by The International Consortium of Investigative Journalists
About Download Support Us

Browse by jurisdiction Singapore

Incorporation Jurisdiction Linked To Data From
GLOBAL PETRO ENERGY PTE. LTD. 15-APR-2005 Singapore Singapore Offshore Leaks
BEFIRST ENTERPRISES PRIVATE LIMITED 19-APR-2005 Singapore Singapore Offshore Leaks
EAGLES AIM HOLDING PRIVATE LIMITED 25-APR-2005 Singapore Singapore Offshore Leaks
CHINA VENTURE GROUP PTE LTD 01-APR-1993 Singapore Singapore Offshore Leaks
WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
XENON CAPITAL PTE. LTD. 02-JUN-2005 Singapore Singapore Offshore Leaks
CAIRNHILL CAPITAL PTE. LTD. 06-DEC-2004 Singapore Singapore Offshore Leaks
WILHELMSEN AALL SHIPS SERVICE PTE. LTD. 25-AUG-2005 Singapore Singapore, Japan Offshore Leaks
GLOBAL-HPM TEKNOLOGIES PTE. LTD. 31-MAY-2004 Singapore Singapore Offshore Leaks
CHESTERVALE PTE. LTD. 11-JAN-2006 Singapore Singapore Offshore Leaks
METALSING PRIVATE LIMITED 27-FEB-2006 Singapore Singapore Offshore Leaks
MP NATURAL INGREDIENTS PTE. LTD. 16-FEB-2006 Singapore Singapore Offshore Leaks
RIO PTE. LTD. 20-MAR-2006 Singapore Singapore Offshore Leaks
Saute Investments Pte Ltd Singapore Singapore Offshore Leaks
PORTAILPRIVE ASIA PTE. LTD. 08-MAY-2006 Singapore Singapore Offshore Leaks
GLOBAL-RFG HOLDINGS PTE. LTD. 12-MAY-2006 Singapore Singapore Offshore Leaks
H HOLDINGS PRIVATE LIMITED 23-MAY-2006 Singapore Singapore Offshore Leaks
Welwin Investment Pte Ltd Singapore Singapore Offshore Leaks
PORTCULLIS RISK SERVICES (S) PTE. LTD. 23-JUN-2006 Singapore Singapore Offshore Leaks
PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD. 14-JUN-2006 Singapore Singapore Offshore Leaks
PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD. 07-JUN-2006 Singapore Singapore Offshore Leaks
REGATTA PRIVATE LIMITED 27-JUN-2006 Singapore Singapore Offshore Leaks
SAFFRON HOLDINGS PTE. LTD. 06-JUL-2006 Singapore Singapore Offshore Leaks
Tiger Tiger Production Limited Singapore Singapore Offshore Leaks
THE COMPASS CONNECTION PTE LTD 21-JAN-1999 Singapore Singapore Offshore Leaks
THE PENG TRUST 02-AUG-2006 Singapore Singapore Offshore Leaks
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD. 28-JUL-2006 Singapore Singapore Offshore Leaks
MSM TRUST 15-AUG-2006 Singapore Singapore Offshore Leaks
Starling Investment Pte Ltd Singapore Singapore Offshore Leaks
RAZOO PTE LTD Singapore Singapore Offshore Leaks
LANCASTER FINANCE PTE. LTD. 13-SEP-2006 Singapore Singapore Offshore Leaks
RICH STYLE PTE LTD Singapore Singapore Offshore Leaks
Wendover Pte Ltd 24-NOV-1997 Singapore Singapore, Hong Kong Offshore Leaks
Cardmax Pte Limited 28-JUN-2001 Singapore Singapore Offshore Leaks
GRACE INTER FIBREPACK PTE. LTD. 16-OCT-2006 Singapore Singapore Offshore Leaks
Pt. Tris Delta Agrindo 27-JUL-2001 Singapore Singapore Offshore Leaks
Chang Wen Yu and Chen Fang Min 27-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
Mika Collections 20-AUG-2001 Singapore Singapore Offshore Leaks
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED 05-JAN-1994 Singapore Singapore Offshore Leaks
COR SINGAPORE PTE. LTD. 08-JUN-1994 Singapore Singapore Offshore Leaks
BCV INVESTMENT ASIA (SINGAPORE) PTE LTD 29-JUL-1994 Singapore Singapore Offshore Leaks
AKEMI GALLERY PTE LTD 14-DEC-1994 Singapore Singapore Offshore Leaks
FLESH PTE. LTD. 27-MAY-1999 Singapore Singapore Offshore Leaks
APSAREX SINGAPORE PTE LTD 12-JUL-1995 Singapore Singapore Offshore Leaks
CATERPILLAR FINANCIAL SERVICES ASIA PTE LTD 28-NOV-1996 Singapore Singapore Offshore Leaks
NOVA SPRINT HOLDINGS PTE LTD 20-MAY-1997 Singapore Singapore Offshore Leaks
THE ANIMAL RECOVERY CENTRE PTE LTD 07-OCT-1997 Singapore Singapore Offshore Leaks
PORTCULLIS ESCROW PTE LTD 08-NOV-1997 Singapore Singapore Offshore Leaks
LIGHTHOUSE HOLDINGS PTE. LTD. 01-JUL-2004 Singapore Singapore Offshore Leaks
ASHER DE LIGHT (YHWH) PTE LTD 28-FEB-2001 Singapore Singapore Offshore Leaks
GLOBAL PETROCHEM TRADING PTE. LTD. 16-MAY-2001 Singapore Singapore Offshore Leaks
WALLSTREET RESOURCES PTE LTD 16-MAY-2001 Singapore Singapore Offshore Leaks
ZEBULUN DE LIGHT (YHWH) PTE. LTD. 05-AUG-2002 Singapore Singapore Offshore Leaks
JUDAH DE LIGHT (YHWH) PTE. LTD. 17-FEB-2003 Singapore Singapore Offshore Leaks
GRACE GLOBAL PRIVATE LIMITED 17-JUL-2003 Singapore Singapore Offshore Leaks
LANCASTER GROUP PTE. LTD. 07-NOV-2003 Singapore Singapore Offshore Leaks
Goldcash International Limited 13-JUL-2001 Singapore Not identified Offshore Leaks
RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD. 02-MAR-2004 Singapore Singapore Offshore Leaks
MERDEKA FUND PTE. LTD. 18-AUG-2004 Singapore Singapore Offshore Leaks
WHEELER RESOURCES (S) PTE. LTD. 03-DEC-2004 Singapore Singapore Offshore Leaks
FREE2FOCUS PTE LTD 04-JAN-2002 Singapore Not identified Offshore Leaks
CAMBRIDGE INVESTMENTS PTE. LTD. 19-JAN-2007 Singapore Singapore Offshore Leaks
ZENSERY ENTERPRISES PTE LTD 27-NOV-2001 Singapore Not identified Offshore Leaks
WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD. 21-APR-2005 Singapore Singapore Offshore Leaks
ASSETPOINTE REALTY PTE. LTD. 01-APR-2005 Singapore Singapore Offshore Leaks
AVEYRON PRIVATE LIMITED 19-AUG-2005 Singapore Singapore Offshore Leaks
PRIVATE ENERGY PTE. LTD. 12-SEP-2005 Singapore Singapore Offshore Leaks
SIX LAKES PRIVATE LIMITED 10-MAR-2006 Singapore Singapore Offshore Leaks
3G BUSINESS PTE. LTD. 15-MAR-2006 Singapore Singapore Offshore Leaks
Multiconsult Technical Services Pte Ltd 04-FEB-2004 Singapore Singapore Offshore Leaks
Stellar US Absolute Return Fund 12-JUL-2006 Singapore Switzerland, Singapore Offshore Leaks
POLINK ASIA PTE. LTD. 06-MAR-2007 Singapore Singapore Offshore Leaks
MIDLAND ASSETS MANAGEMENT PTE.LIMITED 31-OCT-2002 Singapore Switzerland Offshore Leaks
AB SOLUTIONS (SINGAPORE) PTE LTD 15-NOV-2002 Singapore Singapore Offshore Leaks
CHERVIL SOUTH EAST ASIA PTE. LTD 05-MAR-2004 Singapore Singapore Offshore Leaks
KAISA INVESTMENT PTE. LTD. 16-MAR-2004 Singapore Singapore Offshore Leaks
KAMITE PTE. LTD. 06-MAY-2004 Singapore Singapore Offshore Leaks
MANANTIAL INVESTMENTS PTE. LTD. 24-JUL-2006 Singapore Singapore Offshore Leaks
SIAM PTE. LIMITED 23-APR-2003 Singapore Liechtenstein Offshore Leaks
PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD. 30-JUN-2003 Singapore Hong Kong Offshore Leaks
LANCASTER INDUSTRIAL PTE. LTD. 17-APR-2007 Singapore Singapore Offshore Leaks
ERC GROUP PTE. LTD. 18-APR-2007 Singapore Singapore Offshore Leaks
CALM SEA INVESTMENTS PTE. LTD. 17-AUG-2004 Singapore Singapore Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. 20-SEP-2004 Singapore Singapore Offshore Leaks
GLOBAL UTILITY DEVELOPMENT CO., LIMITED - SINGAPORE BRANCH 26-AUG-2003 Singapore Hong Kong Offshore Leaks
ROSEVER PTE. LTD. 03-DEC-2003 Singapore Singapore Offshore Leaks
CORAL VIEW PTE. LTD. 27-MAY-2004 Singapore Singapore Offshore Leaks
INTXT SINGAPORE PTE. LIMITED 15-JUN-2004 Singapore Singapore Offshore Leaks
WASATCH INVESTMENT MANAGEMENT PTE. LTD. 27-SEP-2004 Singapore Singapore Offshore Leaks
NORTHSTAR PACIFIC PARTNERS PTE. LTD. 01-NOV-2004 Singapore Singapore Offshore Leaks
INDONESIA INFRASTRUCTURE GROUP PTE. LTD. 01-NOV-2004 Singapore Singapore Offshore Leaks
International Taxation Principles & Planning (Stage 1) Blue & Silver Courses 27/29-Mar-06 16-MAR-2006 Singapore Singapore Offshore Leaks
ANDREWS HOLDINGS PRIVATE LIMITED 11-JAN-2005 Singapore Singapore Offshore Leaks
VANTAGE PACIFIC PTE. LTD. 03-FEB-2005 Singapore Singapore Offshore Leaks
HICHENS HARRISON (FAR EAST) PTE LTD 03-AUG-2008 Singapore Singapore Offshore Leaks
INTECH GAS PTE. LTD. 12-DEC-2006 Singapore Singapore Offshore Leaks
PREMIER FOOD ENTERPRISE PTE. LTD. 22-DEC-2006 Singapore Singapore Offshore Leaks
CREDIT ALPHA PTE LTD 12-JUL-2007 Singapore Singapore Offshore Leaks
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. 26-DEC-2006 Singapore Singapore Offshore Leaks
ABACA ENTERPRISE PTE. LTD. 15-JAN-2007 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