAGEMENT INC.
• GOAL DIMENSION LIMITED
• HARVEST STAR DEVELOPMENT
LIMITED
• Beyond Investment Holdings Limited
• Allstate Universal Limited
• Best Buy International Services Limited
• CHINA RESOURCES INVESTMENT
GROUP LIMITED
• Wisdom Education Inc.
• GLOBAL GLORIOUS DEVELOPMENT
LIMITED
• M T Marketing International Ltd.
• PERFECT UNICOM GROUP LIMITED
• HUNDSON HOLDINGS LIMITED
• BROAD BRILLIANT DEVELOPMENT
LIMITED
• KINO STAR GROUP LIMITED
Master Client Of
https://offshoreleaks.icij.org/nodes/296719
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2/11/2015
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Master Client Of
UBS AG (HK)
• RICH COAST OFFSHORE LIMITED
• MEGA ELITE LIMITED
• SKY CENTURY HOLDINGS LIMITED
• CREATION MASS INVESTMENT
LIMITED
• BUSINESS LEADER INVESTMENT
LIMITED
• Kasphul Corporation
• Super Glory Trading Limited
• FULLY POINT HOLDINGS LIMITED
• AMBERWAY ENTERPRISES LIMITED
• ETERNAL HEALTH GROUP LIMITED
• BEST SURPLUS FINANCE LIMITED
• METRO PRODUCT INVESTMENT
LIMITED
• HILLANE MANAGEMENT LIMITED
• TIF & HIM Services Ltd.
• TOP RESPECT TRADING LIMITED
• EQUITY DAY GROUP LIMITED
• MORAL PROFIT DEVELOPMENT
LIMITED
• Yinda Financial Holdings Company Ltd
• MAX ELITE ENTERPRISES LIMITED
• MORAL TIME LIMITED
• J.T. INTERNATIONAL ASSET
MANAGEMENT CORP.
• DORFOK INTERNATIONAL LIMITED
• Sunway Holdings Limited
• TEAM SONIC INTERNATIONAL
LIMITED
• CHEERFUL HEART CONSULTANT
LIMITED
• AUTO TOWN LIMITED
• WEALTHY CHANCE DEVELOPMENT
LIMITED
• SPRING IMPERIAL DEVELOPMENT
LIMITED
• SUNNY TANK HOLDINGS LIMITED
• Sogo Properties Inc.
https://offshoreleaks.icij.org/nodes/296719
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2/11/2015
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Master Client Of
UBS AG (HK)
• AWESOME DRAGON HOLDINGS
LIMITED
• Titan Electro­Optics Co., Ltd.
• WIDE SIGHT HOLDINGS LIMITED
• DCG Holdings Financial Limited
• Nextvision Development Holdings Ltd.
• Formidable Holdings Overseas Limited
• OmniPoint Investment Limited
• Auric Capital Partners Inc
• Hillo Holdings Limited
• Mousedear Limited
• SWEET PALACE LIMITED
• CHARM PRETTY LIMITED 耀明麗有限
公司
• Leap Growth Enterprise Ltd
• ThumbsUp Investments Ltd
• G7 INVESTMENT COMPANY LIMITED
• GROUPMARK LOGISTICS SERVICES
CORP.
• BRICKS GROUP INC.
• GARAGEFUND, INC.
• WINDSOR INVESTMENT GROUP INC.
• PEACE HOLDINGS TRADING LTD.
• KING LABEL INVESTMENT LIMITED
• CENTRIX CAPITAL INVESTMENT
LIMITED
• ELITE TREASURE MANAGEMENT
LIMITED
• BROAD JOY MANAGEMENT LIMITED
• LUCKY MERIT FINANCE LIMITED
• FORTUNE EXPRESS FINANCE
LIMITED
• PORTSTAR HOLDINGS LIMITED
• Play Pen Studios Ltd.
• PRICENET ENTERPRISES LIMITED
• GOLDEN NET INTERNATIONAL CO.
INC.
• HONOR FAME FAR EAST LIMITED
https://offshoreleaks.icij.org/nodes/296719
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2/11/2015
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Master Client Of
UBS AG (HK)
• TALENTLINK ASIA PACIFIC
HOLDINGS LIMITED
• East Asia Group Trading Inc
• TALENTLINK DEVELOPMENT
LIMITED
• ERA EXPRESS INTERNATIONAL
LIMITED
• PROTEK TECHNOLOGY GROUP LTD.
• Dynasty Cup Corporation
• KURIM HOLDINGS LTD
• WESTPAC INVESTMENTS SERVICES
LTD
• Sang Sang Finance Limited
• UNION SQUARE GROUP LIMITED
• PENNY STAR CORPORATION
• Harvest International Overseas Inc.
• ANTEX GROUP LIMITED
• JOY ASCENT MANAGEMENT LIMITED
• APEX WORLD ASSET MANAGEMENT
LIMITED
• BASIC HONOUR INVESTMENT
LIMITED
• MEGAWIN INTERNATIONAL LIMITED
• MASTER LEAD DEVELOPMENT
LIMITED
• SEA KINGDOM MANAGEMENT
LIMITED
• SUNNY BASE (ASIA) GROUP INC.
• RICH LING CONSULTANT COMPANY
LIMITED
• FAME ENERGY INTERNATIONAL
LIMITED
• RISE WEALTHY INVESTMENT INC.
• Hobo International Limited
• MORAL SMART INTERNATIONAL
LIMITED
• GAIN ALLIANCE CONSULTANTS
LIMITED
• FAMOUS CHARM HOLDINGS LIMITED
• NICE CAPITAL GLOBAL LIMITED
https://offshoreleaks.icij.org/nodes/296719
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17/24
2/11/2015
Master Client Of
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Master Client Of
Master Client Of
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Master Client Of
UBS AG (HK)
• CARING TEAM ENTERPRISES
LIMITED
• NATIONAL EAGLE MANAGEMENT
LIMITED
• BOOM HEALTHY ENTERPRISES
LIMITED
• BEAUTI­SKY ENTERPRISES LIMITED
• SMART TRIUMPH DEVELOPMENT
LIMITED
• WEALTH DRAGON INTERNATIONAL
TRADING LIMITED
• LEGEND MARIO INDUSTRIAL LIMITED
• Truly Success Enterprise Limited
• RANDERS DEVELOPMENT LIMITED
• INSTANT HIGH CONSULTANTS
LIMITED
• ARTECH ASIA GROUP LIMITED
• REACH FAST INVESTMENT LIMITED
• CHEERLIGHT MANAGEMENT LIMITED
• GLOBE SUNNY FAR EAST LIMITED
• Aperture International Limited
• YATSENKO INTERNATIONAL LIMITED
• ALWAYS CHEER ENTERPRISES
LIMITED
• LAKE BEACH ENTERPRISES LIMITED
• Keyworth Enterprises Universal Limited
• MASTER DRAGON GROUP LIMITED
• EMPIRE SHEEN DEVELOPMENT
LIMITED
• AUTOTECH HOLDINGS LIMITED
• SKY SUN GROUP LIMITED
• UNION GLORY FAR EAST LIMITED
• EASY ADVANCE TECHNOLOGY
LIMITED
• NATURAL FAITH DEVELOPMENT
LIMITED
• Laa Corporation
• LONG FAITH LIMITED
Master Client Of
https://offshoreleaks.icij.org/nodes/296719
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18/24
2/11/2015
Master Client Of
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Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
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Master Client Of
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Master Client Of
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Master Client Of
Master Client Of
Master Client Of
UBS AG (HK)
• CHAMPION ETERNAL INVESTMENTS
LIMITED
• WINING COLOURS LIMITED
• RIVERSIDE GROUP LTD.
• SUNNY HORIZONS ENTERPRISES
LTD.
• PANWAN INVESTMENT GROUP LTD.
• UBS AG (Hong Kong)
• GOOD SENSE HOLDINGS LIMITED
• Glamour Ring Overseas Ltd
• Melody Holding Limited
• Rosefield Limited
• Bright Ocean Shipping Co. Ltd
• PPR Marine Co. Ltd
• Full Venture Corporation
• Fortune Liu Holdings Co. Ltd.
• HYDE INTERNATIONAL ENERGY
INVESTMENT GROUP LIMITED
• EST'S HOLDINGS LIMITED
• Regal Asia Associates Ltd.
• SMARTFIELD LIMITED
• JADE ASSET GROUP LIMITED
• Harmony Co., Ltd.
• GLORY SURPLUS LIMITED
• OASIS DEVELOPMENT LIMITED
• IWK DATA LIMITED
• GLORY NET GROUP LIMITED
• CHARMING SUN DEVELOPMENT
LIMITED
• TOPIC INVESTMENT LIMITED
• CHINA PROFIT INTERNATIONAL
LIMITED
• DIAMOND PROFIT GROUP LIMITED
• LEGEND WISH LIMITED
• GRAPE EXPECTATIONS GROUP
LIMITED
• PRAISE DEVELOPMENT LIMITED
• MSML Investments Co., Ltd.
• GLORYWISE ENTERPRISES LIMITED
https://offshoreleaks.icij.org/nodes/296719
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19/24
2/11/2015
Master Client Of
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Master Client Of
Master Client Of
UBS AG (HK)
•
• YEAR GOAL LIMITED
• OPERALL MANAGEMENT LIMITED
• PRAISE DIRECT INVESTMENT
LIMITED
• MERRY STAR INVESTMENT LIMITED
• YIP SHING DEVELOPMENT LIMITED
• HEL INTERNATIONAL HEALTH
GROUP LIMITED
• DENRICH HOLDINGS LTD
• SUCCESS FACTOR CONSULTANTS
LIMITED
• Synmax (HK) Company Limited
• American Golden Ocean Enterprise
Development Co., Ltd
• MANHATTAN DREAM LIMITED
• ALL FAITH TECHNOLOGY LIMTIED
• LNT INTERNATIONAL CORPORATION
LTD.
• EVER LONGLASTING GROUP
HOLDINGS LIMITED
AMPLE BRIGHT TECHNOLOGY
LIMITED
• TOP GENERAL LIMITED
• RICH ADVANCE HOLDINGS LIMITED
• Win Business Energy Group (Holdings)
Ltd.
• SPEED VALUE ENTERPRISES
LIMITED
• Amazon Consulting Inc.
• China Ventures Industrial Ltd
• YISHUN GROUP LIMITED
• MAGICAL JOURNEY DEVELOPMENT
LIMITED
• HIGH ELITE INVESTMENT LIMITED
• Valencia Assets Group Ltd
• TRUE BENEDICTION LIMITED
• SKY HORIZON GROUP LIMITED
• Union Overseas Services Ltd
• CARPE DIEM OVERSEAS LIMITED
• New Spin Capital Ltd
https://offshoreleaks.icij.org/nodes/296719
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20/24
2/11/2015
Master Client Of
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Master Client Of
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Master Client Of
Master Client Of
Master Client Of
Master Client Of
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Master Client Of
Master Client Of
Master Client Of
Master Client Of
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Master Client Of
Master Client Of
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Master Client Of
Master Client Of
UBS AG (HK)
•
• WinRiver Group Ltd.
• ORIENTAL PLACE GROUP LIMITED
SPEEDY GROWTH INTERNATIONAL
LIMITED
• JADE PURPLE GROUP LIMITED
• JADE PURPLE INVESTMENT LIMITED
• KWS Holdings & Investment Company
Ltd
• UNION PINE INVESTMENT LIMITED
• Global Investment & Holdings Co., Ltd.
• WANTON INTERNATIONAL LIMITED
• ALLERON CONSULTANTS LIMITED
• Brandon Asset Management Limited
• LINCONI INTERNATIONAL LIMITED
• POWER ALLIANCE HOLDINGS
LIMITED
• Misibis Resort & Hotel Management
Incorporated
• ELITE FAITH GROUP LIMITED
• CREATION IDEA INTERNATIONAL
LIMITED
• BIG GLORY TRADING LIMITED
• HARVEST DESIRE CONSULTANTS
LIMITED
• JOYWISE MANAGEMENT LIMITED
• CREATION TEAM HOLDINGS LIMITED
• PINEWAY HOLDINGS LIMITED
• METRO SHINE GROUP LIMITED
• JOINT BENEFIT INTERNATIONAL
OFFSHORE LIMITED
• HARVEST YEAR HOLDINGS
TECHNOLOGIES LIMITED
• PALACE STAR COMPANY LIMITED
• REAL CAPITAL GLOBAL LIMITED
• TRUMP MASTER INTERNATIONAL
LIMITED
• KWONG CHEUNG MANAGEMENT
LIMITED
• Eagle King Investment Development
Limited
https://offshoreleaks.icij.org/nodes/296719
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21/24
2/11/2015
Master Client Of
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Master Client Of
Master Client Of
Master Client Of
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Master Client Of
Master Client Of
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Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
UBS AG (HK)
• ART GRACE TRADING LIMITED
• SUN GENIUS TRADING LIMITED
• NEW HEALTH HOLDINGS LIMITED
• Flaming Sun Investment Holding Group
• Co Limited
ALLIED SKY MANAGEMENT LIMITED
• OLYMPIC SUCCESS MANAGEMENT
LIMITED
• MEGA FAME ENTERPRISES LIMITED
• KING CROWN GROUP LIMITED
• BLOOM CITY HOLDINGS LIMITED
• GOLDEN FULL CONSULTANTS
LIMITED
• ASIAN BASE DEVELOPMENT
LIMITED
• JOIN CROWN TECHNOLOGY LIMITED
• BLOOM CITY INTERNATIONAL
LIMITED
• KWOK KWONG LIMITED
• Hopeway Holdings Company Ltd
• RIGHT SKY FAR EAST LIMITED
• WEALTH ALTAS HOLDINGS LIMITED
• WEALTH CITY DEVELOPMENT
LIMITED
• BEST SPRING ENTERPRISES
LIMITED
• BEADVANCE INTERNATIONAL
LIMITED
• BEST HARVEST GROUP LIMITED
• EXCEL COSMOS INVESTMENT
LIMITED
• BRIGHT PROFIT GROUP LIMITED
• BROAD SUCCESS HOLDINGS
LIMITED
• TIME MASTER INVESTMENT LIMITED
• NEW EMPEROR INTERNATIONAL
LIMITED
• VERSION WISE HOLDINGS LIMITED
https://offshoreleaks.icij.org/nodes/296719
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22/24
2/11/2015
UBS AG (HK)
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
• Yu Hong International Investment
• Limited
• APEX MATRIX DEVELOPMENT
LIMITED
• SMART WORLD DEVELOPMENT
LIMITED
• SINO CASE GROUP LIMITED
• ALWAYS BRIGHT INTERNATIONAL
LIMITED
GLORIOUS ISLAND GROUP LIMITED
• TRUEWORTHY DEVELOPMENT
LIMITED
• SINO CASE DEVELOPMENT LIMITED
• ROLEMODEL TECHNOLOGY LIMITED
• JOY HOUSE ENTERPRISES LIMITED
• QUALITY DEAL HOLDINGS LIMITED
• ALL BURGET ENTERPRISES LIMITED
• FULL FRONT INVESTMENT LIMITED
• Euroasi Engineering & Trading Co. Ltd.
• PCMART Holdings Limited
N/A
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LISTED ADDRESSES
ADDRESS
• UBS AG 25/F One Exchange Square 8 Connaught Place Central HONG KONG
• UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG
• Zurich. UBS AG Of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
https://offshoreleaks.icij.org/nodes/296719
23/24
2/11/2015
UBS AG (HK)
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296719
24/24
2/11/2015
UBS AG (Indonesia) Ltd
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UBS AG (Indonesia) Ltd
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
LEADING RESOURCES LIMITED
N/A
N/A
Swiss Bank Corporation (Indonesia)
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
Jakarta Representative Office , Suite 1605, Wisma GKBL Jalan Jenderal S INDONESIA
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296124
1/2
2/11/2015
UBS AG (Indonesia) Ltd
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296124
2/2
2/11/2015
UBS AG (Switzerland)
ICIJ OFFSHORE LEAKS DATABASE All countries
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UBS AG (Switzerland)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
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The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
ENTITY
•
•
•
FROM
TO
UBS AG (Switzerland)
N/A
N/A
Freeway Holdings Pte Limited
N/A
N/A
X­TRA ENTERPRISES GROUP LTD
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
Wealth Management Rue Du Rhone 8 1204 Geneva Switzerland
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296725
1/2
2/11/2015
UBS AG (Switzerland)
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296725
2/2
2/11/2015
UBS AG (Taichung)
ICIJ OFFSHORE LEAKS DATABASE All countries
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UBS AG (Taichung)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
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The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
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OFFSHORE ENTITIES
ROLE
ENTITY
•
•
•
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•
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•
•
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•
https://offshoreleaks.icij.org/nodes/296731
FROM
TO
Master Client Of
Steady Move Incorporated
N/A
N/A
Master Client Of
Season Rock Pte Limited
N/A
N/A
Master Client Of
Double Star International Ltd
N/A
N/A
Master Client Of
Frankel Development Limited
N/A
N/A
Master Client Of
JF International Limited
N/A
N/A
Master Client Of
Smart Play Limited
N/A
N/A
Master Client Of
Champions Capital Group Limited
N/A
N/A
Master Client Of
TOP­TWO SERVICES LIMITED
N/A
N/A
Master Client Of
Goldland Solute Ltd
N/A
N/A
Master Client Of
EXPRESS GLOBAL SERVICES CORP.
N/A
N/A
Master Client Of
UBS AG (Taichung)
N/A
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Master Client Of
Master Client Of
Enrich International Corp.
REINA WORLDWIDE CORPORATION
1/2
2/11/2015
Master Client Of
Master Client Of
•
•
•
Enrich International Corp.
UBS AG (Taichung)
REINA WORLDWIDE CORPORATION
N/A
N/A
HAPPY GRACE HOLDINGS LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
B1F.­1, No. 530 Yingcai Road, West District Taichung City 403 Taiwan, R.O.C.
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296731
2/2
2/11/2015
UBS AG (Taipei)
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS AG (Taipei)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
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OFFSHORE ENTITIES
ROLE
ENTITY
•
•
•
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•
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•
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•
https://offshoreleaks.icij.org/nodes/296730
FROM
TO
Master Client Of
ON WELL INTERNATIONAL DEVELOPMENT LIMITED
N/A
N/A
Master Client Of
Market Resources Ltd
N/A
N/A
Master Client Of
Great Vision Holdings Ltd
N/A
N/A
Master Client Of
OrangeTee Holdings Ltd
N/A
N/A
Master Client Of
Imperium Treasury Limited
N/A
N/A
Master Client Of
Capture Triumph Ltd
N/A
N/A
Master Client Of
Holistic Global Limited
N/A
N/A
Master Client Of
Glittering Success Corporation
N/A
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Master Client Of
Money Tips Inc.
N/A
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Master Client Of
Greenacres Development Group Limited
N/A
N/A
Master Client Of
F & C Asset Management Limited
N/A
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Master Client Of
Golden Famous L.L.C. Limited
N/A
N/A
SUMMER PALACE GROUP CORPORATION
1/3
2/11/2015
Master Client Of
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Master Client Of
Master Client Of
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Master Client Of
Master Client Of
Master Client Of
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Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
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Golden Famous L.L.C. Limited
UBS AG (Taipei)
SUMMER PALACE GROUP CORPORATION
N/A
N/A
WORLD MAX ALLIANCE TRADING LIMITED
N/A
N/A
Leo & Grace International Corporation
N/A
N/A
Reachfield Management Services Ltd
N/A
N/A
Perfect Target Corporation
N/A
N/A
Premier Wealth Pte Ltd
N/A
N/A
Golden Asia Pte Ltd
N/A
N/A
Future Focus Pte Ltd
N/A
N/A
SINO­EURO COMPANY LTD
N/A
N/A
GLOBAL UNITY HOLDINGS LTD
N/A
N/A
ASOKA (CHINA) COMPANY LTD
N/A
N/A
SIBBALDIA INTERNATIONAL LIMITED
N/A
N/A
EMI Investment Ltd
N/A
N/A
CATCHMOORE CORPORATION
N/A
N/A
Sunny Investment Trading Ltd
N/A
N/A
Ming Ming Investment Ltd
N/A
N/A
ANGLE VIEWS LIMITED
N/A
N/A
AMITAABHA International Ltd
N/A
N/A
RICH EMPEROR Investment Ltd
N/A
N/A
HoLin International Trading Corporation
N/A
N/A
YAN TU CO. CONSULTANTS LTD.
N/A
N/A
Supernova Holdings Group Ltd.
N/A
N/A
Tai Yueh International Co., Ltd.
N/A
N/A
Golden Rock International Ltd
N/A
N/A
HEIGHTEN INVESTMENTS LTD
N/A
N/A
JAS WORLDWIDE Financial Services Ltd
N/A
N/A
Agrilyle Industry Ltd
N/A
N/A
Ever Green Engineering Co., Ltd.
N/A
N/A
Key Exchange Holdings Ltd
N/A
N/A
Jacquet Universal Corporation
N/A
N/A
EMIRATES CO., INC.
N/A
N/A
StarGold Capital Limited
N/A
N/A
Everton Finance Limited
N/A
N/A
Grand Power Holdings Group Ltd
N/A
N/A
Seahaven Capital Ltd
N/A
N/A
Success Market Group Ltd
N/A
N/A
Super Far Company Limited
N/A
N/A
Fortune Star Company Limited
N/A
N/A
Eagle Co. Offshore Ltd
N/A
N/A
1st Degree Holdings Ltd
N/A
N/A
ALRO TECH (H.K.) COMPANY LIMITED
N/A
N/A
Gold Pyramid Group Corporation
N/A
N/A
PISCES DOUBLE LIMITED
N/A
N/A
Star Magic Holdings Ltd
N/A
N/A
UBS AG (Taipei)
N/A
N/A
Perfectly Worldwide Co., LTD
N/A
N/A
Orchid Charm Investments Limited
N/A
N/A
Smartvision Enterprise Ltd
N/A
N/A
Gold Elements Capital Inc.
N/A
N/A
JAS FORWARDING (TAIWAN) LTD.
N/A
N/A
Paradise Heights Limited
N/A
N/A
Wood Polymer Limited
N/A
N/A
Wide Wisdom Incorporated
N/A
N/A
Citydream Enterprise Ltd
N/A
N/A
Eagle Services Group Limited
N/A
N/A
N/A
N/A
N/A
N/A
•
•
https://offshoreleaks.icij.org/nodes/296730
Bag of Gold Co., Inc.
Master Client Of
GOLD TOUCH GROUP LIMITED
2/3
2/11/2015
Master Client Of
Master Client Of
Master Client Of
•
•
•
•
Bag of Gold Co., Inc.
UBS AG (Taipei)
GOLD TOUCH GROUP LIMITED
N/A
N/A
BECHAMPION INTERNATIONAL LIMITED
N/A
N/A
ELITE STAR DEVELOPMENT LIMITED
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
•
•
•
•
10F­2, No. 8, Lane 140, Sec. 2, Liuchuan W. Rd., West District, Taichung City 403, Taiwan, R.O.C.
No. 55, Chin­Men Lane, Kjiewei Village, Lugang Township, Changhua County 505, Taiwan, R.O.C.
9F­ 7, No. 782, Jhongming S.Rd., South District, Taichung City 402, Taiwan, R.O.C. Wealth Management
6F.­2, No. 16, Sec. 1, Huamei W. St., West District, Taichung City 403, Taiwan, R.O.C.
5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296730
3/3
2/11/2015
UBS AG (United Kingdom)
ICIJ OFFSHORE LEAKS DATABASE All countries
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2,424
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Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names for a specific country.
UBS AG (United Kingdom)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
TALLMAN LIMITED
N/A
N/A
UBS AG (United Kingdom)
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
1 Curzon Street London W1Y 7FN UNITED KINGDOM
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296738
1/2
2/11/2015
UBS AG (United Kingdom)
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296738
2/2
2/11/2015
UBS AG (Vancouver)
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS AG (Vancouver)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
TREASURE GLORY ENTERPRISES LIMITED
N/A
N/A
UBS AG (Vancouver)
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
Suite 688 999 West Hastings Street Vancouver, B.C. V6C 2W2 Canada
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296734
1/2
2/11/2015
UBS AG (Vancouver)
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296734
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UBS AG (Zuerich)
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS AG (Zuerich)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
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MULTIPLE ANGLES CORP.
N/A
N/A
UBS AG (Zuerich)
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
P.O. Box CH­8098 Zuerich Switzerland
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296736
1/2
2/11/2015
UBS AG (Zuerich)
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296736
2/2
2/11/2015
UBS AG PRIVATE BANKING (Hong Kong)
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS AG PRIVATE BANKING (Hong Kong)
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
Click to expand the nodes. Click Undo to get back to the previous step of the visualization. Click Full Screen to activate full screen mode.
OFFSHORE ENTITIES
ROLE
ENTITY
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https://offshoreleaks.icij.org/nodes/296720
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Master Client Of
WISDOM VIEW LIMITED
N/A
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Master Client Of
BEE­LINE GROUP LIMITED
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Master Client Of
GREAT FAIR SERVICES LIMITED
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Master Client Of
YEAH DEVELOPMENT LIMTIED
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Kwong Tung Cheong (Asia) Limited
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ASIA IMAGE LIMITED
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JUMBO INTELLIGENCE LIMITED
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ETON CHINA LIMITED
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GLOBAL FINANCE CONSULTANTS LIMITED
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Master Client Of
TAK FUNG OVERSEAS INC.
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Hong­Ming Company Ltd
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GLOBAL EQUITIES OVERSEAS LIMITED
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Transnational Investment Holdings Limited
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UBS AG PRIVATE BANKING (Hong Kong)
GLOBAL EQUITIES OVERSEAS LIMITED
Transnational Investment Holdings Limited
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INFINITY HOPE LIMITED
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DIAMOND KING FINANCE LIMITED
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G­SEVEN CORPORATION
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ASIA VISION GROUP LIMITED
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JET­GO HOLDING INC.
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GREAT UTILITY GROUP LIMITED
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Malibu Trading Group Limited
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Zhou Dynasty International Ltd
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GRAND­LEE ENTERPRISE CORPORATION
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MASS WEALTH LIMITED
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NEW OASIS LIMITED
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WIN­NET BUSINESS LIMITED
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Super Industries Limited
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DGTEC INTERNATIONAL LIMITED
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JiaHo International Investment Limited
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WINTERTHUR INTERNATIONAL LIMITED
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ADAGIO LIMITED
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GOLD RULE INTERNATIONAL SECURITIES LIMITED
N/A
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CHETEK MATERIALS LTD.
N/A
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EASTSUN FINANCE GROUP LIMITED
N/A
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OVER DELIGHT LIMITED
N/A
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ALWAYS SUN LIMITED
N/A
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CHIEF LINK GROUP LIMITED
N/A
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LOYAL PROFESSION LIMITED
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PC INVESTMENT LIMITED
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TAIWAN EAST WEST ENTERPRISES LIMITED
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COSCO ENGINEERING LIMITED
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UBS AG PRIVATE BANKING
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EAST FORTUNE ENTERPRISES CO LTD
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FRONT TECH LIMITED
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TOP SERVICES GROUP LIMITED
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GRAND TREASURE GROUP LIMITED
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LISTED ADDRESSES
ADDRESS
•
Zurich. UBS AG Of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296720
2/2
2/11/2015
UBS AG, London
ICIJ OFFSHORE LEAKS DATABASE All countries
Officers & Master Clients Offshore Entities Like
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names for a specific country.
UBS AG, London
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
Click to expand the nodes. Click Undo to get back to the previous step of the visualization. Click Full Screen to activate full screen mode.
OFFSHORE ENTITIES
ROLE
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https://offshoreleaks.icij.org/nodes/296727
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G.T.C Holdings Limited
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Goldwaters Land Limited
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Wellmade Inc.
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Orange Glow Limited
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Aiming Eagles Inc.
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Gaining Momentum Capital Ltd
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OCEAN JEWEL SECURITIES LIMITED
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Dimension Worldwide Ltd
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Pemstar Ventures Ltd
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Amazona Heights Limited
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Yellow Dyson Investments Ltd
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FIRST TOUCH ENTERPRISES LTD
Snow Tower Capital Inc.
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FIRST TOUCH ENTERPRISES LTD
UBS AG, London
Snow Tower Capital Inc.
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Smart Mission Consultancy Ltd
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NEWSBERY INVESTMENTS LTD
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Miller Trade Universal Ltd
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Stock Points Ltd
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Diamond Dust Inc.
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Blazing Horizon Limited
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Penumbra Group Corporation
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Venture New Holding Ltd
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VISION ADVISORS LIMITED
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Pelican Point International Limited
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Clearwater Development Holdings Ltd
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Evening Primrose Group Limited
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Unbeatable Ventures Inc.
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OPTIMAX INVESTMENTS INC.
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PINE FAIR LIMITED
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Grand Accent Overseas Ltd
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Modesto Group Limited
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West Carleton Limited
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Swan River Ventures Inc.
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Orchid Green Limited
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SAMSONITE CAPITAL LIMITED
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Merlot Pacific Corporation
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LUMINA SQUARE LIMITED
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UBS AG, London
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Horizon Tower Ltd
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Eternal Horizon Capital Ltd
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Goldenworks Investments Ltd
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Palmwoods Capital Ltd
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Reowned Image Incorporated
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Fast Tycoon Limited
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LISTED ADDRESSES
ADDRESS
•
1 Curzon Street London W1J 5UB
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296727
2/2
2/11/2015
UBS AG, Zurich
ICIJ OFFSHORE LEAKS DATABASE All countries
Officers & Master Clients Offshore Entities Like
Search
4.3k
Tweet
2,424
中文版
Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names for a specific country.
UBS AG, Zurich
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
Undo
Click to expand the nodes. Click Undo to get back to the previous step of the visualization. Click Full Screen to activate full screen mode.
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
ENTITY
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•
•
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TO
Owen Green Limited
N/A
N/A
UBS AG, Zurich
N/A
N/A
Silver Tower Capital Ltd
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
Barengasse 16 8001 Zurich Switzerland
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296737
1/2
2/11/2015
UBS AG, Zurich
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296737
2/2
2/11/2015
UBS Bridge Trustees (Jersey) Ltd
ICIJ OFFSHORE LEAKS DATABASE All countries
Like
4.3k
Tweet
Search
2,424
中文版
Officers & Master Clients Offshore Entities Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names
for a specific country.
UBS Bridge Trustees (Jersey) Ltd
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
This selection has too many connections to other officers and entities to display a useful graph. You may
download the data to analyze it in a separate application such as Gephi.
OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
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ENTITY
• PEACE OWNER HOLDINGS LIMITED
• TOP FINANCE ENTERPRISES
LIMITED
• NY Investments III Inc
• NY Investments I Inc
• NY Investments II Inc
• NY Investments IX Inc
• NY Investments VII Inc
• NY Investments VI Inc
• NY Investments VIII Inc
• NY Investments IV Inc
• NY Investments V Inc
https://offshoreleaks.icij.org/nodes/296722
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UBS Bridge Trustees (Jersey) Ltd
• NY Investments X Inc
• NY Investments XI Inc
• EXCEL TREASURE LIMITED
• TOP TREND LIMITED
• DUE SOUTH CONSULTANTS LIMITED
• MARSUPER TRADING LIMITED
• GRANDWAY TECHNOLOGIES
LIMITED
• TOTAL QUALITY DEVELOPMENTS
LIMITED
• Smart Hunter Consultants Limited
• PRIMIER INTERNATIONAL LIMITED
• PRIME MOVER INTERNATIONAL
LIMITED
• WELLFULL SERVICES LIMITED
• RALLY ENTERPRISES LIMITED
• CORAL REEF HOLDINGS LIMITED
• WEALTH REACHES LIMITED
• RESULTS ACHIEVER LIMITED
• FOUNDATION ENTERPRISES LIMITED
• FAITH ENTERPRISES GROUP
LIMITED
• SPRING CANAL LIMITED
• ROADWAY LIMITED
• PRINCE CANAL LIMITED
• PRINCES TOWN GROUP LIMITED
• WORK­MASTER GROUP LTD
• MOON SHADOW GROUP LIMITED
• WAYLAND MANAGEMENT LIMITED
• GIANT TARGET LIMITED
• Bushland Investments Holding Limited
• WOW LIMITED
• Gann Investment Management Limited
• LUCKMATE CONSULTANT LIMITED
• GOLDEN HORSE GROUP LIMITED
• CYCLE LIMITED
• CLEAR LIMITED
• MAGIC POWERS GROUP LIMITED
• ASIA OWNER GROUP LIMITED
https://offshoreleaks.icij.org/nodes/296722
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UBS Bridge Trustees (Jersey) Ltd
• TOP MERIT TRADING CORPORATION
• WELL LONG TRADING LIMITED
• WATERPROOF INVESTMENTS
LIMITED
• CT Holdings Limited
• FINMARK ENTERPRISES LTD.
• BINARY INTERNATIONAL LIMITED
• St. Albans International Holdings Limited
• ELIXIR INVESTMENTS LIMITED
• SILHOUETTE HOLDINGS LIMITED
• LONGITUDE LIMITED
• HOI LUNG HOLDINGS LIMITED
• ASIAN SPECTRUM LIMITED
• PRISTINE PERFECT LIMITED
• UPSILON INTERNATIONAL LIMITED
• MELODY HOLDINGS LIMITED
• IRIS SECURITIES LIMITED
• EMBASSY ENTERPRISES LIMITED
• PACIFIC BRIGHT INVESTMENTS LTD.
• RAINBOW INTERNATIONAL
INVESTMENTS LIMITED
• MULTIMEDIA ASIA LIMITED
• ALL BLACKS LIMITED
• RAIDER CORE CORPORATION
• SILVERBOURNE GROUP LIMITED
• INTERNATIONAL SECURITIES
INVESTMENTS LIMITED
• BISCAYNE GROUP LIMITED
• GOLD TRADE INTERNATIONAL
LIMITED
• WATER DANCERS LIMITED
• FRONTIER PROPERTIES LIMITED
• HO FAT FOUNDATION LIMITED
• WHITE LOTUS LIMITED
• MANAGERS CORPORATION
• C & H INTERNATIONAL HOLDING
LIMITED
• LINFAIR ENGINEERING LIMITED
https://offshoreleaks.icij.org/nodes/296722
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UBS Bridge Trustees (Jersey) Ltd
• TOP LIGHT HOLDINGS GROUP
LIMITED
• SHINNING JEWELS LIMITED
• Global Engineering Services and
Supplies Inc.
• BRAINFIELD GROUP LIMITED
• KINGSWIN TECHNOLOGIES LIMITED
• ASIA PEACE PROPERTIES LIMITED
• Loyal Anchor Corporation Limited
• SENSIBLE CHOICE HOLDINGS
LIMITED
• NOBLE DANCER LIMITED
• ETERNAL TRUTHS LIMITED
• CRYSTAL RIVER HOLDINGS LIMITED
• Hibiscus Investments Management
Limited
• ETERNAL PROFITS TRADING
LIMITED
• FREE PORT DEVELOPMENT LIMITED
• Cheers International Inc.
• Goodwill Management Limited
• SYSTEM MIX GROUP LIMITED
• GREAT MOVEMENT LIMITED
• GLORY MOMENT LIMITED
• ETERNAL MOMENT LIMITED
• SOLAR MIX LIMITED
• SOLAR SHINE GROUP LIMITED
• SUN ENGINEERING LIMITED
• GREEN AUTOMATION LIMITED
• SHARP LOCATION LIMITED
• NY Investments XII Inc
• NY Investments XIV Inc
• NY Investments XIII Inc
• CODIMA HOLDINGS LIMITED
• CRYSTAL DELIGHT LIMITED
• OIL STREET LIMITED
• CHEVALIER WORLDWIDE LIMITED
• WORLD MAKERS LIMITED
https://offshoreleaks.icij.org/nodes/296722
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UBS Bridge Trustees (Jersey) Ltd
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• APPETITE OVERSEAS LIMITED
• GAO GUAN SERVICES LIMITED
• CONCEPTS FOUNDATIONS INC.
• PACIFIC BEAUTY LIMITED
• RIVERA INVESTMENTS GROUP
LIMITED
• SAFE WORLD INTERNATIONAL
LIMITED
• CREATIVE GROUP INTERNATIONAL
INC.
• TROPICAL RAINS DEVELOPMENT
LIMITED
• FORTUNE HUNTER COMPANY
LIMITED
• WIN FLYER COMPANY LIMITED
• MODERN TIMES GROUP LIMITED
• SUCCESS ACHIEVER LIMITED
• POWER RICH HOLDINGS LIMITED
• WIN WIN HOLDINGS GROUP LIMITED
• BAY VIEW GROUP LIMITED
• GOLD GAIN RESOURCES LIMITED
• SILVER SEASON GROUP LIMITED
• HUNTING DEVELOPMENT LIMITED
• FREEDOM ISLAND HOLDINGS
LIMITED
• YELLOW LEAF GROUP LIMITED
• MORNING ASIA LIMITED
• PROFIT MEASUREMENT LIMITED
• UBS Bridge Trustees (Jersey) Ltd
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LISTED ADDRESSES
ADDRESS
• P.O. Box 450 Durell House, 28 New Street, St. Helier Jersey, Channels Islands JE4 0XT England
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
https://offshoreleaks.icij.org/nodes/296722
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UBS Bridge Trustees (Jersey) Ltd
persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or
otherwise acted improperly. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296722
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UBS Financial Consulting AG,Taiwan Branch
ICIJ OFFSHORE LEAKS DATABASE All countries
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UBS Financial Consulting AG,Taiwan Branch
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
ENTITY
•
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https://offshoreleaks.icij.org/nodes/296732
FROM
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Master Client Of
Sun & Paul Group Ltd.
N/A
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Master Client Of
Crosspond Associates Co., Ltd
N/A
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Master Client Of
GOLDEN EAGLE COMPANY PROPERTIES LIMITED
N/A
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Master Client Of
Star Pleasures Offshore Inc
N/A
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Master Client Of
Solid Survivors Limited
N/A
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Master Client Of
PowerHouse Development Ltd
N/A
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Master Client Of
UNI­FAR COMPANY LIMITED
N/A
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Master Client Of
Show Own International Co., Ltd
N/A
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Master Client Of
Multi­Contacts Services Limited
N/A
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Master Client Of
INFOLIGHT INTERNATIONAL LTD
N/A
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Master Client Of
KINGSWOOD CHBS CO., LTD.
N/A
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Yichin (BVI) International Corp
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Business Network International Ltd
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2/11/2015
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UBS Financial Consulting AG,Taiwan Branch
Yichin (BVI) International Corp
Business Network International Ltd
N/A
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Top­Link Services Limited
N/A
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Sisley Enterprises Group Ltd
N/A
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U Need Investment Limited
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Super Grade Investment Co., Management Ltd.
N/A
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Vulture Investments Pte Ltd
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FORTUNE HUNTER MANAGEMENT LIMITED
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Red Ruby Development Ltd
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CALSTAR LIMITED
N/A
N/A
Magic Timing Incorporated
N/A
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E­Ming International Co. Ltd
N/A
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INGY INVESTMENTS PTE LTD
N/A
N/A
Brandy Enterprises Ltd
N/A
N/A
The Chengs Development Overseas Inc.
N/A
N/A
Diamonds Overseas Group Limited
N/A
N/A
FORESTER ASSETS LIMITED
N/A
N/A
Mega Best Enterprises Ltd
N/A
N/A
Kingdom Wealth Services Limited
N/A
N/A
Eden C.C. Security Ltd.
N/A
N/A
Kaluah City Limited
N/A
N/A
KINGS SQUARE SERVICES LIMITED
N/A
N/A
UBS AG (Taipei Branch)
N/A
N/A
WISEMAX MANAGEMENT SERVICES LTD
N/A
N/A
FUTURE­LINK SERVICES LIMITED
N/A
N/A
Dawnlion International Ltd
N/A
N/A
Grand Fortune Worldwide Inc.
N/A
N/A
Kingsworld Development Ltd
N/A
N/A
EAGLEAIR INTERNATIONAL LIMITED
N/A
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FULL STAR LAI CO., LTD.
N/A
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All In Investments Group Ltd
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TOWER INTERNATIONAL CORPORATION LTD.
N/A
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KING INVESTMENT PTE LTD
N/A
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Great Progress Ventures Inc.
N/A
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R&D Investments Ltd
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BlueChips Ventures Co., Ltd
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Rainbow Sapphire Limited
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Euphoria Textile Enterprise Co., Ltd
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R & M Capital Corporation
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Orchid Valley Management Corp.
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LISTED ADDRESSES
ADDRESS
•
13F., 7, Sung Jen Road, Taipei 110, Taiwan, R.O.C.
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296732
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UBS Financial Services
ICIJ OFFSHORE LEAKS DATABASE All countries
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4.3k
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2,424
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Listed Addresses
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UBS Financial Services
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
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RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
ENTITY
FROM
TO
Stockbroker Of
•
8 May 2008
N/A
Burke Asset Protection Trust, dated May 8 2008
LISTED ADDRESSES
ADDRESS
•
590 Madison Avenue 23rd Floor, New York NY 10022 U.S.A.
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
https://offshoreleaks.icij.org/nodes/88413
1/2
2/11/2015
UBS Financial Services
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/88413
2/2
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UBS International Trustees Limited
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS International Trustees Limited
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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RELATED PEOPLE AND ENTITIES
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•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
AITKIN GROUP LIMITED
N/A
N/A
UBS International Trustees Limited
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
PO Box 2325GT, 5/F Zephyr House Grand Cayman, Cayman Islands B.W.I.
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296723
1/2
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UBS International Trustees Limited
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296723
2/2
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UBS International Trustees Ltd. as
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS International Trustees Ltd. as
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
ENTITY
FROM
TO
Shareholder Of
•
N/A
N/A
AITKIN GROUP LIMITED
LISTED ADDRESSES
ADDRESS
•
Trustee Of The I. K. Kwan Trust P.O. Box 2325, George Town Grand Cayman
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
https://offshoreleaks.icij.org/nodes/116426
1/2
2/11/2015
UBS International Trustees Ltd. as
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/116426
2/2
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UBS Nominees (Jersey) Limited
ICIJ OFFSHORE LEAKS DATABASE All countries
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4.3k
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2,424
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Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names for a specific country.
UBS Nominees (Jersey) Limited
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
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The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
ENTITY
FROM
TO
Shareholder Of
•
N/A
N/A
CODIMA HOLDINGS LIMITED
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
https://offshoreleaks.icij.org/nodes/104708 1/2
2/11/2015
UBS Nominees (Jersey) Limited
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/104708
2/2
2/11/2015
UBS Nominees Limited
ICIJ OFFSHORE LEAKS DATABASE All countries
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Officers & Master Clients Offshore Entities Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names
for a specific country.
UBS Nominees Limited
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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Download
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RELATED PEOPLE AND ENTITIES
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•
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Listed Addresses
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download the data to analyze it in a separate application such as Gephi.
OFFSHORE ENTITIES
ROLE
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ENTITY
• SILHOUETTE HOLDINGS LIMITED
• ETERNAL SUCCESS INVESTMENTS
INC.
• C & H INTERNATIONAL HOLDING
LIMITED
• NY Investments XIII Inc
• PACIFIC BEAUTY LIMITED
• Goodwill Management Limited
• PEACE OWNER HOLDINGS LIMITED
• YELLOW LEAF GROUP LIMITED
• CRYSTAL DELIGHT LIMITED
Shareholder Of
https://offshoreleaks.icij.org/nodes/47601
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UBS Nominees Limited
• FAITH ENTERPRISES GROUP
LIMITED
• GREEN AUTOMATION LIMITED
• TOP LIGHT HOLDINGS GROUP
LIMITED
• NY Investments XII Inc
• SUCCESS ACHIEVER LIMITED
• NY Investments VIII Inc
• RIVERA INVESTMENTS GROUP
LIMITED
• SOLAR SHINE GROUP LIMITED
• FOUNDATION ENTERPRISES LIMITED
• ASIA OWNER GROUP LIMITED
• EXCEL TREASURE LIMITED
• MODERN TIMES GROUP LIMITED
• GREAT MOVEMENT LIMITED
• BRIGHTACT GROUP LIMITED
• INSTINCTIVE FINANCE LIMITED
• GOLDEN HORSE GROUP LIMITED
• SHINNING JEWELS LIMITED
• Westgrove International Ltd.
• ETERNAL PROFITS TRADING
LIMITED
• Bushland Investments Holding Limited
• PRINCES TOWN GROUP LIMITED
• NY Investments XIV Inc
• FLYING SUPREME LIMITED
• FRONTIER PROPERTIES LIMITED
• KWONG CHUN COMPANY LIMITED
• MOON SHADOW GROUP LIMITED
• TOP FINANCE ENTERPRISES
LIMITED
• RAINBOW INTERNATIONAL
INVESTMENTS LIMITED
• SUN ENGINEERING LIMITED
• KOON HING COMPANY LIMITED
• ROADWAY LIMITED
• NY Investments VII Inc
• UNION CORE TECHNOLOGY LIMITED
• OIL STREET LIMITED
https://offshoreleaks.icij.org/nodes/47601
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UBS Nominees Limited
• TRIPLE 888 FORTUNE LIMITED
• WORK­MASTER GROUP LTD
• SPARKLING GOLD PROPERTY
LIMITED
• TOP TREND LIMITED
• Loyal Anchor Corporation Limited
• LOYAL PROFESSION LIMITED
• NY Investments X Inc
• CLEAR LIMITED
• IRONSIDE PROPERTIES LIMITED
• BINARY INTERNATIONAL LIMITED
• PACIFIC BRIGHT INVESTMENTS LTD.
• LONGITUDE LIMITED
• NY Investments III Inc
• QUAZIN LIMITED
• WOW LIMITED
• Cheers International Inc.
• LAYLINE LIMITED
• PLATINUM SECURITIES LTD.
• RALLY ENTERPRISES LIMITED
• MANAGERS CORPORATION
• WATER DANCERS LIMITED
• ETERNAL MOMENT LIMITED
• FREEDOM ISLAND HOLDINGS
LIMITED
• Shippingstop Dot Com Limited
• POSITIVE IMPACT LIMITED
• NY Investments XI Inc
• CREATIVE GROUP INTERNATIONAL
INC.
• NY Investments IV Inc
• NY Investments VI Inc
• GLORY MOMENT LIMITED
• WORLD MAKERS LIMITED
• NY Investments I Inc
• MELODY HOLDINGS LIMITED
• BAY VIEW GROUP LIMITED
• LES FRERES INTERNATIONAL CORP.
• MAGIC POWERS GROUP LIMITED
https://offshoreleaks.icij.org/nodes/47601
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UBS Nominees Limited
• FORTUNE HUNTER COMPANY
LIMITED
• NY Investments IX Inc
• PRIME MOVER INTERNATIONAL
LIMITED
• SILVER SEASON GROUP LIMITED
• TIEN MING GROUP LIMITED
• SUPER CREATION HOLDINGS
LIMITED
• IRIS SECURITIES LIMITED
• GOLD TRADE INTERNATIONAL
LIMITED
• LUCKMATE CONSULTANT LIMITED
• APPETITE OVERSEAS LIMITED
• KIN SHING FINANCE LIMITED
• MORNING ASIA LIMITED
• WELLFULL SERVICES LIMITED
• GOLD GAIN RESOURCES LIMITED
• ASIAN SPECTRUM LIMITED
• HOI LUNG HOLDINGS LIMITED
• SHARP LOCATION LIMITED
• GRANDWAY TECHNOLOGIES
LIMITED
• GOLDEN TOUCH DEVELOPMENT
LIMITED
• DAINTY HOLDINGS GROUP LIMITED
• DATA LINK TECHNOLOGY LIMITED
• CHUN WAI WORLDWIDE LIMITED
• SENSIBLE CHOICE HOLDINGS
LIMITED
• BONDWELL INTERNATIONAL LIMITED
• RAIDER CORE CORPORATION
• ETERNAL TRUTHS LIMITED
• CYCLE LIMITED
• ALL BLACKS LIMITED
• SPRING CANAL LIMITED
• SYSTEM MIX GROUP LIMITED
• NOBLE DANCER LIMITED
• Allayl Holdings Group Limited
https://offshoreleaks.icij.org/nodes/47601
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Shareholder Of
Shareholder Of
Shareholder Of
Shareholder Of
Director Of
UBS Nominees Limited
• Hibiscus Investments Management
Limited
• WIN WIN HOLDINGS GROUP LIMITED
• WAYLAND MANAGEMENT LIMITED
• TOTAL QUALITY DEVELOPMENTS
LIMITED
• CRYSTAL RIVER HOLDINGS LIMITED
• INTERNATIONAL SECURITIES
INVESTMENTS LIMITED
• WATERPROOF INVESTMENTS
LIMITED
• NY Investments V Inc
• HUNTING DEVELOPMENT LIMITED
• WIN FLYER COMPANY LIMITED
• SMART WAY SERVICES LIMITED
• GAO GUAN SERVICES LIMITED
• CT Holdings Limited
• SILVER TECH LIMITED
• ADAGIO LIMITED
• FINMARK ENTERPRISES LTD.
• DUE SOUTH CONSULTANTS LIMITED
• CHEVALIER WORLDWIDE LIMITED
• FREE PORT DEVELOPMENT LIMITED
• ACTION HOLDINGS GROUP LIMITED
• ASIA PEACE PROPERTIES LIMITED
• POWER RICH HOLDINGS LIMITED
• WHITE LOTUS LIMITED
• MARSUPER TRADING LIMITED
• TOP MERIT TRADING CORPORATION
• CONCEPTS FOUNDATIONS INC.
• SAFE WORLD INTERNATIONAL
LIMITED
• WELL LONG TRADING LIMITED
• AITKIN GROUP LIMITED
• KINGSWIN TECHNOLOGIES LIMITED
• NY Investments II Inc
• Gann Investment Management Limited
• PLATINUM SECURITIES LTD.
https://offshoreleaks.icij.org/nodes/47601
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6 Jun 1995
4 May 1999
5/6
2/11/2015
UBS Nominees Limited
Shareholder Of
Secretary Of
Director Of
Shareholder Of
Director Of
Shareholder Of
Shareholder Of
Shareholder Of
• LOONG WAH ASIA LIMITED
• SILVER TECH LIMITED
• AITKIN GROUP LIMITED
• INDEX SOLUTIONS LIMITED
• POSITIVE IMPACT LIMITED
• TRANSCOMM HOLDINGS LIMITED
• AGEWISE ASSETS (PTC) LIMITED
• TOP EMERALD HOLDINGS LIMITED
6 Feb 1996
N/A
23 Sep 1996
16 Nov 1999
16 Dec 1996
N/A
20 Jan 1998
21 Jul 1999
16 Jul 1999
N/A
19 Sep 2000
N/A
26 Jul 2002
N/A
14 Oct 2004
N/A
LISTED ADDRESSES
ADDRESS
• UBS House, P O Box 2325 GT, Grand Cayman
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/47601
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UBS Secretaries Limited
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UBS Secretaries Limited
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
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RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Officer Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Officer Of
Secretary Of
Secretary Of
Officer Of
Secretary Of
ENTITY
•
•
•
•
•
•
•
•
•
•
FROM
TO
SPARKLING GOLD PROPERTY LIMITED
N/A
13 Jul 1998
NATION NICE GROUP LIMITED
N/A
14 Jul 1999
VANTAGE ROLE HOLDINGS LIMITED
N/A
14 Jul 1999
ACTION HOLDINGS GROUP LIMITED
N/A
14 Jul 1999
WELLIGHT COMPANY TRADING LIMITED
N/A
14 Jul 1999
PLATINUM SECURITIES LTD.
27 Jun 1995
4 May 1999
LAYLINE LIMITED
7 Jul 1995
26 Sep 1997
ADAGIO LIMITED
13 Sep 1995
13 Mar 2000
BONDWELL INTERNATIONAL LIMITED
10 Nov 1995
16 Jan 2001
KWONG CHUN COMPANY LIMITED
14 Jun 1996
N/A
14 Jun 1996
N/A
20 Jun 1996
13 Oct 1999
•
•
https://offshoreleaks.icij.org/nodes/42108
Secretary Of
Secretary Of
KOON HING COMPANY LIMITED
UNITED DRAGON VENTURE LIMITED
1/2
2/11/2015
Secretary Of
Director Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Director Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Director Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Secretary Of
Director Of
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
•
KOON HING COMPANY LIMITED
UBS Secretaries Limited
UNITED DRAGON VENTURE LIMITED
20 Jun 1996
13 Oct 1999
AITKIN GROUP LIMITED
16 Dec 1996
N/A
UNION CORE TECHNOLOGY LIMITED
20 Apr 1997
23 Jun 1998
LOYAL PROFESSION LIMITED
28 Jul 1997
27 Jan 2000
INDEX SOLUTIONS LIMITED
20 Jan 1998
21 Jul 1999
ETERNAL SUCCESS INVESTMENTS INC.
20 Feb 1998
2 Apr 2007
PLATINUM SECURITIES LTD.
27 Apr 1998
4 May 1999
EASTKIND ENTERPRISES GROUP LIMITED
29 Sep 1998
14 Jul 1999
BLUEBELL DEVELOPMENT GROUP LIMITED
29 Sep 1998
14 Jul 1999
KIN SHING FINANCE LIMITED
29 Sep 1998
20 Jul 1999
DATA LINK TECHNOLOGY LIMITED
29 Sep 1998
20 Jul 1999
CHUN WAI WORLDWIDE LIMITED
29 Sep 1998
20 Jul 1999
POSITIVE IMPACT LIMITED
16 Jul 1999
N/A
POSITIVE IMPACT LIMITED
16 Jul 1999
N/A
Shippingstop Dot Com Limited
7 Dec 1999
7 Dec 1999
CODIMA HOLDINGS LIMITED
20 Aug 2000
N/A
TRANSCOMM HOLDINGS LIMITED
19 Sep 2000
17 Jan 2008
Butcher International Limited
16 Nov 2001
28 Mar 2002
Turnberry International Holdings Ltd
28 Mar 2002
28 Mar 2002
ACCRUE INVESTMENTS LIMITED
19 Jul 2002
22 Dec 2006
TOP EMERALD HOLDINGS LIMITED
13 Oct 2004
N/A
ALLIED STAR TRADING LIMITED
30 May 2007
N/A
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/42108
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2/11/2015
UBS Trustees (B.V.I) Limited
ICIJ OFFSHORE LEAKS DATABASE All countries
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Listed Addresses
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UBS Trustees (B.V.I) Limited
SELECTED OFFICER
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
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RELATED PEOPLE AND ENTITIES
KEY: •
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•
Offshore Entities
•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Shareholder Of
Shareholder Of
ENTITY
•
•
FROM
TO
GRAND SINO KING CORPORATION
N/A
N/A
GRAND SOLAR KING HOLDING CORPORATION
N/A
N/A
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
https://offshoreleaks.icij.org/nodes/60045
1/2
2/11/2015
UBS Trustees (B.V.I) Limited
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/60045
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2/11/2015
UBS Trustees (Bahamas) Ltd
ICIJ OFFSHORE LEAKS DATABASE All countries
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UBS Trustees (Bahamas) Ltd
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
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Download
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RELATED PEOPLE AND ENTITIES
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•
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•
Listed Addresses
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
Master Client Of
ENTITY
•
•
•
•
•
•
FROM
TO
Choi Kai Yau Company Limited
N/A
N/A
Red Cedar International Ltd
N/A
N/A
SMART WAY SERVICES LIMITED
N/A
N/A
GOLDEN TOUCH DEVELOPMENT LIMITED
N/A
N/A
UBS Trustees (Bahamas) Ltd
N/A
N/A
Blue Falcon Enterprises Ltd
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
UBS House East Bay Street, P.O. Box N­7757 Nassau Bahamas
https://offshoreleaks.icij.org/nodes/296721
1/2
2/11/2015
UBS Trustees (Bahamas) Ltd
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. If you find an error in the database please get in touch with us.
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296721
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UBS Trustees (Jersey) Ltd
ICIJ OFFSHORE LEAKS DATABASE All countries
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2,424
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Listed Addresses
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UBS Trustees (Jersey) Ltd
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
ENTITY
•
•
FROM
TO
TOP EMERALD HOLDINGS LIMITED
N/A
N/A
UBS Trustees (Jersey) Ltd
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
P.O. Box 450 Durell House, 28 New Street, St. Helier Jersey, Channels Islands JE4 0XT England
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296827
1/2
2/11/2015
UBS Trustees (Jersey) Ltd
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296827
2/2
2/11/2015
UBS Trustees (Singapore) Ltd
ICIJ OFFSHORE LEAKS DATABASE All countries
Officers & Master Clients Offshore Entities Like
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4.3k
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2,424
中文版
Listed Addresses
Leave the search box blank if you want to see a comprehensive list of names for a specific country.
UBS Trustees (Singapore) Ltd
SELECTED MASTER CLIENT
OFFSHORE SERVICE PROVIDER
Portcullis Trustnet
Help ICIJ investigate
If you find something worth investigating, get in touch with us.
Download
The database is available for direct download.
RELATED PEOPLE AND ENTITIES
KEY: •
Officers & Master Clients
•
Offshore Entities
•
Listed Addresses
What do these mean?
Full Screen
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OFFSHORE ENTITIES
ROLE
Master Client Of
Master Client Of
Master Client Of
ENTITY
•
•
•
FROM
TO
FreshBox Limited
N/A
N/A
TECH ROAD INTERNATIONAL CORP.
N/A
N/A
UBS Trustees (Singapore) Ltd
N/A
N/A
LISTED ADDRESSES
ADDRESS
•
C/O 5 Temasek Boulevard #18­00 Suntec Tower 5 Singapore 038985 Attn: Ms Grace Barki
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. If you find an error in the database please get in touch with us.
https://offshoreleaks.icij.org/nodes/296733
1/2
2/11/2015
UBS Trustees (Singapore) Ltd
Website licensed under Creative Commons CC­BY­NC 3.0. Please cite The International Consortium of
Investigative Journalists when you use information from the database in publications and other works. Credits.
910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300
https://offshoreleaks.icij.org/nodes/296733
2/2

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