The shell company OneCoin uses now is:
Vernada Trading Pte. Ltd
- I couldn't find much about the company. Apparently it was incorporated 31 August 2016 so it's a brand new one:
Surprisingly the ponzi is still using United Overseas Bank:
I have just filed a report to the bank and the Monetary Authority of Singapore.
A police report filed as well. Hopefully the authorities can work a lot quicker now as they certainly have studied the case.