UBS AG (HK) · 2015-02-11 · Officers & Master Clients Offshore Entities Listed Addresses Leave...

2/11/2015 UBS AG (HK)

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ICIJ OFFSHORE LEAKS DATABASE

UBS AG (HK)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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KEY: • Officers & Master Clients • Offshore Entities • Listed Addresses What do these mean?

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OFFSHORE ENTITIES

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Master Client Of • TOPCOME MANAGEMENT LIMITED N/A N/A

Master Client Of • Kwang Seong EnC Limited N/A N/A

Master Client Of • Era China Investment Limited N/A N/A

Master Client Of • CHEDLI GROUP LIMITED N/A N/A

Master Client Of • NPC CO., LTD. N/A N/A

Master Client Of • SEA AND OCEAN GROUP LIMITED N/A N/A

Master Client Of • OFTEN MORE GROUP LIMITED N/A N/A

Master Client Of • Rafferty Asset Holding Ltd N/A N/A

Master Client Of • MEDIA CITY INTERNATIONALLIMITED

N/A N/A

Master Client Of • JADE CROWN GROUP LIMITED N/A N/A

Master Client Of N/A N/A

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2/11/2015 UBS AG (HK)


• SMART GRAND CONSULTANTSLIMITED

Master Client Of • KAHINO (M) SDN. BHD. N/A N/A

Master Client Of • SPRING MAGIC TECHNOLOGYLIMITED

N/A N/A

Master Client Of • OCEAN SKY ENTERPRISES LIMITED N/A N/A

Master Client Of • GAINWAY ENGINEERING LIMITED N/A N/A

Master Client Of • CENSTAR PACIFIC ENTERPRISESLIMITED

N/A N/A

Master Client Of • BAVARIA MANAGEMENT LIMITED N/A N/A

Master Client Of • CHEER VIEW CONSULTANTSLIMITED

N/A N/A

Master Client Of • JOYFUL BRAND LIMITED N/A N/A

Master Client Of • JET SUCCESS TECHNOLOGYLIMITED

N/A N/A

Master Client Of • FINE PEACE INDUSTRIAL LIMITED N/A N/A

Master Client Of • King and Jack Limited N/A N/A

Master Client Of • PRECISION FAITH TRADING LIMITED N/A N/A

Master Client Of • THOUSAND RICH TECHNOLOGYLIMITED

N/A N/A

Master Client Of • GRACIOUS GLOBAL SERVICESLIMITED

N/A N/A

Master Client Of • Kai Ling Co Ltd N/A N/A

Master Client Of • Lemontel International Inc. N/A N/A

Master Client Of • TOPRANK CONSULTANTS LIMITED N/A N/A

Master Client Of • REALTY BEST GROUP LIMITED N/A N/A

Master Client Of • DIGITAL LANE TECHNOLOGY INC. N/A N/A

Master Client Of • EURO SMART CORP. N/A N/A

Master Client Of • COLPO INTERNATIONAL TRADINGLIMITED

N/A N/A

Master Client Of • HIP CROWN CONSULTANTS LIMITED N/A N/A

Master Client Of • POLYVISION ASSET MANAGEMENTLIMITED

N/A N/A

Master Client Of • DANNYBEAR HOLDINGS LIMITED N/A N/A

Master Client Of • DANNYBEAR MANAGEMENT LIMITED N/A N/A

Master Client Of • Barrington Holding Limited N/A N/A

Master Client Of • BRILLIANT EVER INVESTMENTSLIMITED

N/A N/A

Master Client Of • 33WIN LIMITED N/A N/A































2/11/2015 UBS AG (HK)


• MIFREDA INVESTMENTS HOLDINGLIMITED

Master Client Of • OXFORD HOLDING PTE. LTD. N/A N/A

Master Client Of • CAMBRIDGE INVESTMENTS PTE.LTD.

N/A N/A

Master Client Of • ADVANCE ABLE HOLDINGS LIMITED N/A N/A

Master Client Of • GRAND RICH ASIA GROUP LIMITED N/A N/A

Master Client Of • BILLION SOW INTERNATIONALLIMITED

N/A N/A

Master Client Of • CROWN HILL MANAGEMENT LIMITED N/A N/A

Master Client Of • ON SYSTEM GROUP LIMITED N/A N/A

Master Client Of • DoDo & Joie Trading Company Limited N/A N/A

Master Client Of • PINE CITY DEVELOPMENT LIMITED N/A N/A

Master Client Of • ONE SOURCE COMMUNICATIONSLTD

N/A N/A

Master Client Of • BINARY NETWORKING SOLUTIONSLTD

N/A N/A

Master Client Of • TOP HONOR LIMITED N/A N/A

Master Client Of • TRIGEN SOLUTIONS LTD N/A N/A

Master Client Of • WEALTH EFFORT INTERNATIONALLIMITED

N/A N/A

Master Client Of • SHARON LAND LIMITED N/A N/A

Master Client Of • SHARP ACCESS INVESTMENTLIMITED

N/A N/A

Master Client Of • ADD GAIN HOLDINGS LIMITED N/A N/A

Master Client Of • FINE FANCY INTERNATIONALLIMITED

N/A N/A

Master Client Of • SUN WEALTHY GROUP LIMITED N/A N/A

Master Client Of • BEST GLORY GROUP LIMITED N/A N/A

Master Client Of • PRECISE CONCEPT LIMITED N/A N/A

Master Client Of • INCOME GLOBAL SERVICES LIMITED N/A N/A

Master Client Of • ASCEND CONCEPT INVESTMENTLIMITED

N/A N/A

Master Client Of • MORAL SUCCESS DEVELOPMENTLIMITED

N/A N/A

Master Client Of • EASE LUCK FAR EAST LIMITED N/A N/A

Master Client Of • Lanthanides Investment Co. Ltd. N/A N/A

Master Client Of • NEW BASE GROUP LIMITED N/A N/A





























2/11/2015 UBS AG (HK)


Master Client Of • OCEAN BLUE FAREAST LIMITED N/A N/A

Master Client Of • OMNI SMART LIMITED N/A N/A

Master Client Of • NEW COSMOS HOLDINGS LIMITED N/A N/A

Master Client Of • CHIIC Capital, Ltd. N/A N/A

Master Client Of • North America Partners Inc. N/A N/A

Master Client Of • GLORY PLUS HOLDING LIMITED N/A N/A

Master Client Of • MULTI SOURCE GLOBALINVESTMENT LIMITED

N/A N/A

Master Client Of • ArcLAB Planning Inc. N/A N/A

Master Client Of • POWERFUL CENTURYDEVELOPMENT LIMITED

N/A N/A

Master Client Of • RICHMOND FOREST MANAGEMENTLIMITED

N/A N/A

Master Client Of • TOLTO ITECH HOLDINGS LIMITED N/A N/A

Master Client Of • Armsoft Tech Holding Limited N/A N/A

Master Client Of • HUGO STONE INTERNATIONALLIMITED

N/A N/A

Master Client Of • Lin's Family Inc N/A N/A

Master Client Of • CHENGLU PAPER PRODUCTS, LTD N/A N/A

Master Client Of • NINGBO CHENGLU PAPERPRODUCTS MANUFACTURING CO.,LTD

N/A N/A

Master Client Of • Home Decor International Limited N/A N/A

Master Client Of • POWERED GROUP HOLDINGSLIMITED

N/A N/A

Master Client Of • Enmar Techinics Co., Ltd N/A N/A

Master Client Of • Yinhu Limited N/A N/A

Master Client Of • PURE BREEZE INTERNATIONALLIMITED

N/A N/A

Master Client Of • GINTECH INC. N/A N/A

Master Client Of • Pinnacle Investments Financial Ltd. N/A N/A

Master Client Of • WIN HARVEST CONSULTANTSLIMITED

N/A N/A

Master Client Of • UP BRIGHT ENTERPRISES LIMITED N/A N/A

Master Client Of • AXXTEND Technology Inc. N/A N/A

Master Client Of • POLY CYBER INTERNATIONALLIMITED

N/A N/A

Master Client Of • Unistron Company Limited N/A N/A

Master Client Of • Mega Fine Ltd. N/A N/A






























2/11/2015 UBS AG (HK)


Master Client Of • China Finance Prestige InvesmentGroup Limited

N/A N/A

Master Client Of • FAME GATE INTERNATIONALLIMITED

N/A N/A

Master Client Of • GIANT GLOBAL SERVICES LIMITED N/A N/A

Master Client Of • KING REGENT MANAGEMENTLIMITED

N/A N/A

Master Client Of • MAX SUCCESS WORLDWIDETRADING LIMITED

N/A N/A

Master Client Of • TREASURE LAKE MANAGEMENTLIMITED

N/A N/A

Master Client Of • PRIME MERIT INTERNATIONALLIMITED

N/A N/A

Master Client Of • ACE ABLE DEVELOPMENT LIMITED N/A N/A

Master Client Of • DRAGON POLE GLOBAL SERVICESLIMITED

N/A N/A

Master Client Of • Prime Harvest Group Corporation N/A N/A

Master Client Of • EVER PLUS GROUP LIMITED N/A N/A

Master Client Of • BRIGHT SENSE INVESTMENTLIMITED

N/A N/A

Master Client Of • WEALTH JOIN DEVELOPMENTLIMITED

N/A N/A

Master Client Of • NEW SENSE INTERNATIONALLIMITED

N/A N/A

Master Client Of • LUCKY TONE INVESTMENT LIMITED N/A N/A

Master Client Of • MINDWAY HOLDINGS LIMITED N/A N/A

Master Client Of • WIDE LEAD ENTERPRISES LIMITED N/A N/A

Master Client Of • AMMONITE INVESTMENT LIMITED N/A N/A

Master Client Of • EXTRA CHARM GROUP LIMITED N/A N/A

Master Client Of • FAITH FOREVER HOLDINGS LIMITED N/A N/A

Master Client Of • Litespring Holdings Ltd N/A N/A

Master Client Of • T. S. I. DEVELOPMENT LIMITED N/A N/A

Master Client Of • SOLAR LEGEND TECHNOLOGYLIMITED

N/A N/A

Master Client Of • OFFHAM TECHNOLOGY LIMITED N/A N/A

Master Client Of • BROAD FAITH GROUP LIMITED N/A N/A

Master Client Of • PROSPER MARKET ENTERPRISESLIMITED

N/A N/A

Master Client Of • Akai Investment Company Limited N/A N/A




























2/11/2015 UBS AG (HK)


Master Client Of • EVER LIBERTY LIMITED N/A N/A

Master Client Of • AMPLE SKY INTERNATIONALLIMITED

N/A N/A

Master Client Of • CHELSEA GROUP FINANCE LIMITED N/A N/A

Master Client Of • FARRINGDON INTERNATIONALFINANCE LIMITED

N/A N/A

Master Client Of • MMA TECHNOLOGY LIMITED N/A N/A

Master Client Of • WIDE SOLUTION INVESTMENTLIMITED

N/A N/A

Master Client Of • ELITE MOMENT INVESTMENTLIMITED

N/A N/A

Master Client Of • Reptech Tool, Asia Ltd. N/A N/A

Master Client Of • Ming Shin Tool, Asia Ltd. N/A N/A

Master Client Of • BILLION RISE INTERNATIONALLIMITED

N/A N/A

Master Client Of • BEST SOURCE INTERNATIONALLIMITED

N/A N/A

Master Client Of • WATERLOO WIN LIMITED N/A N/A

Master Client Of • KENTRICH HOLDINGS LTD. N/A N/A

Master Client Of • WONG FAT LIMITED N/A N/A

Master Client Of • KINGLIGHT GROUP LIMITED N/A N/A

Master Client Of • PLEMONISIS LIMITED N/A N/A

Master Client Of • ETERNAL STAR GROUP LIMITED N/A N/A

Master Client Of • GOLDEN PATHWAY LIMITED N/A N/A

Master Client Of • LEGEND STEP GROUP LIMITED N/A N/A

Master Client Of • EXTREME TIME LIMITED N/A N/A

Master Client Of • MILLIONTECH HOLDING LIMITED N/A N/A

Master Client Of • Armitage International Holdings Limited N/A N/A

Master Client Of • Butcher International Limited N/A N/A

Master Client Of • Turnberry International Holdings Ltd N/A N/A

Master Client Of • GOLDEN ERA JOINT VENTURE INC. N/A N/A

Master Client Of • TAFFETA INTERNATIONAL LIMITED N/A N/A

Master Client Of • JADE CAPITAL INVESTMENT LIMITED N/A N/A

Master Client Of • TEH CHENG HOLDING LIMITED N/A N/A

Master Client Of • POWER SPEED INVESTMENTLIMITED

N/A N/A

Master Client Of • Million Sun Holdings Limited N/A N/A
































2/11/2015 UBS AG (HK)


• Value Dynamic Investment ManagementCompany Limited

Master Client Of • KADA DEVELOPMENT GROUPLIMITED

N/A N/A

Master Client Of • TALENT CROWN ENTERPRISESLIMITED

N/A N/A

Master Client Of • Infinite Universal Corp. N/A N/A

Master Client Of • Jing Cheng Electronic Limited N/A N/A

Master Client Of • HY Far East International Limited N/A N/A

Master Client Of • EXPRESS FORTUNE GROUP LIMITED N/A N/A

Master Client Of • Asianada International Limited N/A N/A

Master Client Of • MUSIC RIDER INTERNATIONALLIMITED

N/A N/A

Master Client Of • LEGEND VANTAGE HOLDINGSLIMITED

N/A N/A

Master Client Of • AECH International Inc. N/A N/A

Master Client Of • GOLD CHAIN GROUP LIMITED N/A N/A

Master Client Of • Bakers Dozen, Inc. N/A N/A

Master Client Of • Glacier International Corporation N/A N/A

Master Client Of • Celebrity Services Inc. N/A N/A

Master Client Of • GreaterGrowth Tradings Limited N/A N/A

Master Client Of • MIRAGE POWER LIMITED N/A N/A

Master Client Of • BOTANY BAY LTD. N/A N/A

Master Client Of • ALL STAR LAND LIMITED N/A N/A

Master Client Of • GARDEN LAND LIMITED N/A N/A

Master Client Of • BRUNSWICK INTERNATIONALGROUP INC.

N/A N/A

Master Client Of • SINGDAR INVESTMENT LIMITED N/A N/A

Master Client Of • C.D. Investment Holdings Limited N/A N/A

Master Client Of • CPKL HOLDING CO. LTD. N/A N/A

Master Client Of • POSITIVE IMPACT LIMITED N/A N/A

Master Client Of • MAIDEN LIMITED N/A N/A

Master Client Of • ALPHA SECURITIES LIMITED N/A N/A

Master Client Of • JADE TIGER LIMITED N/A N/A

Master Client Of • HOPEWAY GROUP LIMITED N/A N/A

Master Client Of • STERLING ATLANTIC LIMITED N/A N/A

Master Client Of • ILead International Ltd N/A N/A

Master Client Of • Champ Foothold Ltd N/A N/A

Master Client Of • XtraTech Ltd N/A N/A


































2/11/2015 UBS AG (HK)


Master Client Of • Chinois International Trading Limited N/A N/A

Master Client Of • Etoile Group Holding Limited N/A N/A

Master Client Of • The Harp International ManagementLimited

N/A N/A

Master Client Of • Fuschia Holdings Group Ltd N/A N/A

Master Client Of • Angel's Trumpet Holdings Ltd N/A N/A

Master Client Of • Virancio Holdings Ltd N/A N/A

Master Client Of • Rhapsody Holdings Investment Ltd N/A N/A

Master Client Of • Top Digital Ltd N/A N/A

Master Client Of • ASCOT DEVELOPMENT LIMITED N/A N/A

Master Client Of • Chih Yuan Holding Limited N/A N/A

Master Client Of • Concept Point Holdings Limited N/A N/A

Master Client Of • FOOTPOWER INTERNATIONALLIMITED

N/A N/A

Master Client Of • NAMERA COMPANY, LTD. N/A N/A

Master Client Of • RAINBOW ENTERPRISES LIMITED N/A N/A

Master Client Of • TOP MATCH GROUP LIMITED N/A N/A

Master Client Of • MERIT POWER MANAGEMENTLIMITED

N/A N/A

Master Client Of • ON GIANT (CHINA) LIMITED N/A N/A

Master Client Of • Xinhui Import & Export Trading Co. Ltd. N/A N/A

Master Client Of • QUICK TIME TECHNOLOGY LIMITED N/A N/A

Master Client Of • Grand Oil Co. Ltd. N/A N/A

Master Client Of • Kaiser Technology Group Co Ltd N/A N/A

Master Client Of • Siam Ready International Ltd N/A N/A

Master Client Of • KFPC Inc. N/A N/A

Master Client Of • ICM Motorsport Co., Ltd. N/A N/A

Master Client Of • LIGHTTECH WORLDWIDE LIMITED N/A N/A

Master Client Of • TWIN WISE ENTERPRISES LIMITED N/A N/A

Master Client Of • SUNBRIDGE ENTERPRISE LIMITED N/A N/A

Master Client Of • Ying Chuan Tang Company Limited N/A N/A

Master Client Of • ITech Management Corporation N/A N/A

Master Client Of • STAR MATRIX DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SUPERSONIC VENTURES LIMITED N/A N/A

Master Client Of • SUPERSONIC INVESTMENTS LTD N/A N/A

Master Client Of • Feynman Bongo Drum Limited N/A N/A

Master Client Of • ELITE CITY INDUSTRIAL LIMITED N/A N/A



































2/11/2015 UBS AG (HK)


Master Client Of • CORICH HOLDINGS INC. N/A N/A

Master Client Of • Pacific Trade International Group, Inc N/A N/A

Master Client Of • GLORY SENTRY TECHNOLOGYLIMITED

N/A N/A

Master Client Of • LEFORD INDUSTRIAL LIMITED N/A N/A

Master Client Of • NEW CROP MANAGEMENT LIMITED N/A N/A

Master Client Of • EXPRESS WAY MANAGEMENTLIMITED

N/A N/A

Master Client Of • DOUBLE WINNER GROUP LIMITED N/A N/A

Master Client Of • GENIUS ADVANCE INDUSTRIALLIMITED

N/A N/A

Master Client Of • RISING REWARD TRADING LIMITED N/A N/A

Master Client Of • FLOURISH DYNASTY INVESTMENTLIMITED

N/A N/A

Master Client Of • EAST ORIENTAL INTERNATIONALLIMITED

N/A N/A

Master Client Of • FLYING MERLIN LIMITED N/A N/A

Master Client Of • MAIN CROWN MANAGEMENTLIMITED

N/A N/A

Master Client Of • Paramount Trading Service Ltd. N/A N/A

Master Client Of • Young Intertrade Centre Co., Ltd. N/A N/A

Master Client Of • POLY KEEN TECHNOLOGY LIMITED N/A N/A

Master Client Of • EXTRA BRIGHT TECHNOLOGYLIMITED

N/A N/A

Master Client Of • JOY STATE TECHNOLOGY LIMITED N/A N/A

Master Client Of • FULLMATE CONSULTANTS LIMITED N/A N/A

Master Client Of • RADIANT STAR INVESTMENTLIMITED

N/A N/A

Master Client Of • WELL CHANCE HOLDINGS GROUPLIMITED

N/A N/A

Master Client Of • Chungsui Group Co. Ltd. N/A N/A

Master Client Of • NEW CONTINENT HOLDING GROUPLIMITED

N/A N/A

Master Client Of • GAINS KEEPER INVESTMENT INC. N/A N/A

Master Client Of • SPRING WELL ENTERPRISE LIMITED N/A N/A

Master Client Of • S.UNITE Investment Limited N/A N/A

Master Client Of • Long Channel Technology Limited N/A N/A

Master Client Of • WORLD HONESTY ENTERPRISESLIMITED

N/A N/A





























2/11/2015 UBS AG (HK)


Master Client Of • Winluck Enterprise Holding Limited N/A N/A

Master Client Of • LESFORD TRADING LIMITED N/A N/A

Master Client Of • MAXRAY GLOBAL SERVICESLIMITED

N/A N/A

Master Client Of • CITY ELITE TECHNOLOGY LIMITED N/A N/A

Master Client Of • SUNTEX INVESTMENTCONSULTANTS LIMITED

N/A N/A

Master Client Of • JDBF Company Ltd N/A N/A

Master Client Of • ALBERTINA HOLDINGS LIMITED N/A N/A

Master Client Of • Tito Development Ltd N/A N/A

Master Client Of • JOINT ACCESS INVESTMENTLIMITED

N/A N/A

Master Client Of • LIVEITUP PROPERTY LIMITED N/A N/A

Master Client Of • OBECHE HOLDINGS LIMITED N/A N/A

Master Client Of • CAMPELL INDUSTRIAL LIMITED N/A N/A

Master Client Of • Matapita Ltd. N/A N/A

Master Client Of • CENTRAL AIM TECHNOLOGY LIMITED N/A N/A

Master Client Of • Incoming Rich Investment Ltd N/A N/A

Master Client Of • MAXKEEN HOLDINGS LIMITED N/A N/A

Master Client Of • GRACE WILL DEVELOPMENTLIMITED

N/A N/A

Master Client Of • GOLDEN HUGO TRADING LIMITED N/A N/A

Master Client Of • ART SURPLUS TRADING LIMITED N/A N/A

Master Client Of • VITA SHINE DEVELOPMENT LIMITED N/A N/A

Master Client Of • NICE ACE INTERNATIONAL LIMITED N/A N/A

Master Client Of • JOIN TARGET INDUSTRIAL LIMITED N/A N/A

Master Client Of • BROAD FINE MANAGEMENT LIMITED N/A N/A

Master Client Of • BILLION APEX DEVELOPMENTLIMITED

N/A N/A

Master Client Of • BOUNDLESS FUTURE INVESTMENTLIMITED

N/A N/A

Master Client Of • BL & PJ Group Co. Ltd N/A N/A

Master Client Of • Hungyu Resources (HK) Ltd. N/A N/A

Master Client Of • TREASURE HERO ENTERPRISESLIMITED

N/A N/A

Master Client Of • BOUNDLESS FUTURE INDUSTRIALLIMITED

N/A N/A

Master Client Of • REEBY POND TECHNOLOGY LIMITED N/A N/A
































2/11/2015 UBS AG (HK)


• CREATION WAY CONSULTANTSLIMITED

Master Client Of • PEARL ELITE ASSET MANAGEMENTLIMITED

N/A N/A

Master Client Of • MASTER STEP TRADING LIMITED N/A N/A

Master Client Of • JS Assets Limited N/A N/A

Master Client Of • APPLE TOWN TECHNOLOGY LIMITED N/A N/A

Master Client Of • LOVERALL LIMITED N/A N/A

Master Client Of • NOBLE CHOICE GROUP LIMITED N/A N/A

Master Client Of • ELEGANT SKY INVESTMENTSLIMITED

N/A N/A

Master Client Of • RENOWNED GROUP LIMITED N/A N/A

Master Client Of • SHUN FU CONSULTANTS LIMITED N/A N/A

Master Client Of • TONG FONG BRUSH FACTORY COLTD

N/A N/A

Master Client Of • Winin Holdings Limited N/A N/A

Master Client Of • PEARL BRIGHT GROUP LIMITED N/A N/A

Master Client Of • DEFINITE GENIUS LIMITED N/A N/A

Master Client Of • TOPCO Development Trading Ltd N/A N/A

Master Client Of • Medela Company Ltd N/A N/A

Master Client Of • Rich Profit Holding Limited N/A N/A

Master Client Of • MAGICLAND GROUP INTERNATIONALLIMITED

N/A N/A

Master Client Of • Red Diamond Capital InvestmentsHolding Company Limited

N/A N/A

Master Client Of • GRACE GLORY INTERNATIONALLIMITED

N/A N/A

Master Client Of • BRENTWOOD CONSULTING LIMITED N/A N/A

Master Client Of • GOLDEN UNITED TRADING LIMITED N/A N/A

Master Client Of • MEGA ONE DEVELOPMENT LIMITED N/A N/A

Master Client Of • GRAND HARVEST MANAGEMENTLIMITED

N/A N/A

Master Client Of • Brilliant Wealth Management Limited N/A N/A

Master Client Of • EASY OVER DEVELOPMENT LIMITED N/A N/A

Master Client Of • GRAND UNION MANAGEMENTLIMITED

N/A N/A

Master Client Of • LUCKY CROWN GROUP LIMITED N/A N/A

Master Client Of • GOLDEN GROWTH HOLDINGSLIMITED

N/A N/A






























2/11/2015 UBS AG (HK)


Master Client Of • BRILLIANT FLASH HOLDINGSLIMITED

N/A N/A

Master Client Of • Danka Holdings Limited N/A N/A

Master Client Of • OCEAN PEACE HOLDINGS LIMITED N/A N/A

Master Client Of • BRILLIANT TREASURE HOLDINGLIMITED

N/A N/A

Master Client Of • ASIA FORWARD INVESTMENTLIMITED

N/A N/A

Master Client Of • Stellar Point International Ltd N/A N/A

Master Client Of • Shino Investment Ltd N/A N/A

Master Client Of • F&T Investments Ltd N/A N/A

Master Client Of • EVERBLESS HOLDINGS LIMITED N/A N/A

Master Client Of • Owl Management Corporation N/A N/A

Master Client Of • Capital Premiums Ltd N/A N/A

Master Client Of • Great Route Corporation N/A N/A

Master Client Of • SUPERIOR UNIT LIMITED N/A N/A

Master Client Of • WIDE GATE GROUP LIMITED N/A N/A

Master Client Of • CHANGAN COMPANY LIMITED N/A N/A

Master Client Of • Nova Sports Inc N/A N/A

Master Client Of • Watershed Ltd N/A N/A

Master Client Of • AKLI LING LIMITED N/A N/A

Master Client Of • Smart Innovators Corporation N/A N/A

Master Client Of • KING FOCUS TRADING LIMITED N/A N/A

Master Client Of • SKY CHANNEL INTERNATIONALLIMITED

N/A N/A

Master Client Of • GOLD MUSEUM LIMITED N/A N/A

Master Client Of • HERBALINE HOLDING LIMITED N/A N/A

Master Client Of • ACTION ONLINE LIMITED N/A N/A

Master Client Of • FUNFAIR MEDIA LIMITED N/A N/A

Master Client Of • GENESIS TECHNOLOGY LIMITED N/A N/A

Master Client Of • MASTERPIECE HOLDINGS GROUPLIMITED

N/A N/A

Master Client Of • DISNEY KINGDOM LIMITED N/A N/A

Master Client Of • WELL SUCCESS INTERNATIONALLIMITED

N/A N/A

Master Client Of • BEST POINT INTERNATIONALLIMITED

N/A N/A

Master Client Of • Venture Investment Management GroupCo. Ltd.

N/A N/A
































2/11/2015 UBS AG (HK)


Master Client Of • Fairmont Ventures Group Limited N/A N/A

Master Client Of • MAGIC MIRROR INVESTMENTLIMITED

N/A N/A

Master Client Of • CKB Investment Company Limited N/A N/A

Master Client Of • Capital Worldwide Group Limited N/A N/A

Master Client Of • Eastern Express Systems InvestmentLtd.

N/A N/A

Master Client Of • DIAMOND WISH INTERNATIONALLIMITED

N/A N/A

Master Client Of • SMART WEALTH TRADING LIMITED N/A N/A

Master Client Of • SKY UNITED CONSULTANTS LIMITED N/A N/A

Master Client Of • HILLANE INVESTMENT LIMITED N/A N/A

Master Client Of • EAST PLANET HOLDINGS LIMITED N/A N/A

Master Client Of • VERTEX INDUSTRIES LIMITED N/A N/A

Master Client Of • BOWIN INDUSTRIES LIMITED N/A N/A

Master Client Of • EXCEL WEALTH LIMITED N/A N/A

Master Client Of • UNIVERSAL MIRACLE HOLDINGSLIMITED

N/A N/A

Master Client Of • HILL BRIGHT ENTERPRISES LIMITED N/A N/A

Master Client Of • HANISON GROUP LIMITED N/A N/A

Master Client Of • CITIPROFIT INVESTMENT LIMITED N/A N/A

Master Client Of • eTech Investment Services CompanyLimited

N/A N/A

Master Client Of • ASPEN HOLDINGS LTD. N/A N/A

Master Client Of • EASTLAND LIMITED N/A N/A

Master Client Of • ISOCORP INVESTMENTS LIMITED N/A N/A

Master Client Of • ADHOC LIMITED N/A N/A

Master Client Of • Y.L. HOLDINGS LIMITED N/A N/A

Master Client Of • International Springs Enterprises Ltd. N/A N/A

Master Client Of • VIET WAY HOLDING INC. N/A N/A

Master Client Of • DIAMOND GROUP INTERNATIONALLIMITED

N/A N/A

Master Client Of • GLOBAL BUSINESS TRADING INC. N/A N/A

Master Client Of • EUROFUN DEVELOPMENT LIMITED N/A N/A

Master Client Of • Rhodes International Limited N/A N/A

Master Client Of • Y.P. Charitable Foundation 永寶慈善基金

會

N/A N/A

Master Client Of • TRADEADVENTURES LIMITED N/A N/A

































2/11/2015 UBS AG (HK)


• HEALTH ZONE ENTERPRISES INC.

Master Client Of • SACHET GARDEN LIMITED N/A N/A

Master Client Of • ICE FESTIVAL LIMITED N/A N/A

Master Client Of • EVER WISH TECHNOLOGY LIMITED N/A N/A

Master Client Of • WORLDSTAR INVESTMENT GROUPLIMITED

N/A N/A

Master Client Of • EVER STAR TRADING LIMITED N/A N/A

Master Client Of • HEALTH SUPPORT LIMITED N/A N/A

Master Client Of • Santa Monica Partners Ltd. N/A N/A

Master Client Of • GOLD COAST UNIVERSAL LIMITED N/A N/A

Master Client Of • Aroma Consumer Product Co., Ltd. N/A N/A

Master Client Of • CRAZY PROFIT INVESTMENTLIMITED

N/A N/A

Master Client Of • MAX VIEWER DEVELOPMENTLIMITED

N/A N/A

Master Client Of • VIEW TECH ENTERPRISES LIMITED N/A N/A

Master Client Of • SINOPOINT LOGISTICS LIMITED N/A N/A

Master Client Of • MANLEAD HOLDING LIMITED N/A N/A

Master Client Of • Priscilla's International Co. Ltd. N/A N/A

Master Client Of • TIGER INTERNATIONALMANAGEMENT INC.

N/A N/A

Master Client Of • GOAL DIMENSION LIMITED N/A N/A

Master Client Of • HARVEST STAR DEVELOPMENTLIMITED

N/A N/A

Master Client Of • Beyond Investment Holdings Limited N/A N/A

Master Client Of • Allstate Universal Limited N/A N/A

Master Client Of • Best Buy International Services Limited N/A N/A

Master Client Of • CHINA RESOURCES INVESTMENTGROUP LIMITED

N/A N/A

Master Client Of • Wisdom Education Inc. N/A N/A

Master Client Of • GLOBAL GLORIOUS DEVELOPMENTLIMITED

N/A N/A

Master Client Of • M T Marketing International Ltd. N/A N/A

Master Client Of • PERFECT UNICOM GROUP LIMITED N/A N/A

Master Client Of • HUNDSON HOLDINGS LIMITED N/A N/A

Master Client Of • BROAD BRILLIANT DEVELOPMENTLIMITED

N/A N/A

Master Client Of • KINO STAR GROUP LIMITED N/A N/A
































2/11/2015 UBS AG (HK)


• RICH COAST OFFSHORE LIMITED

Master Client Of • MEGA ELITE LIMITED N/A N/A

Master Client Of • SKY CENTURY HOLDINGS LIMITED N/A N/A

Master Client Of • CREATION MASS INVESTMENTLIMITED

N/A N/A

Master Client Of • BUSINESS LEADER INVESTMENTLIMITED

N/A N/A

Master Client Of • Kasphul Corporation N/A N/A

Master Client Of • Super Glory Trading Limited N/A N/A

Master Client Of • FULLY POINT HOLDINGS LIMITED N/A N/A

Master Client Of • AMBERWAY ENTERPRISES LIMITED N/A N/A

Master Client Of • ETERNAL HEALTH GROUP LIMITED N/A N/A

Master Client Of • BEST SURPLUS FINANCE LIMITED N/A N/A

Master Client Of • METRO PRODUCT INVESTMENTLIMITED

N/A N/A

Master Client Of • HILLANE MANAGEMENT LIMITED N/A N/A

Master Client Of • TIF & HIM Services Ltd. N/A N/A

Master Client Of • TOP RESPECT TRADING LIMITED N/A N/A

Master Client Of • EQUITY DAY GROUP LIMITED N/A N/A

Master Client Of • MORAL PROFIT DEVELOPMENTLIMITED

N/A N/A

Master Client Of • Yinda Financial Holdings Company Ltd N/A N/A

Master Client Of • MAX ELITE ENTERPRISES LIMITED N/A N/A

Master Client Of • MORAL TIME LIMITED N/A N/A

Master Client Of • J.T. INTERNATIONAL ASSETMANAGEMENT CORP.

N/A N/A

Master Client Of • DORFOK INTERNATIONAL LIMITED N/A N/A

Master Client Of • Sunway Holdings Limited N/A N/A

Master Client Of • TEAM SONIC INTERNATIONALLIMITED

N/A N/A

Master Client Of • CHEERFUL HEART CONSULTANTLIMITED

N/A N/A

Master Client Of • AUTO TOWN LIMITED N/A N/A

Master Client Of • WEALTHY CHANCE DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SPRING IMPERIAL DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SUNNY TANK HOLDINGS LIMITED N/A N/A

Master Client Of • Sogo Properties Inc. N/A N/A































2/11/2015 UBS AG (HK)


Master Client Of • AWESOME DRAGON HOLDINGSLIMITED

N/A N/A

Master Client Of • Titan ElectroOptics Co., Ltd. N/A N/A

Master Client Of • WIDE SIGHT HOLDINGS LIMITED N/A N/A

Master Client Of • DCG Holdings Financial Limited N/A N/A

Master Client Of • Nextvision Development Holdings Ltd. N/A N/A

Master Client Of • Formidable Holdings Overseas Limited N/A N/A

Master Client Of • OmniPoint Investment Limited N/A N/A

Master Client Of • Auric Capital Partners Inc N/A N/A

Master Client Of • Hillo Holdings Limited N/A N/A

Master Client Of • Mousedear Limited N/A N/A

Master Client Of • SWEET PALACE LIMITED N/A N/A

Master Client Of • CHARM PRETTY LIMITED 耀明麗有限

公司

N/A N/A

Master Client Of • Leap Growth Enterprise Ltd N/A N/A

Master Client Of • ThumbsUp Investments Ltd N/A N/A

Master Client Of • G7 INVESTMENT COMPANY LIMITED N/A N/A

Master Client Of • GROUPMARK LOGISTICS SERVICESCORP.

N/A N/A

Master Client Of • BRICKS GROUP INC. N/A N/A

Master Client Of • GARAGEFUND, INC. N/A N/A

Master Client Of • WINDSOR INVESTMENT GROUP INC. N/A N/A

Master Client Of • PEACE HOLDINGS TRADING LTD. N/A N/A

Master Client Of • KING LABEL INVESTMENT LIMITED N/A N/A

Master Client Of • CENTRIX CAPITAL INVESTMENTLIMITED

N/A N/A

Master Client Of • ELITE TREASURE MANAGEMENTLIMITED

N/A N/A

Master Client Of • BROAD JOY MANAGEMENT LIMITED N/A N/A

Master Client Of • LUCKY MERIT FINANCE LIMITED N/A N/A

Master Client Of • FORTUNE EXPRESS FINANCELIMITED

N/A N/A

Master Client Of • PORTSTAR HOLDINGS LIMITED N/A N/A

Master Client Of • Play Pen Studios Ltd. N/A N/A

Master Client Of • PRICENET ENTERPRISES LIMITED N/A N/A

Master Client Of • GOLDEN NET INTERNATIONAL CO.INC.

N/A N/A

Master Client Of • HONOR FAME FAR EAST LIMITED N/A N/A
































2/11/2015 UBS AG (HK)


Master Client Of • TALENTLINK ASIA PACIFICHOLDINGS LIMITED

N/A N/A

Master Client Of • East Asia Group Trading Inc N/A N/A

Master Client Of • TALENTLINK DEVELOPMENTLIMITED

N/A N/A

Master Client Of • ERA EXPRESS INTERNATIONALLIMITED

N/A N/A

Master Client Of • PROTEK TECHNOLOGY GROUP LTD. N/A N/A

Master Client Of • Dynasty Cup Corporation N/A N/A

Master Client Of • KURIM HOLDINGS LTD N/A N/A

Master Client Of • WESTPAC INVESTMENTS SERVICESLTD

N/A N/A

Master Client Of • Sang Sang Finance Limited N/A N/A

Master Client Of • UNION SQUARE GROUP LIMITED N/A N/A

Master Client Of • PENNY STAR CORPORATION N/A N/A

Master Client Of • Harvest International Overseas Inc. N/A N/A

Master Client Of • ANTEX GROUP LIMITED N/A N/A

Master Client Of • JOY ASCENT MANAGEMENT LIMITED N/A N/A

Master Client Of • APEX WORLD ASSET MANAGEMENTLIMITED

N/A N/A

Master Client Of • BASIC HONOUR INVESTMENTLIMITED

N/A N/A

Master Client Of • MEGAWIN INTERNATIONAL LIMITED N/A N/A

Master Client Of • MASTER LEAD DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SEA KINGDOM MANAGEMENTLIMITED

N/A N/A

Master Client Of • SUNNY BASE (ASIA) GROUP INC. N/A N/A

Master Client Of • RICH LING CONSULTANT COMPANYLIMITED

N/A N/A

Master Client Of • FAME ENERGY INTERNATIONALLIMITED

N/A N/A

Master Client Of • RISE WEALTHY INVESTMENT INC. N/A N/A

Master Client Of • Hobo International Limited N/A N/A

Master Client Of • MORAL SMART INTERNATIONALLIMITED

N/A N/A

Master Client Of • GAIN ALLIANCE CONSULTANTSLIMITED

N/A N/A

Master Client Of • FAMOUS CHARM HOLDINGS LIMITED N/A N/A

Master Client Of • NICE CAPITAL GLOBAL LIMITED N/A N/A





























2/11/2015 UBS AG (HK)


Master Client Of • CARING TEAM ENTERPRISESLIMITED

N/A N/A

Master Client Of • NATIONAL EAGLE MANAGEMENTLIMITED

N/A N/A

Master Client Of • BOOM HEALTHY ENTERPRISESLIMITED

N/A N/A

Master Client Of • BEAUTISKY ENTERPRISES LIMITED N/A N/A

Master Client Of • SMART TRIUMPH DEVELOPMENTLIMITED

N/A N/A

Master Client Of • WEALTH DRAGON INTERNATIONALTRADING LIMITED

N/A N/A

Master Client Of • LEGEND MARIO INDUSTRIAL LIMITED N/A N/A

Master Client Of • Truly Success Enterprise Limited N/A N/A

Master Client Of • RANDERS DEVELOPMENT LIMITED N/A N/A

Master Client Of • INSTANT HIGH CONSULTANTSLIMITED

N/A N/A

Master Client Of • ARTECH ASIA GROUP LIMITED N/A N/A

Master Client Of • REACH FAST INVESTMENT LIMITED N/A N/A

Master Client Of • CHEERLIGHT MANAGEMENT LIMITED N/A N/A

Master Client Of • GLOBE SUNNY FAR EAST LIMITED N/A N/A

Master Client Of • Aperture International Limited N/A N/A

Master Client Of • YATSENKO INTERNATIONAL LIMITED N/A N/A

Master Client Of • ALWAYS CHEER ENTERPRISESLIMITED

N/A N/A

Master Client Of • LAKE BEACH ENTERPRISES LIMITED N/A N/A

Master Client Of • Keyworth Enterprises Universal Limited N/A N/A

Master Client Of • MASTER DRAGON GROUP LIMITED N/A N/A

Master Client Of • EMPIRE SHEEN DEVELOPMENTLIMITED

N/A N/A

Master Client Of • AUTOTECH HOLDINGS LIMITED N/A N/A

Master Client Of • SKY SUN GROUP LIMITED N/A N/A

Master Client Of • UNION GLORY FAR EAST LIMITED N/A N/A

Master Client Of • EASY ADVANCE TECHNOLOGYLIMITED

N/A N/A

Master Client Of • NATURAL FAITH DEVELOPMENTLIMITED

N/A N/A

Master Client Of • Laa Corporation N/A N/A

Master Client Of • LONG FAITH LIMITED N/A N/A






























2/11/2015 UBS AG (HK)


• CHAMPION ETERNAL INVESTMENTSLIMITED

Master Client Of • WINING COLOURS LIMITED N/A N/A

Master Client Of • RIVERSIDE GROUP LTD. N/A N/A

Master Client Of • SUNNY HORIZONS ENTERPRISESLTD.

N/A N/A

Master Client Of • PANWAN INVESTMENT GROUP LTD. N/A N/A

Master Client Of • UBS AG (Hong Kong) N/A N/A

Master Client Of • GOOD SENSE HOLDINGS LIMITED N/A N/A

Master Client Of • Glamour Ring Overseas Ltd N/A N/A

Master Client Of • Melody Holding Limited N/A N/A

Master Client Of • Rosefield Limited N/A N/A

Master Client Of • Bright Ocean Shipping Co. Ltd N/A N/A

Master Client Of • PPR Marine Co. Ltd N/A N/A

Master Client Of • Full Venture Corporation N/A N/A

Master Client Of • Fortune Liu Holdings Co. Ltd. N/A N/A

Master Client Of • HYDE INTERNATIONAL ENERGYINVESTMENT GROUP LIMITED

N/A N/A

Master Client Of • EST'S HOLDINGS LIMITED N/A N/A

Master Client Of • Regal Asia Associates Ltd. N/A N/A

Master Client Of • SMARTFIELD LIMITED N/A N/A

Master Client Of • JADE ASSET GROUP LIMITED N/A N/A

Master Client Of • Harmony Co., Ltd. N/A N/A

Master Client Of • GLORY SURPLUS LIMITED N/A N/A

Master Client Of • OASIS DEVELOPMENT LIMITED N/A N/A

Master Client Of • IWK DATA LIMITED N/A N/A

Master Client Of • GLORY NET GROUP LIMITED N/A N/A

Master Client Of • CHARMING SUN DEVELOPMENTLIMITED

N/A N/A

Master Client Of • TOPIC INVESTMENT LIMITED N/A N/A

Master Client Of • CHINA PROFIT INTERNATIONALLIMITED

N/A N/A

Master Client Of • DIAMOND PROFIT GROUP LIMITED N/A N/A

Master Client Of • LEGEND WISH LIMITED N/A N/A

Master Client Of • GRAPE EXPECTATIONS GROUPLIMITED

N/A N/A

Master Client Of • PRAISE DEVELOPMENT LIMITED N/A N/A

Master Client Of • MSML Investments Co., Ltd. N/A N/A

Master Client Of • GLORYWISE ENTERPRISES LIMITED N/A N/A


































2/11/2015 UBS AG (HK)


Master Client Of • AMPLE BRIGHT TECHNOLOGYLIMITED

N/A N/A

Master Client Of • YEAR GOAL LIMITED N/A N/A

Master Client Of • OPERALL MANAGEMENT LIMITED N/A N/A

Master Client Of • PRAISE DIRECT INVESTMENTLIMITED

N/A N/A

Master Client Of • MERRY STAR INVESTMENT LIMITED N/A N/A

Master Client Of • YIP SHING DEVELOPMENT LIMITED N/A N/A

Master Client Of • HEL INTERNATIONAL HEALTHGROUP LIMITED

N/A N/A

Master Client Of • DENRICH HOLDINGS LTD N/A N/A

Master Client Of • SUCCESS FACTOR CONSULTANTSLIMITED

N/A N/A

Master Client Of • Synmax (HK) Company Limited N/A N/A

Master Client Of • American Golden Ocean EnterpriseDevelopment Co., Ltd

N/A N/A

Master Client Of • MANHATTAN DREAM LIMITED N/A N/A

Master Client Of • ALL FAITH TECHNOLOGY LIMTIED N/A N/A

Master Client Of • LNT INTERNATIONAL CORPORATIONLTD.

N/A N/A

Master Client Of • EVER LONGLASTING GROUPHOLDINGS LIMITED

N/A N/A

Master Client Of • TOP GENERAL LIMITED N/A N/A

Master Client Of • RICH ADVANCE HOLDINGS LIMITED N/A N/A

Master Client Of • Win Business Energy Group (Holdings)Ltd.

N/A N/A

Master Client Of • SPEED VALUE ENTERPRISESLIMITED

N/A N/A

Master Client Of • Amazon Consulting Inc. N/A N/A

Master Client Of • China Ventures Industrial Ltd N/A N/A

Master Client Of • YISHUN GROUP LIMITED N/A N/A

Master Client Of • MAGICAL JOURNEY DEVELOPMENTLIMITED

N/A N/A

Master Client Of • HIGH ELITE INVESTMENT LIMITED N/A N/A

Master Client Of • Valencia Assets Group Ltd N/A N/A

Master Client Of • TRUE BENEDICTION LIMITED N/A N/A

Master Client Of • SKY HORIZON GROUP LIMITED N/A N/A

Master Client Of • Union Overseas Services Ltd N/A N/A

Master Client Of • CARPE DIEM OVERSEAS LIMITED N/A N/A

Master Client Of • New Spin Capital Ltd N/A N/A































2/11/2015 UBS AG (HK)


Master Client Of • SPEEDY GROWTH INTERNATIONALLIMITED

N/A N/A

Master Client Of • WinRiver Group Ltd. N/A N/A

Master Client Of • ORIENTAL PLACE GROUP LIMITED N/A N/A

Master Client Of • JADE PURPLE GROUP LIMITED N/A N/A

Master Client Of • JADE PURPLE INVESTMENT LIMITED N/A N/A

Master Client Of • KWS Holdings & Investment CompanyLtd

N/A N/A

Master Client Of • UNION PINE INVESTMENT LIMITED N/A N/A

Master Client Of • Global Investment & Holdings Co., Ltd. N/A N/A

Master Client Of • WANTON INTERNATIONAL LIMITED N/A N/A

Master Client Of • ALLERON CONSULTANTS LIMITED N/A N/A

Master Client Of • Brandon Asset Management Limited N/A N/A

Master Client Of • LINCONI INTERNATIONAL LIMITED N/A N/A

Master Client Of • POWER ALLIANCE HOLDINGSLIMITED

N/A N/A

Master Client Of • Misibis Resort & Hotel ManagementIncorporated

N/A N/A

Master Client Of • ELITE FAITH GROUP LIMITED N/A N/A

Master Client Of • CREATION IDEA INTERNATIONALLIMITED

N/A N/A

Master Client Of • BIG GLORY TRADING LIMITED N/A N/A

Master Client Of • HARVEST DESIRE CONSULTANTSLIMITED

N/A N/A

Master Client Of • JOYWISE MANAGEMENT LIMITED N/A N/A

Master Client Of • CREATION TEAM HOLDINGS LIMITED N/A N/A

Master Client Of • PINEWAY HOLDINGS LIMITED N/A N/A

Master Client Of • METRO SHINE GROUP LIMITED N/A N/A

Master Client Of • JOINT BENEFIT INTERNATIONALOFFSHORE LIMITED

N/A N/A

Master Client Of • HARVEST YEAR HOLDINGSTECHNOLOGIES LIMITED

N/A N/A

Master Client Of • PALACE STAR COMPANY LIMITED N/A N/A

Master Client Of • REAL CAPITAL GLOBAL LIMITED N/A N/A

Master Client Of • TRUMP MASTER INTERNATIONALLIMITED

N/A N/A

Master Client Of • KWONG CHEUNG MANAGEMENTLIMITED

N/A N/A

Master Client Of • Eagle King Investment DevelopmentLimited

N/A N/A






























2/11/2015 UBS AG (HK)


Master Client Of • ALLIED SKY MANAGEMENT LIMITED N/A N/A

Master Client Of • ART GRACE TRADING LIMITED N/A N/A

Master Client Of • SUN GENIUS TRADING LIMITED N/A N/A

Master Client Of • NEW HEALTH HOLDINGS LIMITED N/A N/A

Master Client Of • Flaming Sun Investment Holding GroupCo Limited

N/A N/A

Master Client Of • OLYMPIC SUCCESS MANAGEMENTLIMITED

N/A N/A

Master Client Of • MEGA FAME ENTERPRISES LIMITED N/A N/A

Master Client Of • KING CROWN GROUP LIMITED N/A N/A

Master Client Of • BLOOM CITY HOLDINGS LIMITED N/A N/A

Master Client Of • GOLDEN FULL CONSULTANTSLIMITED

N/A N/A

Master Client Of • ASIAN BASE DEVELOPMENTLIMITED

N/A N/A

Master Client Of • JOIN CROWN TECHNOLOGY LIMITED N/A N/A

Master Client Of • BLOOM CITY INTERNATIONALLIMITED

N/A N/A

Master Client Of • KWOK KWONG LIMITED N/A N/A

Master Client Of • Hopeway Holdings Company Ltd N/A N/A

Master Client Of • RIGHT SKY FAR EAST LIMITED N/A N/A

Master Client Of • WEALTH ALTAS HOLDINGS LIMITED N/A N/A

Master Client Of • WEALTH CITY DEVELOPMENTLIMITED

N/A N/A

Master Client Of • BEST SPRING ENTERPRISESLIMITED

N/A N/A

Master Client Of • BEADVANCE INTERNATIONALLIMITED

N/A N/A

Master Client Of • BEST HARVEST GROUP LIMITED N/A N/A

Master Client Of • EXCEL COSMOS INVESTMENTLIMITED

N/A N/A

Master Client Of • BRIGHT PROFIT GROUP LIMITED N/A N/A

Master Client Of • BROAD SUCCESS HOLDINGSLIMITED

N/A N/A

Master Client Of • TIME MASTER INVESTMENT LIMITED N/A N/A

Master Client Of • NEW EMPEROR INTERNATIONALLIMITED

N/A N/A

Master Client Of • VERSION WISE HOLDINGS LIMITED N/A N/A




























2/11/2015 UBS AG (HK)


Master Client Of • GLORIOUS ISLAND GROUP LIMITED N/A N/A

Master Client Of • Yu Hong International InvestmentLimited

N/A N/A

Master Client Of • APEX MATRIX DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SMART WORLD DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SINO CASE GROUP LIMITED N/A N/A

Master Client Of • ALWAYS BRIGHT INTERNATIONALLIMITED

N/A N/A

Master Client Of • TRUEWORTHY DEVELOPMENTLIMITED

N/A N/A

Master Client Of • SINO CASE DEVELOPMENT LIMITED N/A N/A

Master Client Of • ROLEMODEL TECHNOLOGY LIMITED N/A N/A

Master Client Of • JOY HOUSE ENTERPRISES LIMITED N/A N/A

Master Client Of • QUALITY DEAL HOLDINGS LIMITED N/A N/A

Master Client Of • ALL BURGET ENTERPRISES LIMITED N/A N/A

Master Client Of • FULL FRONT INVESTMENT LIMITED N/A N/A

Master Client Of • Euroasi Engineering & Trading Co. Ltd. N/A N/A

Master Client Of • PCMART Holdings Limited N/A N/A

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.

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2/11/2015 UBS AG (HK)


910 17th Street NW | Suite 700 | Washington, DC 20006 | USA | +1.202.466.1300



2/11/2015 UBS AG (Indonesia) Ltd




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中文版


UBS AG (Indonesia) LtdSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet





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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • LEADING RESOURCES LIMITED N/A N/A

Master Client Of • Swiss Bank Corporation (Indonesia) N/A N/A

LISTED ADDRESSES

ADDRESS

• Jakarta Representative Office , Suite 1605, Wisma GKBL Jalan Jenderal S INDONESIA



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2/11/2015 UBS AG (Indonesia) Ltd








2/11/2015 UBS AG (Switzerland)






中文版


UBS AG (Switzerland)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • UBS AG (Switzerland) N/A N/A

Master Client Of • Freeway Holdings Pte Limited N/A N/A

Master Client Of • XTRA ENTERPRISES GROUP LTD N/A N/A

LISTED ADDRESSES

ADDRESS

• Wealth Management Rue Du Rhone 8 1204 Geneva Switzerland



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2/11/2015 UBS AG (Switzerland)








2/11/2015 UBS AG (Taichung)






中文版


UBS AG (Taichung)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY 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 N/A

Master Client Of • Enrich International Corp. N/A N/A

Master Client Of • REINA WORLDWIDE CORPORATION N/A N/A

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2/11/2015 UBS AG (Taichung)


• Enrich International Corp.

Master Client Of • REINA WORLDWIDE CORPORATION N/A N/A

Master Client Of • 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.













2/11/2015 UBS AG (Taipei)






中文版


UBS AG (Taipei)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY 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 N/A

Master Client Of • Money Tips Inc. N/A N/A

Master Client Of • Greenacres Development Group Limited N/A N/A

Master Client Of • F & C Asset Management Limited N/A N/A

Master Client Of • Golden Famous L.L.C. Limited N/A N/A

• SUMMER PALACE GROUP CORPORATION

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• Golden Famous L.L.C. Limited

Master Client Of • SUMMER PALACE GROUP CORPORATION N/A N/A

Master Client Of • WORLD MAX ALLIANCE TRADING LIMITED N/A N/A

Master Client Of • Leo & Grace International Corporation N/A N/A

Master Client Of • Reachfield Management Services Ltd N/A N/A

Master Client Of • Perfect Target Corporation N/A N/A

Master Client Of • Premier Wealth Pte Ltd N/A N/A

Master Client Of • Golden Asia Pte Ltd N/A N/A

Master Client Of • Future Focus Pte Ltd N/A N/A

Master Client Of • SINOEURO COMPANY LTD N/A N/A

Master Client Of • GLOBAL UNITY HOLDINGS LTD N/A N/A

Master Client Of • ASOKA (CHINA) COMPANY LTD N/A N/A

Master Client Of • SIBBALDIA INTERNATIONAL LIMITED N/A N/A

Master Client Of • EMI Investment Ltd N/A N/A

Master Client Of • CATCHMOORE CORPORATION N/A N/A

Master Client Of • Sunny Investment Trading Ltd N/A N/A

Master Client Of • Ming Ming Investment Ltd N/A N/A

Master Client Of • ANGLE VIEWS LIMITED N/A N/A

Master Client Of • AMITAABHA International Ltd N/A N/A

Master Client Of • RICH EMPEROR Investment Ltd N/A N/A

Master Client Of • HoLin International Trading Corporation N/A N/A

Master Client Of • YAN TU CO. CONSULTANTS LTD. N/A N/A

Master Client Of • Supernova Holdings Group Ltd. N/A N/A

Master Client Of • Tai Yueh International Co., Ltd. N/A N/A

Master Client Of • Golden Rock International Ltd N/A N/A

Master Client Of • HEIGHTEN INVESTMENTS LTD N/A N/A

Master Client Of • JAS WORLDWIDE Financial Services Ltd N/A N/A

Master Client Of • Agrilyle Industry Ltd N/A N/A

Master Client Of • Ever Green Engineering Co., Ltd. N/A N/A

Master Client Of • Key Exchange Holdings Ltd N/A N/A

Master Client Of • Jacquet Universal Corporation N/A N/A

Master Client Of • EMIRATES CO., INC. N/A N/A

Master Client Of • StarGold Capital Limited N/A N/A

Master Client Of • Everton Finance Limited N/A N/A

Master Client Of • Grand Power Holdings Group Ltd N/A N/A

Master Client Of • Seahaven Capital Ltd N/A N/A

Master Client Of • Success Market Group Ltd N/A N/A

Master Client Of • Super Far Company Limited N/A N/A

Master Client Of • Fortune Star Company Limited N/A N/A

Master Client Of • Eagle Co. Offshore Ltd N/A N/A

Master Client Of • 1st Degree Holdings Ltd N/A N/A

Master Client Of • ALRO TECH (H.K.) COMPANY LIMITED N/A N/A

Master Client Of • Gold Pyramid Group Corporation N/A N/A

Master Client Of • PISCES DOUBLE LIMITED N/A N/A

Master Client Of • Star Magic Holdings Ltd N/A N/A

Master Client Of • UBS AG (Taipei) N/A N/A

Master Client Of • Perfectly Worldwide Co., LTD N/A N/A

Master Client Of • Orchid Charm Investments Limited N/A N/A

Master Client Of • Smartvision Enterprise Ltd N/A N/A

Master Client Of • Gold Elements Capital Inc. N/A N/A

Master Client Of • JAS FORWARDING (TAIWAN) LTD. N/A N/A

Master Client Of • Paradise Heights Limited N/A N/A

Master Client Of • Wood Polymer Limited N/A N/A

Master Client Of • Wide Wisdom Incorporated N/A N/A

Master Client Of • Citydream Enterprise Ltd N/A N/A

Master Client Of • Eagle Services Group Limited N/A N/A

Master Client Of

• Bag of Gold Co., Inc.

N/A N/A

Master Client Of • GOLD TOUCH GROUP LIMITED N/A N/A




























































• Bag of Gold Co., Inc.

Master Client Of • GOLD TOUCH GROUP LIMITED N/A N/A

Master Client Of • BECHAMPION INTERNATIONAL LIMITED N/A N/A

Master Client Of • 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.


















2/11/2015 UBS AG (United Kingdom)






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UBS AG (United Kingdom)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • TALLMAN LIMITED N/A N/A

Master Client Of • UBS AG (United Kingdom) N/A N/A

LISTED ADDRESSES

ADDRESS

• 1 Curzon Street London W1Y 7FN UNITED KINGDOM



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2/11/2015 UBS AG (United Kingdom)








2/11/2015 UBS AG (Vancouver)






中文版


UBS AG (Vancouver)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • TREASURE GLORY ENTERPRISES LIMITED N/A N/A

Master Client Of • UBS AG (Vancouver) N/A N/A

LISTED ADDRESSES

ADDRESS

• Suite 688 999 West Hastings Street Vancouver, B.C. V6C 2W2 Canada



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2/11/2015 UBS AG (Vancouver)








2/11/2015 UBS AG (Zuerich)






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UBS AG (Zuerich)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • MULTIPLE ANGLES CORP. N/A N/A

Master Client Of • UBS AG (Zuerich) N/A N/A

LISTED ADDRESSES

ADDRESS

• P.O. Box CH8098 Zuerich Switzerland



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2/11/2015 UBS AG (Zuerich)








2/11/2015 UBS AG PRIVATE BANKING (Hong Kong)






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UBS AG PRIVATE BANKING (Hong Kong)SELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • WISDOM VIEW LIMITED N/A N/A

Master Client Of • BEELINE GROUP LIMITED N/A N/A

Master Client Of • GREAT FAIR SERVICES LIMITED N/A N/A

Master Client Of • YEAH DEVELOPMENT LIMTIED N/A N/A

Master Client Of • Kwong Tung Cheong (Asia) Limited N/A N/A

Master Client Of • ASIA IMAGE LIMITED N/A N/A

Master Client Of • JUMBO INTELLIGENCE LIMITED N/A N/A

Master Client Of • ETON CHINA LIMITED N/A N/A

Master Client Of • GLOBAL FINANCE CONSULTANTS LIMITED N/A N/A

Master Client Of • TAK FUNG OVERSEAS INC. N/A N/A

Master Client Of • HongMing Company Ltd N/A N/A

Master Client Of • GLOBAL EQUITIES OVERSEAS LIMITED N/A N/A

• Transnational Investment Holdings Limited

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2/11/2015 UBS AG PRIVATE BANKING (Hong Kong)


• GLOBAL EQUITIES OVERSEAS LIMITED

Master Client Of • Transnational Investment Holdings Limited N/A N/A

Master Client Of • INFINITY HOPE LIMITED N/A N/A

Master Client Of • DIAMOND KING FINANCE LIMITED N/A N/A

Master Client Of • GSEVEN CORPORATION N/A N/A

Master Client Of • ASIA VISION GROUP LIMITED N/A N/A

Master Client Of • JETGO HOLDING INC. N/A N/A

Master Client Of • GREAT UTILITY GROUP LIMITED N/A N/A

Master Client Of • Malibu Trading Group Limited N/A N/A

Master Client Of • Zhou Dynasty International Ltd N/A N/A

Master Client Of • GRANDLEE ENTERPRISE CORPORATION N/A N/A

Master Client Of • MASS WEALTH LIMITED N/A N/A

Master Client Of • NEW OASIS LIMITED N/A N/A

Master Client Of • WINNET BUSINESS LIMITED N/A N/A

Master Client Of • Super Industries Limited N/A N/A

Master Client Of • DGTEC INTERNATIONAL LIMITED N/A N/A

Master Client Of • JiaHo International Investment Limited N/A N/A

Master Client Of • WINTERTHUR INTERNATIONAL LIMITED N/A N/A

Master Client Of • ADAGIO LIMITED N/A N/A

Master Client Of • GOLD RULE INTERNATIONAL SECURITIES LIMITED N/A N/A

Master Client Of • CHETEK MATERIALS LTD. N/A N/A

Master Client Of • EASTSUN FINANCE GROUP LIMITED N/A N/A

Master Client Of • OVER DELIGHT LIMITED N/A N/A

Master Client Of • ALWAYS SUN LIMITED N/A N/A

Master Client Of • CHIEF LINK GROUP LIMITED N/A N/A

Master Client Of • LOYAL PROFESSION LIMITED N/A N/A

Master Client Of • PC INVESTMENT LIMITED N/A N/A

Master Client Of • TAIWAN EAST WEST ENTERPRISES LIMITED N/A N/A

Master Client Of • COSCO ENGINEERING LIMITED N/A N/A

Master Client Of • UBS AG PRIVATE BANKING N/A N/A

Master Client Of • EAST FORTUNE ENTERPRISES CO LTD N/A N/A

Master Client Of • FRONT TECH LIMITED N/A N/A

Master Client Of • TOP SERVICES GROUP LIMITED N/A N/A

Master Client Of • GRAND TREASURE GROUP LIMITED N/A N/A

LISTED ADDRESSES

ADDRESS

• Zurich. UBS AG Of, 52/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong.












































2/11/2015 UBS AG, London






中文版


UBS AG, LondonSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • G.T.C Holdings Limited N/A N/A

Master Client Of • Goldwaters Land Limited N/A N/A

Master Client Of • Wellmade Inc. N/A N/A

Master Client Of • Orange Glow Limited N/A N/A

Master Client Of • Aiming Eagles Inc. N/A N/A

Master Client Of • Gaining Momentum Capital Ltd N/A N/A

Master Client Of • OCEAN JEWEL SECURITIES LIMITED N/A N/A

Master Client Of • Dimension Worldwide Ltd N/A N/A

Master Client Of • Pemstar Ventures Ltd N/A N/A

Master Client Of • Amazona Heights Limited N/A N/A

Master Client Of • Yellow Dyson Investments Ltd N/A N/A

Master Client Of • FIRST TOUCH ENTERPRISES LTD N/A N/A

Master Client Of • Snow Tower Capital Inc. N/A N/A

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2/11/2015 UBS AG, London


• FIRST TOUCH ENTERPRISES LTD

Master Client Of • Snow Tower Capital Inc. N/A N/A

Master Client Of • Smart Mission Consultancy Ltd N/A N/A

Master Client Of • NEWSBERY INVESTMENTS LTD N/A N/A

Master Client Of • Miller Trade Universal Ltd N/A N/A

Master Client Of • Stock Points Ltd N/A N/A

Master Client Of • Diamond Dust Inc. N/A N/A

Master Client Of • Blazing Horizon Limited N/A N/A

Master Client Of • Penumbra Group Corporation N/A N/A

Master Client Of • Venture New Holding Ltd N/A N/A

Master Client Of • VISION ADVISORS LIMITED N/A N/A

Master Client Of • Pelican Point International Limited N/A N/A

Master Client Of • Clearwater Development Holdings Ltd N/A N/A

Master Client Of • Evening Primrose Group Limited N/A N/A

Master Client Of • Unbeatable Ventures Inc. N/A N/A

Master Client Of • OPTIMAX INVESTMENTS INC. N/A N/A

Master Client Of • PINE FAIR LIMITED N/A N/A

Master Client Of • Grand Accent Overseas Ltd N/A N/A

Master Client Of • Modesto Group Limited N/A N/A

Master Client Of • West Carleton Limited N/A N/A

Master Client Of • Swan River Ventures Inc. N/A N/A

Master Client Of • Orchid Green Limited N/A N/A

Master Client Of • SAMSONITE CAPITAL LIMITED N/A N/A

Master Client Of • Merlot Pacific Corporation N/A N/A

Master Client Of • LUMINA SQUARE LIMITED N/A N/A

Master Client Of • UBS AG, London N/A N/A

Master Client Of • Horizon Tower Ltd N/A N/A

Master Client Of • Eternal Horizon Capital Ltd N/A N/A

Master Client Of • Goldenworks Investments Ltd N/A N/A

Master Client Of • Palmwoods Capital Ltd N/A N/A

Master Client Of • Reowned Image Incorporated N/A N/A

Master Client Of • Fast Tycoon Limited N/A N/A

LISTED ADDRESSES

ADDRESS

• 1 Curzon Street London W1J 5UB










































2/11/2015 UBS AG, Zurich






中文版


UBS AG, ZurichSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Owen Green Limited N/A N/A

Master Client Of • UBS AG, Zurich N/A N/A

Master Client Of • Silver Tower Capital Ltd N/A N/A

LISTED ADDRESSES

ADDRESS

• Barengasse 16 8001 Zurich Switzerland



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2/11/2015 UBS AG, Zurich








2/11/2015 UBS Bridge Trustees (Jersey) Ltd






中文版


UBS Bridge Trustees (Jersey) LtdSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • PEACE OWNER HOLDINGS LIMITED N/A N/A

Master Client Of • TOP FINANCE ENTERPRISESLIMITED

N/A N/A

Master Client Of • NY Investments III Inc N/A N/A

Master Client Of • NY Investments I Inc N/A N/A

Master Client Of • NY Investments II Inc N/A N/A

Master Client Of • NY Investments IX Inc N/A N/A

Master Client Of • NY Investments VII Inc N/A N/A

Master Client Of • NY Investments VI Inc N/A N/A

Master Client Of • NY Investments VIII Inc N/A N/A

Master Client Of • NY Investments IV Inc N/A N/A

Master Client Of • NY Investments V Inc N/A N/A

https://gephi.org/






















Master Client Of • NY Investments X Inc N/A N/A

Master Client Of • NY Investments XI Inc N/A N/A

Master Client Of • EXCEL TREASURE LIMITED N/A N/A

Master Client Of • TOP TREND LIMITED N/A N/A

Master Client Of • DUE SOUTH CONSULTANTS LIMITED N/A N/A

Master Client Of • MARSUPER TRADING LIMITED N/A N/A

Master Client Of • GRANDWAY TECHNOLOGIESLIMITED

N/A N/A

Master Client Of • TOTAL QUALITY DEVELOPMENTSLIMITED

N/A N/A

Master Client Of • Smart Hunter Consultants Limited N/A N/A

Master Client Of • PRIMIER INTERNATIONAL LIMITED N/A N/A

Master Client Of • PRIME MOVER INTERNATIONALLIMITED

N/A N/A

Master Client Of • WELLFULL SERVICES LIMITED N/A N/A

Master Client Of • RALLY ENTERPRISES LIMITED N/A N/A

Master Client Of • CORAL REEF HOLDINGS LIMITED N/A N/A

Master Client Of • WEALTH REACHES LIMITED N/A N/A

Master Client Of • RESULTS ACHIEVER LIMITED N/A N/A

Master Client Of • FOUNDATION ENTERPRISES LIMITED N/A N/A

Master Client Of • FAITH ENTERPRISES GROUPLIMITED

N/A N/A

Master Client Of • SPRING CANAL LIMITED N/A N/A

Master Client Of • ROADWAY LIMITED N/A N/A

Master Client Of • PRINCE CANAL LIMITED N/A N/A

Master Client Of • PRINCES TOWN GROUP LIMITED N/A N/A

Master Client Of • WORKMASTER GROUP LTD N/A N/A

Master Client Of • MOON SHADOW GROUP LIMITED N/A N/A

Master Client Of • WAYLAND MANAGEMENT LIMITED N/A N/A

Master Client Of • GIANT TARGET LIMITED N/A N/A

Master Client Of • Bushland Investments Holding Limited N/A N/A

Master Client Of • WOW LIMITED N/A N/A

Master Client Of • Gann Investment Management Limited N/A N/A

Master Client Of • LUCKMATE CONSULTANT LIMITED N/A N/A

Master Client Of • GOLDEN HORSE GROUP LIMITED N/A N/A

Master Client Of • CYCLE LIMITED N/A N/A

Master Client Of • CLEAR LIMITED N/A N/A

Master Client Of • MAGIC POWERS GROUP LIMITED N/A N/A

Master Client Of • ASIA OWNER GROUP LIMITED N/A N/A






































Master Client Of • TOP MERIT TRADING CORPORATION N/A N/A

Master Client Of • WELL LONG TRADING LIMITED N/A N/A

Master Client Of • WATERPROOF INVESTMENTSLIMITED

N/A N/A

Master Client Of • CT Holdings Limited N/A N/A

Master Client Of • FINMARK ENTERPRISES LTD. N/A N/A

Master Client Of • BINARY INTERNATIONAL LIMITED N/A N/A

Master Client Of • St. Albans International Holdings Limited N/A N/A

Master Client Of • ELIXIR INVESTMENTS LIMITED N/A N/A

Master Client Of • SILHOUETTE HOLDINGS LIMITED N/A N/A

Master Client Of • LONGITUDE LIMITED N/A N/A

Master Client Of • HOI LUNG HOLDINGS LIMITED N/A N/A

Master Client Of • ASIAN SPECTRUM LIMITED N/A N/A

Master Client Of • PRISTINE PERFECT LIMITED N/A N/A

Master Client Of • UPSILON INTERNATIONAL LIMITED N/A N/A

Master Client Of • MELODY HOLDINGS LIMITED N/A N/A

Master Client Of • IRIS SECURITIES LIMITED N/A N/A

Master Client Of • EMBASSY ENTERPRISES LIMITED N/A N/A

Master Client Of • PACIFIC BRIGHT INVESTMENTS LTD. N/A N/A

Master Client Of • RAINBOW INTERNATIONALINVESTMENTS LIMITED

N/A N/A

Master Client Of • MULTIMEDIA ASIA LIMITED N/A N/A

Master Client Of • ALL BLACKS LIMITED N/A N/A

Master Client Of • RAIDER CORE CORPORATION N/A N/A

Master Client Of • SILVERBOURNE GROUP LIMITED N/A N/A

Master Client Of • INTERNATIONAL SECURITIESINVESTMENTS LIMITED

N/A N/A

Master Client Of • BISCAYNE GROUP LIMITED N/A N/A

Master Client Of • GOLD TRADE INTERNATIONALLIMITED

N/A N/A

Master Client Of • WATER DANCERS LIMITED N/A N/A

Master Client Of • FRONTIER PROPERTIES LIMITED N/A N/A

Master Client Of • HO FAT FOUNDATION LIMITED N/A N/A

Master Client Of • WHITE LOTUS LIMITED N/A N/A

Master Client Of • MANAGERS CORPORATION N/A N/A

Master Client Of • C & H INTERNATIONAL HOLDINGLIMITED

N/A N/A

Master Client Of • LINFAIR ENGINEERING LIMITED N/A N/A




































Master Client Of • TOP LIGHT HOLDINGS GROUPLIMITED

N/A N/A

Master Client Of • SHINNING JEWELS LIMITED N/A N/A

Master Client Of • Global Engineering Services andSupplies Inc.

N/A N/A

Master Client Of • BRAINFIELD GROUP LIMITED N/A N/A

Master Client Of • KINGSWIN TECHNOLOGIES LIMITED N/A N/A

Master Client Of • ASIA PEACE PROPERTIES LIMITED N/A N/A

Master Client Of • Loyal Anchor Corporation Limited N/A N/A

Master Client Of • SENSIBLE CHOICE HOLDINGSLIMITED

N/A N/A

Master Client Of • NOBLE DANCER LIMITED N/A N/A

Master Client Of • ETERNAL TRUTHS LIMITED N/A N/A

Master Client Of • CRYSTAL RIVER HOLDINGS LIMITED N/A N/A

Master Client Of • Hibiscus Investments ManagementLimited

N/A N/A

Master Client Of • ETERNAL PROFITS TRADINGLIMITED

N/A N/A

Master Client Of • FREE PORT DEVELOPMENT LIMITED N/A N/A

Master Client Of • Cheers International Inc. N/A N/A

Master Client Of • Goodwill Management Limited N/A N/A

Master Client Of • SYSTEM MIX GROUP LIMITED N/A N/A

Master Client Of • GREAT MOVEMENT LIMITED N/A N/A

Master Client Of • GLORY MOMENT LIMITED N/A N/A

Master Client Of • ETERNAL MOMENT LIMITED N/A N/A

Master Client Of • SOLAR MIX LIMITED N/A N/A

Master Client Of • SOLAR SHINE GROUP LIMITED N/A N/A

Master Client Of • SUN ENGINEERING LIMITED N/A N/A

Master Client Of • GREEN AUTOMATION LIMITED N/A N/A

Master Client Of • SHARP LOCATION LIMITED N/A N/A

Master Client Of • NY Investments XII Inc N/A N/A

Master Client Of • NY Investments XIV Inc N/A N/A

Master Client Of • NY Investments XIII Inc N/A N/A

Master Client Of • CODIMA HOLDINGS LIMITED N/A N/A

Master Client Of • CRYSTAL DELIGHT LIMITED N/A N/A

Master Client Of • OIL STREET LIMITED N/A N/A

Master Client Of • CHEVALIER WORLDWIDE LIMITED N/A N/A

Master Client Of • WORLD MAKERS LIMITED N/A N/A




































Master Client Of • APPETITE OVERSEAS LIMITED N/A N/A

Master Client Of • GAO GUAN SERVICES LIMITED N/A N/A

Master Client Of • CONCEPTS FOUNDATIONS INC. N/A N/A

Master Client Of • PACIFIC BEAUTY LIMITED N/A N/A

Master Client Of • RIVERA INVESTMENTS GROUPLIMITED

N/A N/A

Master Client Of • SAFE WORLD INTERNATIONALLIMITED

N/A N/A

Master Client Of • CREATIVE GROUP INTERNATIONALINC.

N/A N/A

Master Client Of • TROPICAL RAINS DEVELOPMENTLIMITED

N/A N/A

Master Client Of • FORTUNE HUNTER COMPANYLIMITED

N/A N/A

Master Client Of • WIN FLYER COMPANY LIMITED N/A N/A

Master Client Of • MODERN TIMES GROUP LIMITED N/A N/A

Master Client Of • SUCCESS ACHIEVER LIMITED N/A N/A

Master Client Of • POWER RICH HOLDINGS LIMITED N/A N/A

Master Client Of • WIN WIN HOLDINGS GROUP LIMITED N/A N/A

Master Client Of • BAY VIEW GROUP LIMITED N/A N/A

Master Client Of • GOLD GAIN RESOURCES LIMITED N/A N/A

Master Client Of • SILVER SEASON GROUP LIMITED N/A N/A

Master Client Of • HUNTING DEVELOPMENT LIMITED N/A N/A

Master Client Of • FREEDOM ISLAND HOLDINGSLIMITED

N/A N/A

Master Client Of • YELLOW LEAF GROUP LIMITED N/A N/A

Master Client Of • MORNING ASIA LIMITED N/A N/A

Master Client Of • PROFIT MEASUREMENT LIMITED N/A N/A

Master Client Of • UBS Bridge 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




























persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law orotherwise acted improperly. If you find an error in the database please get in touch with us.








2/11/2015 UBS Financial Consulting AG,Taiwan Branch






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UBS Financial Consulting AG,Taiwan BranchSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • Sun & Paul Group Ltd. N/A N/A

Master Client Of • Crosspond Associates Co., Ltd N/A N/A

Master Client Of • GOLDEN EAGLE COMPANY PROPERTIES LIMITED N/A N/A

Master Client Of • Star Pleasures Offshore Inc N/A N/A

Master Client Of • Solid Survivors Limited N/A N/A

Master Client Of • PowerHouse Development Ltd N/A N/A

Master Client Of • UNIFAR COMPANY LIMITED N/A N/A

Master Client Of • Show Own International Co., Ltd N/A N/A

Master Client Of • MultiContacts Services Limited N/A N/A

Master Client Of • INFOLIGHT INTERNATIONAL LTD N/A N/A

Master Client Of • KINGSWOOD CHBS CO., LTD. N/A N/A

Master Client Of • Yichin (BVI) International Corp N/A N/A

• Business Network International Ltd

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2/11/2015 UBS Financial Consulting AG,Taiwan Branch


• Yichin (BVI) International Corp

Master Client Of • Business Network International Ltd N/A N/A

Master Client Of • TopLink Services Limited N/A N/A

Master Client Of • Sisley Enterprises Group Ltd N/A N/A

Master Client Of • U Need Investment Limited N/A N/A

Master Client Of • Super Grade Investment Co., Management Ltd. N/A N/A

Master Client Of • Vulture Investments Pte Ltd N/A N/A

Master Client Of • FORTUNE HUNTER MANAGEMENT LIMITED N/A N/A

Master Client Of • Red Ruby Development Ltd N/A N/A

Master Client Of • CALSTAR LIMITED N/A N/A

Master Client Of • Magic Timing Incorporated N/A N/A

Master Client Of • EMing International Co. Ltd N/A N/A

Master Client Of • INGY INVESTMENTS PTE LTD N/A N/A

Master Client Of • Brandy Enterprises Ltd N/A N/A

Master Client Of • The Chengs Development Overseas Inc. N/A N/A

Master Client Of • Diamonds Overseas Group Limited N/A N/A

Master Client Of • FORESTER ASSETS LIMITED N/A N/A

Master Client Of • Mega Best Enterprises Ltd N/A N/A

Master Client Of • Kingdom Wealth Services Limited N/A N/A

Master Client Of • Eden C.C. Security Ltd. N/A N/A

Master Client Of • Kaluah City Limited N/A N/A

Master Client Of • KINGS SQUARE SERVICES LIMITED N/A N/A

Master Client Of • UBS AG (Taipei Branch) N/A N/A

Master Client Of • WISEMAX MANAGEMENT SERVICES LTD N/A N/A

Master Client Of • FUTURELINK SERVICES LIMITED N/A N/A

Master Client Of • Dawnlion International Ltd N/A N/A

Master Client Of • Grand Fortune Worldwide Inc. N/A N/A

Master Client Of • Kingsworld Development Ltd N/A N/A

Master Client Of • EAGLEAIR INTERNATIONAL LIMITED N/A N/A

Master Client Of • FULL STAR LAI CO., LTD. N/A N/A

Master Client Of • All In Investments Group Ltd N/A N/A

Master Client Of • TOWER INTERNATIONAL CORPORATION LTD. N/A N/A

Master Client Of • KING INVESTMENT PTE LTD N/A N/A

Master Client Of • Great Progress Ventures Inc. N/A N/A

Master Client Of • R&D Investments Ltd N/A N/A

Master Client Of • BlueChips Ventures Co., Ltd N/A N/A

Master Client Of • Rainbow Sapphire Limited N/A N/A

Master Client Of • Euphoria Textile Enterprise Co., Ltd N/A N/A

Master Client Of • R & M Capital Corporation N/A N/A

Master Client Of • Orchid Valley Management Corp. N/A N/A

LISTED ADDRESSES

ADDRESS

• 13F., 7, Sung Jen Road, Taipei 110, Taiwan, R.O.C.


















































2/11/2015 UBS Financial Services






中文版


UBS Financial ServicesSELECTED OFFICEROFFSHORE SERVICE PROVIDER

Portcullis Trustnet






OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Stockbroker Of • Burke Asset Protection Trust, dated May 8 2008 8 May 2008 N/A

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 orotherwise acted improperly. If you find an error in the database please get in touch with us.

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2/11/2015 UBS International Trustees Limited






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UBS International Trustees LimitedSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Master Client Of • AITKIN GROUP LIMITED N/A N/A

Master Client Of • 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.



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2/11/2015 UBS International Trustees Limited








2/11/2015 UBS International Trustees Ltd. as






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UBS International Trustees Ltd. asSELECTED OFFICEROFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • AITKIN GROUP LIMITED N/A N/A

LISTED ADDRESSES

ADDRESS

• Trustee Of The I. K. Kwan Trust P.O. Box 2325, George Town Grand Cayman



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2/11/2015 UBS Nominees (Jersey) Limited






中文版


UBS Nominees (Jersey) LimitedSELECTED OFFICEROFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • CODIMA HOLDINGS LIMITED N/A N/A




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2/11/2015 UBS Nominees (Jersey) Limited





2/11/2015 UBS Nominees Limited






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UBS Nominees LimitedSELECTED OFFICEROFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

ROLE ENTITY FROM TO

Shareholder Of • SILHOUETTE HOLDINGS LIMITED N/A N/A

Shareholder Of • ETERNAL SUCCESS INVESTMENTSINC.

N/A N/A

Shareholder Of • C & H INTERNATIONAL HOLDINGLIMITED

N/A N/A

Shareholder Of • NY Investments XIII Inc N/A N/A

Shareholder Of • PACIFIC BEAUTY LIMITED N/A N/A

Shareholder Of • Goodwill Management Limited N/A N/A

Shareholder Of • PEACE OWNER HOLDINGS LIMITED N/A N/A

Shareholder Of • YELLOW LEAF GROUP LIMITED N/A N/A

Shareholder Of • CRYSTAL DELIGHT LIMITED N/A N/A

Shareholder Of N/A N/A












https://gephi.org/









• FAITH ENTERPRISES GROUPLIMITED

Shareholder Of • GREEN AUTOMATION LIMITED N/A N/A

Shareholder Of • TOP LIGHT HOLDINGS GROUPLIMITED

N/A N/A

Shareholder Of • NY Investments XII Inc N/A N/A

Shareholder Of • SUCCESS ACHIEVER LIMITED N/A N/A

Shareholder Of • NY Investments VIII Inc N/A N/A

Shareholder Of • RIVERA INVESTMENTS GROUPLIMITED

N/A N/A

Shareholder Of • SOLAR SHINE GROUP LIMITED N/A N/A

Shareholder Of • FOUNDATION ENTERPRISES LIMITED N/A N/A

Shareholder Of • ASIA OWNER GROUP LIMITED N/A N/A

Shareholder Of • EXCEL TREASURE LIMITED N/A N/A

Shareholder Of • MODERN TIMES GROUP LIMITED N/A N/A

Shareholder Of • GREAT MOVEMENT LIMITED N/A N/A

Shareholder Of • BRIGHTACT GROUP LIMITED N/A N/A

Shareholder Of • INSTINCTIVE FINANCE LIMITED N/A N/A

Shareholder Of • GOLDEN HORSE GROUP LIMITED N/A N/A

Shareholder Of • SHINNING JEWELS LIMITED N/A N/A

Shareholder Of • Westgrove International Ltd. N/A N/A

Shareholder Of • ETERNAL PROFITS TRADINGLIMITED

N/A N/A

Shareholder Of • Bushland Investments Holding Limited N/A N/A

Shareholder Of • PRINCES TOWN GROUP LIMITED N/A N/A

Shareholder Of • NY Investments XIV Inc N/A N/A

Shareholder Of • FLYING SUPREME LIMITED N/A N/A

Shareholder Of • FRONTIER PROPERTIES LIMITED N/A N/A

Shareholder Of • KWONG CHUN COMPANY LIMITED N/A N/A

Shareholder Of • MOON SHADOW GROUP LIMITED N/A N/A

Shareholder Of • TOP FINANCE ENTERPRISESLIMITED

N/A N/A

Shareholder Of • RAINBOW INTERNATIONALINVESTMENTS LIMITED

N/A N/A

Shareholder Of • SUN ENGINEERING LIMITED N/A N/A

Shareholder Of • KOON HING COMPANY LIMITED N/A N/A

Shareholder Of • ROADWAY LIMITED N/A N/A

Shareholder Of • NY Investments VII Inc N/A N/A

Shareholder Of • UNION CORE TECHNOLOGY LIMITED N/A N/A

Shareholder Of • OIL STREET LIMITED N/A N/A





































Shareholder Of • TRIPLE 888 FORTUNE LIMITED N/A N/A

Shareholder Of • WORKMASTER GROUP LTD N/A N/A

Shareholder Of • SPARKLING GOLD PROPERTYLIMITED

N/A N/A

Shareholder Of • TOP TREND LIMITED N/A N/A

Shareholder Of • Loyal Anchor Corporation Limited N/A N/A

Shareholder Of • LOYAL PROFESSION LIMITED N/A N/A

Shareholder Of • NY Investments X Inc N/A N/A

Shareholder Of • CLEAR LIMITED N/A N/A

Shareholder Of • IRONSIDE PROPERTIES LIMITED N/A N/A

Shareholder Of • BINARY INTERNATIONAL LIMITED N/A N/A

Shareholder Of • PACIFIC BRIGHT INVESTMENTS LTD. N/A N/A

Shareholder Of • LONGITUDE LIMITED N/A N/A

Shareholder Of • NY Investments III Inc N/A N/A

Shareholder Of • QUAZIN LIMITED N/A N/A

Shareholder Of • WOW LIMITED N/A N/A

Shareholder Of • Cheers International Inc. N/A N/A

Shareholder Of • LAYLINE LIMITED N/A N/A

Shareholder Of • PLATINUM SECURITIES LTD. N/A N/A

Shareholder Of • RALLY ENTERPRISES LIMITED N/A N/A

Shareholder Of • MANAGERS CORPORATION N/A N/A

Shareholder Of • WATER DANCERS LIMITED N/A N/A

Shareholder Of • ETERNAL MOMENT LIMITED N/A N/A

Shareholder Of • FREEDOM ISLAND HOLDINGSLIMITED

N/A N/A

Shareholder Of • Shippingstop Dot Com Limited N/A N/A

Shareholder Of • POSITIVE IMPACT LIMITED N/A N/A

Shareholder Of • NY Investments XI Inc N/A N/A

Shareholder Of • CREATIVE GROUP INTERNATIONALINC.

N/A N/A

Shareholder Of • NY Investments IV Inc N/A N/A

Shareholder Of • NY Investments VI Inc N/A N/A

Shareholder Of • GLORY MOMENT LIMITED N/A N/A

Shareholder Of • WORLD MAKERS LIMITED N/A N/A

Shareholder Of • NY Investments I Inc N/A N/A

Shareholder Of • MELODY HOLDINGS LIMITED N/A N/A

Shareholder Of • BAY VIEW GROUP LIMITED N/A N/A

Shareholder Of • LES FRERES INTERNATIONAL CORP. N/A N/A

Shareholder Of • MAGIC POWERS GROUP LIMITED N/A N/A







































Shareholder Of • FORTUNE HUNTER COMPANYLIMITED

N/A N/A

Shareholder Of • NY Investments IX Inc N/A N/A

Shareholder Of • PRIME MOVER INTERNATIONALLIMITED

N/A N/A

Shareholder Of • SILVER SEASON GROUP LIMITED N/A N/A

Shareholder Of • TIEN MING GROUP LIMITED N/A N/A

Shareholder Of • SUPER CREATION HOLDINGSLIMITED

N/A N/A

Shareholder Of • IRIS SECURITIES LIMITED N/A N/A

Shareholder Of • GOLD TRADE INTERNATIONALLIMITED

N/A N/A

Shareholder Of • LUCKMATE CONSULTANT LIMITED N/A N/A

Shareholder Of • APPETITE OVERSEAS LIMITED N/A N/A

Shareholder Of • KIN SHING FINANCE LIMITED N/A N/A

Shareholder Of • MORNING ASIA LIMITED N/A N/A

Shareholder Of • WELLFULL SERVICES LIMITED N/A N/A

Shareholder Of • GOLD GAIN RESOURCES LIMITED N/A N/A

Shareholder Of • ASIAN SPECTRUM LIMITED N/A N/A

Shareholder Of • HOI LUNG HOLDINGS LIMITED N/A N/A

Shareholder Of • SHARP LOCATION LIMITED N/A N/A

Shareholder Of • GRANDWAY TECHNOLOGIESLIMITED

N/A N/A

Shareholder Of • GOLDEN TOUCH DEVELOPMENTLIMITED

N/A N/A

Shareholder Of • DAINTY HOLDINGS GROUP LIMITED N/A N/A

Shareholder Of • DATA LINK TECHNOLOGY LIMITED N/A N/A

Shareholder Of • CHUN WAI WORLDWIDE LIMITED N/A N/A

Shareholder Of • SENSIBLE CHOICE HOLDINGSLIMITED

N/A N/A

Shareholder Of • BONDWELL INTERNATIONAL LIMITED N/A N/A

Shareholder Of • RAIDER CORE CORPORATION N/A N/A

Shareholder Of • ETERNAL TRUTHS LIMITED N/A N/A

Shareholder Of • CYCLE LIMITED N/A N/A

Shareholder Of • ALL BLACKS LIMITED N/A N/A

Shareholder Of • SPRING CANAL LIMITED N/A N/A

Shareholder Of • SYSTEM MIX GROUP LIMITED N/A N/A

Shareholder Of • NOBLE DANCER LIMITED N/A N/A

Shareholder Of • Allayl Holdings Group Limited N/A N/A



































Shareholder Of • Hibiscus Investments ManagementLimited

N/A N/A

Shareholder Of • WIN WIN HOLDINGS GROUP LIMITED N/A N/A

Shareholder Of • WAYLAND MANAGEMENT LIMITED N/A N/A

Shareholder Of • TOTAL QUALITY DEVELOPMENTSLIMITED

N/A N/A

Shareholder Of • CRYSTAL RIVER HOLDINGS LIMITED N/A N/A

Shareholder Of • INTERNATIONAL SECURITIESINVESTMENTS LIMITED

N/A N/A

Shareholder Of • WATERPROOF INVESTMENTSLIMITED

N/A N/A

Shareholder Of • NY Investments V Inc N/A N/A

Shareholder Of • HUNTING DEVELOPMENT LIMITED N/A N/A

Shareholder Of • WIN FLYER COMPANY LIMITED N/A N/A

Shareholder Of • SMART WAY SERVICES LIMITED N/A N/A

Shareholder Of • GAO GUAN SERVICES LIMITED N/A N/A

Shareholder Of • CT Holdings Limited N/A N/A

Shareholder Of • SILVER TECH LIMITED N/A N/A

Shareholder Of • ADAGIO LIMITED N/A N/A

Shareholder Of • FINMARK ENTERPRISES LTD. N/A N/A

Shareholder Of • DUE SOUTH CONSULTANTS LIMITED N/A N/A

Shareholder Of • CHEVALIER WORLDWIDE LIMITED N/A N/A

Shareholder Of • FREE PORT DEVELOPMENT LIMITED N/A N/A

Shareholder Of • ACTION HOLDINGS GROUP LIMITED N/A N/A

Shareholder Of • ASIA PEACE PROPERTIES LIMITED N/A N/A

Shareholder Of • POWER RICH HOLDINGS LIMITED N/A N/A

Shareholder Of • WHITE LOTUS LIMITED N/A N/A

Shareholder Of • MARSUPER TRADING LIMITED N/A N/A

Shareholder Of • TOP MERIT TRADING CORPORATION N/A N/A

Shareholder Of • CONCEPTS FOUNDATIONS INC. N/A N/A

Shareholder Of • SAFE WORLD INTERNATIONALLIMITED

N/A N/A

Shareholder Of • WELL LONG TRADING LIMITED N/A N/A

Shareholder Of • AITKIN GROUP LIMITED N/A N/A

Shareholder Of • KINGSWIN TECHNOLOGIES LIMITED N/A N/A

Shareholder Of • NY Investments II Inc N/A N/A

Shareholder Of • Gann Investment Management Limited N/A N/A

Director Of • PLATINUM SECURITIES LTD. 6 Jun 1995 4 May 1999




































Shareholder Of • LOONG WAH ASIA LIMITED 6 Feb 1996 N/A

Secretary Of • SILVER TECH LIMITED 23 Sep 1996 16 Nov 1999

Director Of • AITKIN GROUP LIMITED 16 Dec 1996 N/A

Shareholder Of • INDEX SOLUTIONS LIMITED 20 Jan 1998 21 Jul 1999

Director Of • POSITIVE IMPACT LIMITED 16 Jul 1999 N/A

Shareholder Of • TRANSCOMM HOLDINGS LIMITED 19 Sep 2000 N/A

Shareholder Of • AGEWISE ASSETS (PTC) LIMITED 26 Jul 2002 N/A

Shareholder Of • TOP EMERALD HOLDINGS LIMITED 14 Oct 2004 N/A

LISTED ADDRESSES

ADDRESS

• UBS House, P O Box 2325 GT, Grand Cayman



















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Officer Of • SPARKLING GOLD PROPERTY LIMITED N/A 13 Jul 1998

Secretary Of • NATION NICE GROUP LIMITED N/A 14 Jul 1999

Secretary Of • VANTAGE ROLE HOLDINGS LIMITED N/A 14 Jul 1999

Secretary Of • ACTION HOLDINGS GROUP LIMITED N/A 14 Jul 1999

Secretary Of • WELLIGHT COMPANY TRADING LIMITED N/A 14 Jul 1999

Officer Of • PLATINUM SECURITIES LTD. 27 Jun 1995 4 May 1999

Secretary Of • LAYLINE LIMITED 7 Jul 1995 26 Sep 1997

Secretary Of • ADAGIO LIMITED 13 Sep 1995 13 Mar 2000

Officer Of • BONDWELL INTERNATIONAL LIMITED 10 Nov 1995 16 Jan 2001

Secretary Of • KWONG CHUN COMPANY LIMITED 14 Jun 1996 N/A

Secretary Of • KOON HING COMPANY LIMITED 14 Jun 1996 N/A

Secretary Of • UNITED DRAGON VENTURE LIMITED 20 Jun 1996 13 Oct 1999

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• KOON HING COMPANY LIMITED

Secretary Of • UNITED DRAGON VENTURE LIMITED 20 Jun 1996 13 Oct 1999

Director Of • AITKIN GROUP LIMITED 16 Dec 1996 N/A

Secretary Of • UNION CORE TECHNOLOGY LIMITED 20 Apr 1997 23 Jun 1998

Secretary Of • LOYAL PROFESSION LIMITED 28 Jul 1997 27 Jan 2000

Secretary Of • INDEX SOLUTIONS LIMITED 20 Jan 1998 21 Jul 1999

Secretary Of • ETERNAL SUCCESS INVESTMENTS INC. 20 Feb 1998 2 Apr 2007

Director Of • PLATINUM SECURITIES LTD. 27 Apr 1998 4 May 1999

Secretary Of • EASTKIND ENTERPRISES GROUP LIMITED 29 Sep 1998 14 Jul 1999

Secretary Of • BLUEBELL DEVELOPMENT GROUP LIMITED 29 Sep 1998 14 Jul 1999

Secretary Of • KIN SHING FINANCE LIMITED 29 Sep 1998 20 Jul 1999

Secretary Of • DATA LINK TECHNOLOGY LIMITED 29 Sep 1998 20 Jul 1999

Secretary Of • CHUN WAI WORLDWIDE LIMITED 29 Sep 1998 20 Jul 1999

Director Of • POSITIVE IMPACT LIMITED 16 Jul 1999 N/A

Secretary Of • POSITIVE IMPACT LIMITED 16 Jul 1999 N/A

Secretary Of • Shippingstop Dot Com Limited 7 Dec 1999 7 Dec 1999

Secretary Of • CODIMA HOLDINGS LIMITED 20 Aug 2000 N/A

Secretary Of • TRANSCOMM HOLDINGS LIMITED 19 Sep 2000 17 Jan 2008

Secretary Of • Butcher International Limited 16 Nov 2001 28 Mar 2002

Secretary Of • Turnberry International Holdings Ltd 28 Mar 2002 28 Mar 2002

Secretary Of • ACCRUE INVESTMENTS LIMITED 19 Jul 2002 22 Dec 2006

Secretary Of • TOP EMERALD HOLDINGS LIMITED 13 Oct 2004 N/A

Director Of • ALLIED STAR TRADING LIMITED 30 May 2007 N/A
































2/11/2015 UBS Trustees (B.V.I) Limited






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UBS Trustees (B.V.I) LimitedSELECTED OFFICEROFFSHORE SERVICE PROVIDER

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OFFSHORE ENTITIES

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Shareholder Of • GRAND SINO KING CORPORATION N/A N/A

Shareholder Of • GRAND SOLAR KING HOLDING CORPORATION N/A N/A




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2/11/2015 UBS Trustees (Bahamas) Ltd






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UBS Trustees (Bahamas) LtdSELECTED MASTER CLIENTOFFSHORE SERVICE PROVIDER

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Master Client Of • Choi Kai Yau Company Limited N/A N/A

Master Client Of • Red Cedar International Ltd N/A N/A

Master Client Of • SMART WAY SERVICES LIMITED N/A N/A

Master Client Of • GOLDEN TOUCH DEVELOPMENT LIMITED N/A N/A

Master Client Of • UBS Trustees (Bahamas) Ltd N/A N/A

Master Client Of • Blue Falcon Enterprises Ltd N/A N/A

LISTED ADDRESSES

ADDRESS

• UBS House East Bay Street, P.O. Box N7757 Nassau Bahamas

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2/11/2015 UBS Trustees (Jersey) Ltd






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Master Client Of • TOP EMERALD HOLDINGS LIMITED N/A N/A

Master Client Of • 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



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2/11/2015 UBS Trustees (Singapore) Ltd






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Master Client Of • FreshBox Limited N/A N/A

Master Client Of • TECH ROAD INTERNATIONAL CORP. N/A N/A

Master Client Of • 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



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