by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Singapore and by country Singapore

Incorporation Jurisdiction Linked To Data From
WEYMOUTH TRUSTEES PRIVATE LTD. 17-FEB-2009 Singapore Singapore Offshore Leaks
BBE.SG PTE. LTD. 26-MAR-2009 Singapore Singapore Offshore Leaks
GLOEN PTE. LTD. 02-APR-2009 Singapore Singapore Offshore Leaks
ARAWA PTE LTD 09-APR-2009 Singapore Singapore Offshore Leaks
INDOMULTI JAYA STEEL PTE. LTD. 15-APR-2009 Singapore Singapore Offshore Leaks
Roquette Singapore Pte. Ltd. 21-APR-2009 Singapore Singapore Offshore Leaks
KEY SUCCESS PTE. LTD. 10-FEB-2006 Singapore Singapore Offshore Leaks
Family Dinasty Pte. Limited 11-SEP-2006 Singapore Singapore Offshore Leaks
CUMBERLEGE INVESTMENTS PTE. LTD. 30-APR-2009 Singapore Singapore Offshore Leaks
MAXTON INVESTMENTS PTE. LTD. 30-APR-2009 Singapore Singapore Offshore Leaks
ASUS TECHNOLOGY PTE. LIMITED 26-APR-2005 Singapore Singapore Offshore Leaks
REA INVESTMENTS PTE. LTD. 30-APR-2009 Singapore Singapore Offshore Leaks
CITYSTAR REAM RESORTS (SINGAPORE) PTE. LTD. 22-SEP-2006 Singapore Singapore Offshore Leaks
CITYSTAR REAM TOPCO PTE. LTD. 10-OCT-2006 Singapore Singapore Offshore Leaks
ODYSSEY XPERIENCE PTE. LTD. 18-MAR-2005 Singapore Singapore Offshore Leaks
YLL ASSETS PTE. LTD. 01-AUG-2005 Singapore Singapore Offshore Leaks
SORLAIN PRIVATE LIMITED 19-AUG-2005 Singapore Singapore Offshore Leaks
AGUETTANT ASIA PACIFIC PTE. LTD. 26-OCT-2005 Singapore Singapore Offshore Leaks
LUNA INVESTMENT PTE. LTD. 21-NOV-2005 Singapore Singapore Offshore Leaks
POWERPOINT MARKETING PTE. LTD. 15-JUL-2004 Singapore Singapore Offshore Leaks
CAPELLA TECHNOLOGIES PTE. LTD. 11-JAN-2006 Singapore Singapore Offshore Leaks
STWA ASIA PTE. LIMITED 17-JAN-2006 Singapore Singapore Offshore Leaks
ARVC HOLDINGS PTE. LTD. 24-JAN-2006 Singapore Singapore Offshore Leaks
EDGE CAPITAL PTE. LTD. 09-MAR-2006 Singapore Singapore Offshore Leaks
Nakita (S) Pte Ltd 05-FEB-1997 Singapore Singapore Offshore Leaks
LEVI DE LIGHT (YHWH) PTE. LTD. 12-OCT-2006 Singapore Singapore Offshore Leaks
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD. 26-DEC-2006 Singapore Singapore Offshore Leaks
OXFORD HOLDING PTE. LTD. 19-JAN-2007 Singapore Singapore Offshore Leaks
BRANDA PRIVATE LIMITED 27-JUN-2006 Singapore Singapore Offshore Leaks
PRESTIGE VENTURE CAPITAL PTE. LTD. 25-JUL-2006 Singapore Singapore Offshore Leaks
VIVA NATURA PTE. LTD. 05-SEP-2006 Singapore Singapore Offshore Leaks
SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD. 26-JAN-2007 Singapore Singapore Offshore Leaks
WEALTHY ASSETS PTE. LTD. 27-JUL-2005 Singapore Singapore Offshore Leaks
PARAGON GLOBAL INCORPORATION PTE. LTD. 09-MAR-2007 Singapore Singapore Offshore Leaks
ALPHA CAPITAL ENTERPRISE PTE. LTD. 22-NOV-2006 Singapore Singapore Offshore Leaks
INTERNATIONAL MEDIA HOLDINGS PTE. LTD. 25-MAR-2004 Singapore Singapore Offshore Leaks
WATERFORD UNIVERSAL PTE. LTD. 29-DEC-2006 Singapore Singapore Offshore Leaks
AL SOLUTIONS CONSULTANCY PTE. LTD. 18-DEC-2006 Singapore Singapore Offshore Leaks
BORNEO INVESTMENT PTE LTD 26-JUL-2007 Singapore Singapore Offshore Leaks
Yalta Emerging Markets Fund 01-AUG-2007 Singapore Singapore Offshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED 19-APR-2007 Singapore Singapore Offshore Leaks
ANCORA GROUP PTE. LTD. 26-APR-2007 Singapore Singapore Offshore Leaks
SILVER ORCHID PTE. LTD. 20-AUG-2007 Singapore Singapore Offshore Leaks
GLOBAL CLASS ASSETS MANAGEMENT (S) PTE. LTD. 07-SEP-2007 Singapore Singapore Offshore Leaks
SMART GAIN PTE. LTD. 18-SEP-2007 Singapore Singapore Offshore Leaks
EUROLAND CAPITAL PTE. LTD. 14-SEP-2007 Singapore Singapore Offshore Leaks
RUCHI OVERSEAS PTE LTD 06-AUG-2007 Singapore Singapore Offshore Leaks
EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. 14-MAR-2007 Singapore Singapore Offshore Leaks
FLEETPAK ENTERPRISES PTE LTD 01-AUG-1990 Singapore Singapore Offshore Leaks
THIAN BING INVESTMENTS PTE LTD 23-JUN-1992 Singapore Singapore Offshore Leaks
DACOMM ELECTRONICS SERVICES PTE LTD 09-JAN-1993 Singapore Singapore Offshore Leaks
POH GUAN HO OIL & GRAIN PTE LTD 19-FEB-1993 Singapore Singapore Offshore Leaks
DACON INDUSTRIAL INSPECTIONS (SINGAPORE) PTE LTD 12-AUG-1993 Singapore Singapore Offshore Leaks
DAVID CHONG CONSULTANTS PTE LTD 12-JUL-1994 Singapore Singapore Offshore Leaks
JADE HARVEST INVESTMENTS PTE LTD 17-JAN-1997 Singapore Singapore Offshore Leaks
PRODIGUS CAPITAL PTE LTD 12-APR-2007 Singapore Singapore Offshore Leaks
OPTICS INVESTMENT PTE. LTD. 12-APR-2007 Singapore Singapore Offshore Leaks
NATURAL OILS MARKETING ASIA PTE. LTD 13-APR-2007 Singapore Singapore Offshore Leaks
SINAKLAS CORPORATION PTE LTD 10-JUL-1997 Singapore Singapore Offshore Leaks
MAJORESS TRADING PTE LTD 15-OCT-1997 Singapore Singapore Offshore Leaks
RICHGENT ENGINEERING PTE LTD 14-MAY-1998 Singapore Singapore Offshore Leaks
GAINESVILLE INVESTMENTS PTE LTD 27-MAY-1999 Singapore Singapore Offshore Leaks
YABA DOOBA JUICE PTE LTD 17-AUG-1999 Singapore Singapore Offshore Leaks
INCUBUS PTE LTD 14-JUN-2000 Singapore Singapore Offshore Leaks
CENTRAL NETWORKS PTE LTD 28-FEB-2001 Singapore Singapore Offshore Leaks
COTRAS PTE LTD 15-MAR-2001 Singapore Singapore Offshore Leaks
RETALL HOLDINGS PTE. LTD. 08-APR-2004 Singapore Singapore Offshore Leaks
GLOBAL PETROCHEM HOLDINGS PTE. LTD. 05-AUG-2003 Singapore Singapore Offshore Leaks
ADDICTION FOODS PTE. LTD. 09-SEP-2003 Singapore Singapore Offshore Leaks
IP NET PTE. LTD. 18-FEB-2004 Singapore Singapore Offshore Leaks
KAZNITRO PTE. LTD. 18-FEB-2004 Singapore Singapore Offshore Leaks
TECHNICON ENGINEERING PTE. LTD. 25-MAR-2004 Singapore Singapore Offshore Leaks
ASSETIA WORLDWIDE PTE. LTD. 02-SEP-2004 Singapore Singapore Offshore Leaks
PLATINUM ASSETS PTE. LTD. 17-JAN-2005 Singapore Singapore Offshore Leaks
ASIAN EDGE INVESTMENTS PTE. LTD. 04-OCT-2007 Singapore Singapore Offshore Leaks
GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
INTERNATIONAL PROPERTY INVESTMENTS PTE. LTD. 01-APR-2005 Singapore Singapore Offshore Leaks
FORBACH PRIVATE LIMITED 19-AUG-2005 Singapore Singapore Offshore Leaks
VERCORS PRIVATE LIMITED 19-AUG-2005 Singapore Singapore Offshore Leaks
WEISSHORN PRIVATE LIMITED 19-AUG-2005 Singapore Singapore Offshore Leaks
DAN DE LIGHT (YHWH) PTE. LTD. 22-JUL-2005 Singapore Singapore Offshore Leaks
FIXED & MOBILE PTE. LTD. 28-SEP-2005 Singapore Singapore Offshore Leaks
PROGRESSIVE ASSET MANAGEMENT PTE. LTD. 24-OCT-2007 Singapore Singapore Offshore Leaks
COTYSTAR CHAKTOMUK PTE LTD 06-NOV-2007 Singapore Singapore Offshore Leaks
CITYSTAR REAM NEWCO PTE LTD 05-NOV-2007 Singapore Singapore Offshore Leaks
HORIZON CAPITAL INVESTMENTS PTE LTD 14-NOV-2007 Singapore Singapore Offshore Leaks
SATURN INTERNATIONAL PTE. LTD. 15-NOV-2007 Singapore Singapore Offshore Leaks
R & V CONSULTANTS PTE LTD 22-MAY-2007 Singapore Singapore Offshore Leaks
PETROBASE INDUSTRIES PTE. LTD. 13-DEC-2005 Singapore Singapore Offshore Leaks
GLOBAL PETRO STORAGE PTE. LTD. 20-DEC-2005 Singapore Singapore Offshore Leaks
AVI HOLDINGS PRIVATE LIMITED 24-FEB-2006 Singapore Singapore Offshore Leaks
HYCARBEX ASIA PTE. LTD. 12-DEC-2007 Singapore Singapore Offshore Leaks
PEARL INVESTMENT HOLDINGS PTE. LTD. 19-DEC-2007 Singapore Singapore Offshore Leaks
CHOOPAN CORPORATION PTE. LTD. 11-APR-2006 Singapore Singapore Offshore Leaks
GMP ASIA MANAGEMENT PTE. LTD. 03-JUL-2007 Singapore Singapore Offshore Leaks
BOND EAST INVESTMENTS PTE LTD 09-JUL-2007 Singapore Singapore Offshore Leaks
DOUBLE COMFORTS PTE. LTD. 09-JUL-2007 Singapore Singapore Offshore Leaks
LYSONG PTE. LTD. 11-JUL-2007 Singapore Singapore Offshore Leaks
The Peak Star Trust 30-JAN-2008 Singapore Singapore Offshore Leaks
EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. 31-JAN-2008 Singapore Singapore Offshore Leaks
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