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Browse by jurisdiction Singapore

Incorporation Jurisdiction Linked To Data From
PREVALENT GROUP PTE. LTD. 03-SEP-2015 Singapore Netherlands Panama Papers
The Peak Star Trust 30-JAN-2008 Singapore Singapore Offshore Leaks
EDGESTREAM CAPITAL MANAGEMENT PTE. LTD. 31-JAN-2008 Singapore Singapore Offshore Leaks
WINDSOR TRADING (S) PTE LTD 23-FEB-1987 Singapore Singapore Offshore Leaks
CALTRON COMPONENTS (SINGAPORE) PTE LTD 17-FEB-1990 Singapore Singapore Offshore Leaks
DUVALCO SINGAPORE PTE LTD 24-FEB-1993 Singapore Singapore Offshore Leaks
IT-SERVE.COM PTE. LTD. 17-OCT-1997 Singapore Singapore Offshore Leaks
MICRO PROCESS SYSTEMS PTE LTD 09-MAR-1999 Singapore Singapore Offshore Leaks
SOVEREIGN CAPITAL CORPORATION PTE LTD 23-MAR-1999 Singapore Singapore Offshore Leaks
EUROSHORE TRADE PTE LTD 27-MAY-1999 Singapore Singapore Offshore Leaks
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD 28-MAY-1999 Singapore Singapore Offshore Leaks
ACQUAMOON PTE LTD 07-APR-2001 Singapore Singapore Offshore Leaks
SINO HUAWEI TECHNOLOGIES PTE LTD 05-MAY-2001 Singapore Singapore Offshore Leaks
BLOOMVALE INVESTMENTS PTE LTD 09-NOV-2001 Singapore Singapore Offshore Leaks
IGAMES ASIA PTE. LTD. 01-OCT-2002 Singapore Singapore Offshore Leaks
CHINA INTERACTIVE (S) PTE. LTD. 26-MAY-2003 Singapore Singapore Offshore Leaks
HERITAGE PACIFIC PTE. LTD. 29-DEC-2003 Singapore Singapore Offshore Leaks
SALOME PRIVATE LIMITED 27-JUN-2006 Singapore Singapore Offshore Leaks
ACTION ECONOMICS SINGAPORE PTE. LTD. 24-MAR-2004 Singapore Singapore Offshore Leaks
STARHILL INVESTMENTS PTE. LTD. 17-SEP-2004 Singapore Singapore Offshore Leaks
PLATINIUM CAPITAL PTE. LTD. 19-NOV-2004 Singapore Singapore Offshore Leaks
SHG PUMPS & DREDGING SYSTEM COMPANY PTE. LTD. 06-JAN-2005 Singapore Singapore Offshore Leaks
GREAT MINERVA ENERGY PTE. LTD. 02-APR-2008 Singapore Singapore Offshore Leaks
Optima Tower Pte Ltd 10-APR-2008 Singapore Singapore Offshore Leaks
GREAT BARRIER REEF PTE. LTD. 20-AUG-2007 Singapore Singapore Offshore Leaks
THREE PALMS PTE. LTD. 20-AUG-2007 Singapore Singapore Offshore Leaks
FAVOR INTERNATIONAL INVESTMENTS PTE. LTD. 04-AUG-2006 Singapore Singapore Offshore Leaks
VENTURE DRIVE PTE. LTD. 14-SEP-2007 Singapore Singapore Offshore Leaks
GRAND TAMPINES INVESTMENT PTE. LTD. 21-SEP-2007 Singapore Singapore Offshore Leaks
BRAIN STORM PTE. LTD. 11-SEP-2006 Singapore Singapore Offshore Leaks
EASTLAKE DEVELOPMENT PTE. LTD. 14-SEP-2006 Singapore Singapore Offshore Leaks
EAGLES ASSETS PTE. LTD. 04-OCT-2007 Singapore Singapore Offshore Leaks
Kelly Trust 18-FEB-2005 Singapore Singapore Offshore Leaks
AGRIM INDUSTRIES PTE. LTD. 23-JUN-2004 Singapore Singapore Offshore Leaks
NELBURG INVESTMENT PTE. LTD. 24-JUN-2005 Singapore Singapore Offshore Leaks
CITYSTAR REAM BEACHES PTE. LTD. 10-OCT-2006 Singapore Singapore Offshore Leaks
CITYSTAR CAPITAL ASIA PTE. LTD. 10-OCT-2006 Singapore Singapore Offshore Leaks
TA GROUP PTE. LTD. 22-MAY-2008 Singapore Singapore Offshore Leaks
SILVER WAVE SPUTNIK PETROLEUM PTE LTD 16-NOV-2007 Singapore Singapore Offshore Leaks
NORMA INTERNATIONAL PTE. LTD. 16-NOV-2007 Singapore Singapore Offshore Leaks
AMBERGOLD INVESTMENTS PTE. LTD. 04-JUN-2008 Singapore Singapore Offshore Leaks
EIWA & PARTNER CAPITAL PTE. LTD. 10-JUN-2008 Singapore Singapore Offshore Leaks
M P OLEO CHEMICAL PTE. LTD. 08-JUN-2005 Singapore Singapore Offshore Leaks
WEALTHCARE PTE. LTD. 20-JUL-1994 Singapore Singapore Offshore Leaks
TARTINE PTE. LTD. 20-APR-2005 Singapore Singapore Offshore Leaks
CITYSTAR REAM MARINAS (SINGAPORE) PTE. LTD. 22-SEP-2006 Singapore Singapore Offshore Leaks
Bennett (Canada) Investment Pte. .Ltd. 27-JAN-2006 Singapore Singapore Offshore Leaks
AEE TECHNOLOGY (SEA) PTE. LTD. 14-MAR-2006 Singapore Singapore Offshore Leaks
ROTJ TRUST 29-NOV-2005 Singapore Singapore Offshore Leaks
FIRE FOCUS INVESTMENTS PTE. LTD. 04-JAN-2005 Singapore Singapore Offshore Leaks
POSEIDON CAPITAL INVESTMENTS PTE LTD 05-MAR-2003 Singapore Singapore Offshore Leaks
ORIENTAL CENTURY PTE. LTD. 23-APR-2003 Singapore Not identified Offshore Leaks
SUNCITY DATA PROCESSING (S) PTE. LTD. 05-MAR-2004 Singapore Singapore Offshore Leaks
ESPATE CONSULTING PTE. LTD. 08-MAR-2004 Singapore Singapore Offshore Leaks
GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. 05-AUG-2004 Singapore Singapore Offshore Leaks
ANGEL WINGS INVESTMENTS PTE. LTD. 17-AUG-2004 Singapore Not identified Offshore Leaks
NORTHERN GULF PETROLEUM PTE. LTD. 20-DEC-2004 Singapore Singapore Offshore Leaks
AEROSTRATOS PTE.LTD 23-DEC-2004 Singapore Singapore Offshore Leaks
Songbirds Group Ltd Singapore Singapore Offshore Leaks
Creative Choice Pte Ltd Singapore Singapore Offshore Leaks
PROMIQUE INVESTMENT PTE LTD Singapore Singapore Offshore Leaks
GOSWELL TRADING PTE LTD Singapore Singapore Offshore Leaks
Finchley Investments Pte Ltd Singapore Singapore Offshore Leaks
SWISS ALPS INVESTMENTS PTE LTD 12-AUG-1998 Singapore Singapore Offshore Leaks
TAN GEOK SER & CO Singapore Singapore Offshore Leaks
ORMOND INTERNATIONAL PTE LTD Singapore Singapore Offshore Leaks
Celeberra Pte Limited 10-MAY-2001 Singapore Singapore Offshore Leaks
Risten Investment Pte Limited 02-APR-2001 Singapore Singapore Offshore Leaks
Mr Huang Chien Hsin/Mr Robert Djajadinata 27-JUL-2001 Singapore Singapore Offshore Leaks
PT Uni Enlarge Industry Indonesia 27-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. 16-DEC-1994 Singapore Singapore Offshore Leaks
United Dragon Venture Ltd 20-AUG-2001 Singapore Singapore Offshore Leaks
Pink Elephant Singapore Pte. Ltd. 18-JAN-2002 Singapore Not identified Offshore Leaks
Kim Lian Services Pte Ltd 20-AUG-2001 Singapore Singapore Offshore Leaks
PACIFIC EAGLE ASSET MANAGEMENT PTE. LTD 19-MAR-2002 Singapore Cayman Islands Offshore Leaks
Far East Infotech Pte. Ltd. 15-JAN-2002 Singapore Liechtenstein Offshore Leaks
LEIVEST INTERNATIONAL PTE LTD 12-OCT-2001 Singapore Not identified Offshore Leaks
SUNBURY INVESTMENT PTE. LIMITED 05-MAY-2003 Singapore Malaysia Offshore Leaks
ASB VENTURE PTE LTD 23-APR-2003 Singapore Canada Offshore Leaks
BERLIN ROCKS INVESTMENT PTE. LTD. 11-JUL-2003 Singapore Not identified Offshore Leaks
TRAZOLAN HOLDINGS PTE. LTD. 31-JUL-2003 Singapore Not identified Offshore Leaks
MALAY SOUTH AMERICAN INVESTMENTS PTE. LTD. 23-DEC-2003 Singapore Singapore Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. 26-FEB-2004 Singapore Singapore Offshore Leaks
DENPASAR ASIA PACIFIC PTE. LTD. 09-MAR-2004 Singapore Singapore Offshore Leaks
FRESH AIR PRIVATE LIMITED 07-AUG-2002 Singapore Singapore Offshore Leaks
ICONTACT TECH PTE LTD 10-MAR-2003 Singapore Singapore Offshore Leaks
ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD. 28-APR-2003 Singapore Not identified Offshore Leaks
International Taxation Principles & Planning Seminar 24-Mar-06 24-MAR-2006 Singapore Singapore Offshore Leaks
International Taxation Principles & Structured Finance Workshop 30/31-Mar-06 30-MAR-2006 Singapore Singapore Offshore Leaks
MAXXSTAR PTE. LTD. 18-JUN-2004 Singapore Singapore Offshore Leaks
AMPAL TELECOMMUNICATIONS HOLDINGS PTE. LTD. 01-JUL-2004 Singapore Singapore Offshore Leaks
MARKHAM SINGAPORE PTE. LTD. 22-FEB-2005 Singapore Singapore Offshore Leaks
KODY (ASIA) PTE. LTD. 25-FEB-2005 Singapore Singapore Offshore Leaks
SingTel EInvestments Pte Ltd Singapore Singapore Paradise Papers - Appleby
Alcoro II Private Ltd 11-NOV-2011 Singapore Singapore Paradise Papers - Appleby
Fairseas 1 Pte Limited 30-JUL-2014 Singapore Jersey, Singapore Paradise Papers - Appleby
ABZ Investments PTE. LTD. 18-AUG-1999 Singapore Singapore Paradise Papers - Appleby
WISDOM SHIPPING (S) PTE. LTD. 19-OCT-2005 Singapore Cayman Islands Paradise Papers - Appleby
Business News (Asia) Private ** INCOMPLETE ** 10-FEB-1993 Singapore Cayman Islands, Singapore Paradise Papers - Appleby
Flextronics International Ltd. 31-MAY-1990 Singapore Bermuda, Singapore, United States Paradise Papers - Appleby
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