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The Panama Papers Offshore Leaks About this data Download

Browse by jurisdiction Singapore

Incorporation Jurisdiction Linked To Data From
PREVALENT GROUP PTE. LTD. 03-SEP-2015 Singapore Netherlands Panama Papers
LIU & LEE INVESTMENT PTE LTD 05-NOV-1982 Singapore Singapore Offshore Leaks
PROACT CAPITAL PTE LTD 09-MAY-1991 Singapore Singapore Offshore Leaks
PORTCULLIS INSTITUTE PTE LTD 21-JUL-1994 Singapore Singapore Offshore Leaks
NCG ASIA PACIFIC PTE LTD 23-MAR-1999 Singapore Singapore Offshore Leaks
MAESTRO GRAND TRADING PTE LTD 11-APR-1996 Singapore Singapore Offshore Leaks
GAITE INVESTMENT PTE LTD 18-DEC-1996 Singapore Singapore Offshore Leaks
NANOCARE PTE. LTD. 11-OCT-1997 Singapore Singapore Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD 29-DEC-1998 Singapore Singapore Offshore Leaks
FASTRAX TECHNOLOGIES PTE LTD 11-DEC-1998 Singapore Singapore Offshore Leaks
GATESTAR CAPITAL PTE LTD 13-APR-2000 Singapore Singapore Offshore Leaks
NAPHTALI DE LIGHT (YHWH) PTE LTD 20-OCT-2001 Singapore Singapore Offshore Leaks
ROCK PANRAYA PTE. LTD. 14-MAY-2003 Singapore Singapore Offshore Leaks
LSY MANAGEMENT SERVICES PTE LTD 04-DEC-1975 Singapore Singapore Offshore Leaks
LEO-JEN PROPERTIES PTE LTD 11-JUN-1983 Singapore Singapore Offshore Leaks
MEHC TRADING PTE LTD 09-MAY-1993 Singapore Singapore Offshore Leaks
HWANG & SON PTE LTD 12-MAY-1999 Singapore Singapore Offshore Leaks
MINOTAUR INVESTMENTS PTE LTD 24-APR-1999 Singapore Singapore Offshore Leaks
EDUASIA MEDIA PTE LTD 27-OCT-1999 Singapore Singapore Offshore Leaks
PKU PORTCULLIS LEARNING CENTRE PTE LTD 21-JUN-2000 Singapore Singapore Offshore Leaks
KIKKER INTERACTIVE PTE. LTD. 05-MAY-2004 Singapore Singapore Offshore Leaks
WILD RICE LTD 10-FEB-2001 Singapore Singapore Offshore Leaks
MARLOW INTERNATIONAL PTE. LTD. 04-MAR-2002 Singapore Singapore Offshore Leaks
PEOPLECO INTERNATIONAL PTE. LTD. 06-NOV-2002 Singapore Singapore Offshore Leaks
REN INTERNATIONAL HOLDINGS LIMITED 19-DEC-2002 Singapore Singapore Offshore Leaks
INTERCOAST INDUSTRIES PTE. LTD. 10-JAN-2003 Singapore Singapore Offshore Leaks
INTERCONTINENTAL TRADERS PTE. LTD. 10-JAN-2003 Singapore Singapore Offshore Leaks
UE ASSA PTE. LTD. 30-JAN-2003 Singapore Singapore Offshore Leaks
NOVA REALTY PTE. LTD. 17-MAR-2004 Singapore Singapore Offshore Leaks
EAGLE GROUP PTE. LTD. 11-FEB-2004 Singapore Singapore Offshore Leaks
PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD. 25-MAY-2004 Singapore Singapore Offshore Leaks
SOUTHERN PETROLEUM PTE. LTD. 18-AUG-2004 Singapore Singapore Offshore Leaks
CAPITAL PROPERTY INVESTMENTS PTE. LTD. 07-DEC-2004 Singapore Singapore Offshore Leaks
SZ KINDLEY (ASIA) PTE. LTD. 09-JAN-2005 Singapore Singapore Offshore Leaks
QUAY CONSULTANTS PTE. LTD. 04-FEB-2005 Singapore Singapore Offshore Leaks
WISE PIONEER PROFIT PRIVATE LIMITED 22-APR-2005 Singapore Singapore Offshore Leaks
L & M Trust 15-JAN-2005 Singapore Singapore Offshore Leaks
ANDAMAN SEAFOOD AGENCIES PTE. LTD. 02-JUN-2005 Singapore Singapore Offshore Leaks
GORAN INVESTMENT PTE LTD 17-DEC-1996 Singapore Singapore Offshore Leaks
MEGA OVERSEAS TRADING PTE. LIMITED 28-JUN-2005 Singapore Singapore Offshore Leaks
BACARAT INVESTMENTS PTE. LTD. 12-JUL-2005 Singapore Singapore Offshore Leaks
EXCEL PROPERTY INVESTMENTS PTE. LTD. 01-APR-2005 Singapore Singapore Offshore Leaks
YLL HOLDINGS PTE. LTD. 01-AUG-2005 Singapore Singapore Offshore Leaks
SIN WAI PTE. LTD. 20-SEP-2005 Singapore Singapore Offshore Leaks
OAK HOSPITALITY PTE. LTD. 04-NOV-2005 Singapore Singapore Offshore Leaks
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITED 26-JAN-2006 Singapore Singapore Offshore Leaks
PORTCULLIS FUND SERVICES (S) PTE. LTD. 23-JUN-2006 Singapore Singapore Offshore Leaks
FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. 15-AUG-2006 Singapore Singapore Offshore Leaks
ANDREWSHIRE GALLERY PTE. LTD. 29-SEP-2006 Singapore Singapore Offshore Leaks
CITYSTAR PRIVATE EQUITY ASIA PTE. LTD. 08-SEP-2006 Singapore Singapore Offshore Leaks
WYSH HOLDINGS PTE. LTD. 11-SEP-2006 Singapore Singapore Offshore Leaks
ASHWOOD CAPITAL PTE. LTD. 16-NOV-2006 Singapore Singapore Offshore Leaks
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED 24-NOV-2006 Singapore Singapore Offshore Leaks
CRAIGMORE MEDIA MANAGEMENT PTE. LTD. 08-JAN-2007 Singapore Singapore Offshore Leaks
MEDCOURIER SINGAPORE PTE. LTD. 29-JAN-2007 Singapore Singapore Offshore Leaks
ELAEIS OVERSEA PTE. LTD. 31-JAN-2007 Singapore Singapore, Malaysia Offshore Leaks
ASIA SHIPPING ENTERPRISE PTE. LTD. 15-FEB-2007 Singapore Singapore Offshore Leaks
VIENA INVESTMENTS PRIVATE LIMITED 27-MAR-2007 Singapore Singapore Offshore Leaks
DORA CAPITAL PTE. LTD. 28-JUN-2007 Singapore Singapore Offshore Leaks
CITYSTAR PHNOM PENH LAND HOLDINGS PTE. LTD. 23-JUL-2007 Singapore Singapore Offshore Leaks
COVA INTERNATIONAL PTE LTD 26-JUL-2007 Singapore Singapore Offshore Leaks
SALUTE PRIVATE DINING PTE. LTD. 31-JUL-2007 Singapore Singapore Offshore Leaks
RUCHI RESOURCES PTE. LTD. 06-AUG-2007 Singapore Singapore Offshore Leaks
PETRO NUSANTARA ENERGY PTE LTD 07-AUG-2007 Singapore Singapore Offshore Leaks
GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTD 20-AUG-2007 Singapore Singapore Offshore Leaks
FUTURIST ENTERPRISES PTE LTD 12-SEP-2007 Singapore Singapore Offshore Leaks
STAMFORD MANAGEMENT PTE LTD 22-AUG-2006 Singapore Singapore Offshore Leaks
SUNSET RIVER PTE LTD 11-OCT-2007 Singapore Singapore Offshore Leaks
PLATINUM CAPITAL MANAGEMENT PTE LTD 25-OCT-2007 Singapore Singapore Offshore Leaks
MARYLAND FUND PRIVATE LIMITED 14-NOV-2007 Singapore Singapore Offshore Leaks
CALAMANDER CAPITAL (SINGAPORE) PTE. LTD. 19-DEC-2007 Singapore Singapore Offshore Leaks
PLATINUM ESTATE TRUST 25-JAN-2008 Singapore Singapore Offshore Leaks
Price World Pte Ltd 10-APR-2008 Singapore Singapore Offshore Leaks
PIONEERED RESOURCES PTE. LTD. 13-MAY-2008 Singapore Singapore Offshore Leaks
KNEE CAPITAL PTE. LTD. 20-MAY-2008 Singapore Singapore Offshore Leaks
Modal Dengkul Pte Ltd 09-JUL-2008 Singapore Singapore Offshore Leaks
MACQUIN EDGE PTE. LTD. 28-JUL-2008 Singapore Singapore Offshore Leaks
MILDURA INVESTMENT PTE. LTD. 28-JUL-2008 Singapore Singapore Offshore Leaks
SWISS-ASIA INVESTMENTS PTE. LTD. 17-NOV-2008 Singapore Singapore Offshore Leaks
LIRIUM ENTERPRISE (PTE.) LIMITED 17-APR-2008 Singapore Singapore Offshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD 08-JAN-2009 Singapore Singapore Offshore Leaks
CITYSTAR RESIDENCES PTE. LTD. 04-MAR-2009 Singapore Singapore Offshore Leaks
GHB FINANCIAL SERVICES PTE. LTD. 27-MAR-2009 Singapore Singapore, Taiwan Offshore Leaks
STAR OFFSHORE SINGAPORE PTE. LTD. 01-JUN-2009 Singapore Singapore Offshore Leaks
High Expectations Investments Limited Singapore Singapore Offshore Leaks
CARTWHEEL PTE LIMITED Singapore Singapore Offshore Leaks
PACIFIC CONVERGENCE CORPORATION PTE LIMITED Singapore Singapore Offshore Leaks
Rainsford Investments Pte Ltd 28-JUN-2001 Singapore Singapore Offshore Leaks
Kenfirst International Pte Ltd 06-JUL-2001 Singapore Singapore Offshore Leaks
Messers Huang Chien-Teh 26-JUL-2001 Singapore Singapore Offshore Leaks
PT Indo Buana Makmur Textile 26-JUL-2001 Singapore Indonesia, Singapore Offshore Leaks
Linkrise Investment Pte Ltd 23-MAY-2001 Singapore Not identified Offshore Leaks
Asia Tradegate Pte Ltd 31-DEC-2001 Singapore Singapore Offshore Leaks
Jarene Trading Pte Ltd 18-FEB-2002 Singapore Not identified Offshore Leaks
PROFITEC PTE. LIMITED 27-FEB-2003 Singapore Not identified Offshore Leaks
CAPITAL MANAGEMENT PTE. LTD. 23-SEP-2004 Singapore Singapore Offshore Leaks
POLARIS MOBILE PTE. LTD. 01-NOV-2004 Singapore 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
ICPAS 02-JUL-2007 Singapore Not identified Offshore Leaks
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