by The International Consortium of Investigative Journalists
About Download Support Us

Browse by country Singapore

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
MAXMA DEVELOPMENT LIMITED 25-JUN-1992 British Virgin Islands Singapore Panama Papers
WEST RIVER INVESTMENTS LIMITED 04-JAN-1993 British Virgin Islands Singapore Panama Papers
SELENA EQUITIES LIMITED 28-AUG-1990 British Virgin Islands Singapore Panama Papers
DARNOLLY INVESTMENTS LTD. 03-SEP-1992 British Virgin Islands Singapore Panama Papers
ELLWYN OVERSEAS LIMITED 22-SEP-1992 British Virgin Islands Singapore Panama Papers
RICHVIEW ENTERPRISES LIMITED 26-JUL-1993 British Virgin Islands Singapore Panama Papers
BECHELET INC. 12-APR-1994 British Virgin Islands Singapore Panama Papers
GOOD BILLION LTD. 23-NOV-1993 British Virgin Islands Singapore Panama Papers
BAN LEE UNIVERSAL INC. 30-SEP-1992 British Virgin Islands Singapore Panama Papers
ACUMEN INTERNATIONAL MANAGEMENT INCORPORATED 22-JUL-1994 British Virgin Islands Singapore Panama Papers
LANGDON INVESTMENTS LTD. 23-APR-1993 British Virgin Islands Singapore Panama Papers
NIPPON STAR LIMITED 14-JUL-1994 British Virgin Islands Singapore Panama Papers
RICHMOND EQUITIES, INC. 04-JAN-1993 British Virgin Islands Singapore Panama Papers
HISBISCUS INVESTMENTS LIMITED 01-NOV-1993 British Virgin Islands Singapore Panama Papers
PLAZA PACIFIC HOTELS & RESORTS INTERNATIONAL LTD 10-SEP-1993 British Virgin Islands Singapore Panama Papers
SNOWY MOUNTAIN PROPERTIES LIMITED 02-JAN-1992 British Virgin Islands Singapore Panama Papers
GOBEST INTERNATIONAL LTD. 30-SEP-1994 British Virgin Islands Singapore Panama Papers
INDOPACIFIC INVESTMENTS LTD. 04-AUG-1995 British Virgin Islands Singapore Panama Papers
TANYAN DEVELOPMENT LTD. 07-MAR-1994 British Virgin Islands Singapore Panama Papers
PILKON DELTA PACIFIC LTD. 23-AUG-1993 British Virgin Islands Singapore Panama Papers
SPRING GROVE INTERNATIONAL LIMITED 11-OCT-1994 British Virgin Islands Singapore Panama Papers
LARKWOOD INVESTMENTS LIMITED 20-APR-1994 British Virgin Islands Singapore Panama Papers
GAMLLOYD INVESTMENTS LTD. 30-SEP-1994 British Virgin Islands Singapore Panama Papers
T & O NOMINEES PTE LTD. 07-FEB-1996 British Virgin Islands Singapore Panama Papers
ENGASON ASIA LTD. 02-AUG-1995 British Virgin Islands Singapore Panama Papers
ALL STRENGTH LTD. 20-JAN-1994 British Virgin Islands Singapore Panama Papers
FITCH TRADING S.A. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
ALIJAN FINANCIAL INC. 18-FEB-1994 British Virgin Islands Singapore Panama Papers
PACIFIC WAY HOLDINGS LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers
PONDS INVESTMENTS LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers
CENTURY MANOR LIMITED 12-JAN-1994 British Virgin Islands Singapore Panama Papers
ADVANCE TIME INVESTMENTS LIMITED 10-AUG-1995 British Virgin Islands Singapore Panama Papers
AGI INTERNATIONAL HOLDINGS LTD. 30-NOV-1995 British Virgin Islands Singapore Panama Papers
YUET YUE INVESTMENTS LTD. 25-MAY-1994 British Virgin Islands Singapore Panama Papers
UNION INDONESIA VENTURE LIMITED 02-MAR-1994 British Virgin Islands Singapore Panama Papers
KENHALL INTERNATIONAL LIMITED 13-JUL-1993 British Virgin Islands Singapore Panama Papers
WINGS INVESTMENT LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers
CITY EAST INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
MARCHER ENTERPRISES LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
OFFSHORE FINANCIAL GROUP SERVICES (ASIA) LTD. 15-MAR-1996 British Virgin Islands Singapore Panama Papers
PROJECT PROPERTIES LTD. 27-JUL-1995 British Virgin Islands Singapore Panama Papers
GREAT EASTERN DEVELOPMENT INC. 21-MAR-1995 British Virgin Islands Singapore Panama Papers
UNIVERSAL LAND LIMITED 11-MAY-1995 British Virgin Islands Singapore Panama Papers
TOP RIDGE DEVELOPMENT CORP. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
STANBUILD HOLDINGS LIMITED 30-OCT-1992 British Virgin Islands Singapore Panama Papers
S. GUISA HOLDINGS LTD. 24-AUG-1992 British Virgin Islands Singapore Panama Papers
YONG KANG INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
EASTERN PORT INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
GAINSBOROUGH MANAGEMENT SERVICES LIMITED 02-JAN-1996 British Virgin Islands Singapore Panama Papers
PRIMESTAR INVESTMENTS LIMITED 09-JUN-1993 British Virgin Islands Singapore Panama Papers
REDWATER INVESTMENTS LIMITED 04-NOV-1993 British Virgin Islands Singapore Panama Papers
TREASURE SERVICES LIMITED 04-APR-1996 British Virgin Islands Singapore Panama Papers
SER AMIR S.A. 31-JUL-1995 British Virgin Islands Singapore Panama Papers
INDOPETROL LIMITED 10-APR-1996 British Virgin Islands Singapore Panama Papers
TIDESWELL INTERNATIONAL LIMITED 10-AUG-1994 British Virgin Islands Singapore Panama Papers
VERTEX HOLDINGS LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers
ALTAX ASSOCIATES LTD. 21-MAR-1995 British Virgin Islands Singapore Panama Papers
IMAGE ASSOCIATES CORP. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
HERO WORLDWIDE S.A. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
PROLINE MANAGEMENT AND INVESTMENT LIMITED 05-JAN-1996 British Virgin Islands Singapore Panama Papers
ATHOLL DEVELOPMENT LTD. 07-JUN-1995 British Virgin Islands Singapore Panama Papers
CASTLESIDE COMPANY LIMITED 24-JAN-1996 British Virgin Islands Singapore Panama Papers
CREDIT PACIFIC (ASIA) HOLDINGS LTD. 05-SEP-1996 British Virgin Islands Singapore Panama Papers
BAXTER BAY EQUITIES LTD. 05-JUL-1993 British Virgin Islands Singapore Panama Papers
SCHEHERAZADE INVESTMENTS LIMITED 09-OCT-1995 British Virgin Islands Singapore Panama Papers
JACKWOOD INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
TANG MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
YOU YI INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
UNITRAKS INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
MILMORE WORLDWIDE LIMITED 02-DEC-1996 British Virgin Islands Singapore Panama Papers
COCKATOO SERVICES LTD. 16-JUN-1995 British Virgin Islands Singapore Panama Papers
MA INTERNATIONAL HOLDINGS INVESTMENT LTD. 12-APR-1996 British Virgin Islands Singapore Panama Papers
EVER-EXCEL INVESTMENTS LTD. 17-JAN-1997 British Virgin Islands Singapore Panama Papers
CARLCORP INVESTMENT HOLDINGS LIMITED 11-JAN-1996 British Virgin Islands Singapore Panama Papers
CASA BLANCA SECURITIES LIMITED 07-JUL-1995 British Virgin Islands Singapore Panama Papers
KRYOS INTERNATIONAL LIMITED 29-SEP-1992 British Virgin Islands Singapore Panama Papers
VOGEL MANAGEMENT LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
BRICKFIELDS INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
RADIAL INVESTMENTS LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
TK INVESTMENT LTD. 14-DEC-1995 British Virgin Islands Singapore Panama Papers
PARKWAY PANAMA LIMITED INC. 19-APR-1985 Panama Singapore Panama Papers
STAR GAZE INVESTMENTS LIMITED 25-APR-1996 British Virgin Islands Singapore Panama Papers
MELIA FINANCIAL SERVICES LIMITED 12-SEP-1995 British Virgin Islands Singapore Panama Papers
ESASIA LIMITED 03-DEC-1996 British Virgin Islands Singapore Panama Papers
YONGE WORLDWIDE INC. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
INDEX MANAGEMENT INC. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
FIDDLER HOLDINGS LTD. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
DALVEY INTERNATIONAL LTD. 19-SEP-1996 British Virgin Islands Singapore Panama Papers
FIVE STAR PACIFIC INC. 03-JAN-1995 British Virgin Islands Singapore Panama Papers
INDOSINE DEVELOPMENT LTD. 14-JUN-1995 British Virgin Islands Singapore Panama Papers
COMPULAND INTERNATIONAL LTD. 02-JAN-1996 British Virgin Islands Singapore Panama Papers
CPF HOLDINGS COMPANY GROUP LIMITED 20-SEP-1995 British Virgin Islands Singapore Panama Papers
TRANS WORLD TECHNOLOGIES (S) PTE LTD. 12-OCT-2006 Samoa Singapore Panama Papers
BINTANG INTERNATIONAL LTD. 09-MAY-1997 British Virgin Islands Singapore Panama Papers
NTI MONGOLIA LIMITED 13-MAY-1997 British Virgin Islands Singapore Panama Papers
NTI BENAKAT LIMITED 13-MAY-1997 British Virgin Islands Singapore Panama Papers
OAKWOOD PARTNERS LIMITED 25-MAR-1997 British Virgin Islands Singapore Panama Papers
PARKSVILLE INTERNATIONAL LTD. 19-FEB-1997 British Virgin Islands Singapore Panama Papers
ROSSBURN INVESTMENTS LTD. 19-FEB-1997 British Virgin Islands Singapore Panama Papers
BITUCON LTD. 13-SEP-1996 British Virgin Islands Singapore Panama Papers
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now