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Incorporation Jurisdiction Linked To Data From
NORTHSTAR ADVISORS PTE. LTD. 09-SEP-2006 Singapore Singapore Offshore Leaks
GLOBAL STRATEGIC CAPITAL PTE. LTD. 22-MAY-2006 Singapore Singapore Offshore Leaks
CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD. 08-SEP-2006 Singapore Singapore Offshore Leaks
PHOENIX PACIFIC PTE. LTD. 14-NOV-2006 Singapore Singapore Offshore Leaks
CORE SOLUTIONS ASIA PTE. LTD. 14-FEB-2007 Singapore Singapore Offshore Leaks
HF FUND SERVICES SINGAPORE PRIVATE LIMITED 27-APR-2007 Singapore Singapore Offshore Leaks
JP EXPRESS SERVICES PTE LTD 18-FEB-1978 Singapore Singapore Offshore Leaks
OPERA FOUNDATION LTD 25-MAY-2007 Singapore Singapore Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD 20-OCT-1989 Singapore Singapore Offshore Leaks
THIAN BING DEVELOPMENT PTE LTD 24-MAY-1991 Singapore Singapore Offshore Leaks
SWISS LINE (S) PTE LTD 09-FEB-1993 Singapore Singapore Offshore Leaks
DRAGON POWER PTE LTD 23-MAR-2000 Singapore Singapore Offshore Leaks
GLOBAL ENTERPRISE INTEGRATED TECHNOLOGIES PTE. LTD. 13-APR-2000 Singapore Singapore Offshore Leaks
SIMEON DE LIGHT (YHWH) PTE LTD 11-OCT-2000 Singapore Singapore Offshore Leaks
SPRING SWALLOW INVESTMENTS PTE LTD 04-NOV-2000 Singapore Singapore Offshore Leaks
INTERPAY INTERNATIONAL GROUP PTE LTD 19-DEC-2000 Singapore Singapore Offshore Leaks
POWERFIELD INVESTMENTS PTE LTD 16-MAY-2001 Singapore Singapore Offshore Leaks
VINORAMA ENTERPRISE (S) PTE. LTD. 11-JUL-2007 Singapore Singapore Offshore Leaks
MARLOW HOTELS & RESORTS PTE. LTD. 21-MAY-2002 Singapore Singapore Offshore Leaks
ATMAS ENGINEERING PTE LTD 09-NOV-2001 Singapore Singapore Offshore Leaks
REUBEN DE LIGHT (YHWH) PTE. LTD. 16-OCT-2002 Singapore Singapore Offshore Leaks
CENTURY ANGELS (S) PTE. LTD. 04-AUG-2003 Singapore Singapore Offshore Leaks
OGUSI PTE. LTD. 04-AUG-2003 Singapore Singapore Offshore Leaks
GDA SINGAPORE PTE. LTD. 07-NOV-2003 Singapore Singapore Offshore Leaks
LANCASTER MINING PTE. LTD. 18-FEB-2004 Singapore Singapore Offshore Leaks
GOLDEN HILL PRIME INVESTMENTS PTE. LTD. 26-MAR-2004 Singapore Singapore Offshore Leaks
BTL MANAGEMENT PTE. LTD. 03-AUG-2004 Singapore Singapore Offshore Leaks
SWISS-ASIA FINANCIAL SERVICES PTE. LTD. 30-AUG-2004 Singapore Singapore Offshore Leaks
CROWN EQUITY RESOURCES (S) PTE. LTD. 06-OCT-2004 Singapore Singapore Offshore Leaks
INFOCOMM ASIA HOLDINGS PTE. LTD. 16-NOV-2004 Singapore Singapore Offshore Leaks
PLUTOS PROPERTY INVESTMENTS PTE. LTD. 07-DEC-2004 Singapore Singapore Offshore Leaks
CITYSTAR NO PROBLEM PTE LTD 23-JUL-2007 Singapore Singapore Offshore Leaks
ANGELIA INVESTMENTS PTE. LTD. 14-AUG-2007 Singapore Singapore Offshore Leaks
MCT PTE. LTD. 31-AUG-2007 Singapore Singapore Offshore Leaks
BRICK JOINT PTE. LTD. 14-SEP-2007 Singapore Singapore Offshore Leaks
TOWNHILL MOUNTAIN PTE LTD 11-OCT-2007 Singapore Singapore Offshore Leaks
Sequoia Trust (Singapore) 04-SEP-2007 Singapore Singapore Offshore Leaks
CITYSTAR NORODOM PTE LTD 05-NOV-2007 Singapore Singapore Offshore Leaks
CITYSTAR MONIVONG PTE LTD 05-NOV-2007 Singapore Singapore Offshore Leaks
BATSAL PTE. LTD. 20-JUL-2005 Singapore Singapore Offshore Leaks
EQUS PROPERTY INVESTMENTS PTE. LTD. 01-APR-2005 Singapore Singapore Offshore Leaks
PREMIER FIRST CAPITAL PTE. LTD. 14-NOV-2005 Singapore Singapore Offshore Leaks
FOCUS VENTURES PTE. LTD. 10-OCT-2005 Singapore Singapore Offshore Leaks
SOUTHEAST ASIAN OPTICAL PTE. LTD. 23-NOV-2005 Singapore Singapore Offshore Leaks
AUTOMATIVE VENTURES PTE. LTD. 12-DEC-2005 Singapore Singapore Offshore Leaks
HAA FINANCIAL CORP PRIVATE LIMITED 21-DEC-2005 Singapore Singapore Offshore Leaks
ATTADALE PRIVATE LIMITED 19-AUG-1999 Singapore Singapore Offshore Leaks
FOURTREES CAPITAL PRIVATE LIMITED 10-FEB-2006 Singapore Singapore Offshore Leaks
ASGARD CAPITAL ENTERPRISES PTE. LTD. 21-APR-2006 Singapore Singapore Offshore Leaks
MERLIN IP PTE. LTD. 30-MAY-2006 Singapore Singapore Offshore Leaks
GC SAVINGS PTE LTD 13-NOV-2007 Singapore Singapore Offshore Leaks
CASTMATE INTERNATIONAL PTE. LTD. 15-NOV-2007 Singapore Singapore Offshore Leaks
TRICOM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD. 20-NOV-2007 Singapore Singapore Offshore Leaks
GLOBAL TELECOM SERVICES PTE. LTD. 29-JUN-2006 Singapore Singapore Offshore Leaks
HORIZON FINANCIAL CENTRE PTE. LTD. 04-MAR-2008 Singapore Singapore Offshore Leaks
VISTA SUPREME PTE. LTD. 11-MAR-2008 Singapore Singapore Offshore Leaks
Athenaeum Asian Equities Fund 14-APR-2008 Singapore Singapore Offshore Leaks
NS GLOBAL MANAGEMENT PTE. LTD. 23-APR-2008 Singapore Singapore Offshore Leaks
INFINITE CAPITAL PTE. LTD. 08-JUN-2007 Singapore Singapore Offshore Leaks
PALMINDO INVESTMENT PTE. LTD. 28-JUL-2008 Singapore Singapore Offshore Leaks
COOPER CAMERON VALVES SINGAPORE PTE. LTD. 27-FEB-1982 Singapore Singapore Offshore Leaks
DUCHESS INVESTMENT PTE LTD 18-DEC-1987 Singapore Singapore Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. 31-JAN-1989 Singapore Singapore Offshore Leaks
FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD 06-JUL-1989 Singapore Singapore Offshore Leaks
BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD 23-JUN-1992 Singapore Singapore Offshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD. 12-JUL-1995 Singapore Singapore Offshore Leaks
BASHAM INVESTMENT PTE LTD 24-DEC-1996 Singapore Singapore Offshore Leaks
YHWH CORP PTE LTD 14-MAY-1998 Singapore Singapore Offshore Leaks
GAD DE LIGHT (YHWH) PTE LTD 14-OCT-2000 Singapore Singapore Offshore Leaks
JOSEPH DE LIGHT (YHWH) PTE LTD 21-OCT-2000 Singapore Singapore Offshore Leaks
RIGHTEOUS GLOBAL PRIVATE LIMITED 05-MAY-2003 Singapore Singapore Offshore Leaks
LEGEND CAPITAL PTE. LTD. 09-JUL-2003 Singapore Singapore Offshore Leaks
PING ON PTE. LTD. 07-OCT-2004 Singapore Singapore Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. 27-OCT-2004 Singapore Singapore Offshore Leaks
CHAMP FUNGI PTE. LTD. 12-JAN-2005 Singapore Singapore Offshore Leaks
TRUSS INVESTMENT PARTNERS PTE. LTD. 02-FEB-2005 Singapore Singapore Offshore Leaks
ISSACHAR DE LIGHT (YHWH) PTE LTD 22-NOV-2001 Singapore Singapore Offshore Leaks
CITYSTAR REAM SANDALS PTE. LTD. 10-DEC-2008 Singapore Singapore Offshore Leaks
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
TANKA HOLDINGS PTE. LTD. 20-OCT-2005 Singapore United Kingdom, Singapore Offshore Leaks
ENIGMA (SINGAPORE) PTE. LTD. 01-DEC-2004 Singapore Singapore Offshore Leaks
TANXUAN INVESTMENTS PTE LTD 10-JAN-2005 Singapore Singapore Offshore Leaks
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