OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SINGAPORE


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ENTITIES MATCHED WITH “SINGAPORE” 

ENTITYJURISDICTIONLINKED TODATA FROM
SINGAPORE INC.NiueSingaporePanama Papers
RGM SingaporeNot identifiedNot identifiedOffshore Leaks
RMG SingaporeNot identifiedNot identifiedOffshore Leaks
SINGAPORE LIMITEDMaltaMaltaParadise Papers
MSP SINGAPORE COMPANY, LLC (SINGAPORE BRANCH)SingaporeSingaporeOffshore Leaks
Singapore Property Investment LimitedBritish Virgin IslandsHong KongPanama Papers
SINGAPORE EXCHANGE COMPANY LIMITEDBahamasJerseyPanama Papers
Singapore 0122 S.A.PanamaUruguayPanama Papers
KINGKING SINGAPORE CO., LTD.British Virgin IslandsSingaporePanama Papers
SINGAPORE ASIA RESOURCE LTD.British Virgin IslandsHong KongPanama Papers
SINGAPORE INVESTMENTS CORP.SeychellesBrazilPanama Papers
SINGAPORE BEARINGS INDUSTRY LTDSamoaHong KongPanama Papers
GDA SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
Sequoia Trust (Singapore)SingaporeSingaporeOffshore Leaks
Roquette Singapore Pte. Ltd.SingaporeSingaporeOffshore Leaks
Singapore Investment Group LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Soujitz Singapore LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Ya Show Singapore LimitedNot identifiedNot identified, Hong KongOffshore Leaks
ICSB Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
Goldman Sachs (Singapore) PteNot identifiedNot identifiedOffshore Leaks
TrustNet (Singapore) Pte. Ltd.Not identifiedNot identifiedOffshore Leaks
Tong Yiu Hon (Singapore)Not identifiedNot identifiedOffshore Leaks
UBS AG (Singapore)Not identifiedSingaporeOffshore Leaks
LGT BANK, SINGAPORENot identifiedNot identifiedOffshore Leaks
NOMURA SINGAPORE LIMITEDNot identifiedNot identifiedOffshore Leaks
Singapore Power Ltd.Not identifiedNot identifiedOffshore Leaks
UBS Trustees (Singapore) LtdNot identifiedNot identifiedOffshore Leaks
Wikborg, Rein & Co (Singapore)Not identifiedNot identifiedOffshore Leaks
White & Case (Singapore)Not identifiedNot identifiedOffshore Leaks
Ensol (Singapore Pte LtdNot identifiedSingaporeOffshore Leaks
Coudert Brothers – SingaporeNot identifiedSingaporeOffshore Leaks
Credit Agricole Indosuez (Singapore)Not identifiedNot identifiedOffshore Leaks
Credit Suisse, SingaporeNot identifiedNot identifiedOffshore Leaks
Silvercord Capital (Singapore) LtdNot identifiedNot identifiedOffshore Leaks
Upasana Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
MARKHAM SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
Rabobank International (Singapore Branch)Not identifiedNot identifiedOffshore Leaks
CPAT (SINGAPORE) PRIVATE LTD.SingaporeSingaporeOffshore Leaks
2THEPOINT (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
Singapore Top Tower LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Tricor Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
REYL SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
Citibank, N.A. (Singapore)Not identifiedSingaporeOffshore Leaks
Citi Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
Citco Singapore Pte. LtdNot identifiedNot identifiedOffshore Leaks
Singapore Properties LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Singapore Real Estate LimitedBritish Virgin IslandsSingapore, British Virgin IslandsOffshore Leaks
FINOVA SINGAPORE PTE. LTD.Not identifiedNot identifiedOffshore Leaks
Law Society of SingaporeNot identifiedNot identifiedOffshore Leaks
CNETRIC SINGAPORE PTE. LTDSingaporeSingapore, IndiaOffshore Leaks
TIGEREX SINGAPORE (PTE) LIMITEDSingaporeSingapore, Hong KongOffshore Leaks
Singapore Control Services, LtdCook IslandsNot identifiedOffshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTDSingaporeSingaporeOffshore Leaks
COR SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
APSAREX SINGAPORE PTE LTDSingaporeSingaporeOffshore Leaks
RBS Coutts Bank SingaporeNot identifiedNot identifiedOffshore Leaks
INTXT SINGAPORE PTE. LIMITEDSingaporeSingaporeOffshore Leaks
Singapore Power Construction CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HSBC Trustee (Singapore) LimitedNot identifiedNot identifiedOffshore Leaks
LGT Trust (Singapore) Ltd.Not identifiedNot identifiedOffshore Leaks
Singapore City LimitedBritish Virgin IslandsSingapore, British Virgin IslandsOffshore Leaks
DUVALCO SINGAPORE PTE LTDSingaporeSingaporeOffshore Leaks
SINOTAC SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
SINGAPORE WOOD PRODUCTS LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MEDCOURIER SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
Singapore Development LimitedBritish Virgin IslandsBritish Virgin Islands, SingaporeOffshore Leaks
Singapore Investment LtdBritish Virgin IslandsBritish Virgin Islands, SingaporeOffshore Leaks
ACHEM TECHNOLOGY SINGAPORECayman IslandsCayman IslandsOffshore Leaks
ENIGMA (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
Boustead Singapore LimitedNot identifiedNot identifiedOffshore Leaks
Ceragem Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTDNot identifiedNot identifiedOffshore Leaks
ITAPPS (SINGAPORE) LTD.British Virgin IslandsHong KongPanama Papers
TELESONIC SINGAPORE(PTE) LTD.British AnguillaHong KongPanama Papers
SINGAPORE FIDUCIARIES INCORPORATEDBritish Virgin IslandsSingaporePanama Papers
ACHEM TECHNOLOGY SINGAPORECayman IslandsCayman IslandsParadise Papers
SINGAPORE EXCHANGE COMPANY LIMITEDBahamasBahamas Leaks
KERZNER INVESTMENTS SINGAPORE LIMITEDBahamasBahamas Leaks
VSNL Singapore Pte., Ltd.SingaporeParadise Papers
Deacons Singapore LimitedBermudaBermuda, Hong KongParadise Papers
Singapore Shipping Ltd.MaltaMaltaParadise Papers
GEM SINGAPORE PTE LIMITEDSaint Kitts and NevisParadise Papers
Singapore Panda LLCSaint Kitts and NevisParadise Papers
SINGAPORE TRADING & INVESTMENTS LTD.BarbadosBarbadosParadise Papers
ARCHANGEL SINGAPORE PTE LTD.Saint Kitts and NevisParadise Papers
SINGAPORE TRUSTEE, LTDSaint Kitts and NevisParadise Papers
UNIVERSAL SHIPPING SINGAPORE LTD.Saint Kitts and NevisParadise Papers
SAFIKA SINGAPORE PRIVATE LIMITEDSingaporeSouth Africa, SingaporePandora Papers
SINGAPORE MOTORS ENTERPRISE LTDSamoaSamoaParadise Papers
Portcullis TrustNet (Singapore) Pte Limited – Goldman Sachs (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks
PACIFIC WORLD SINGAPORE HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
HENLEY & PARTNERS SINGAPORE PTE. LTD.BahamasBahamasPanama Papers
JinDing (Singapore) Investment Company LimitedBritish Virgin IslandsSingaporePanama Papers
ENVIRONMENTAL TECHNOLOGY SINGAPORE PTE LTD.British Virgin IslandsSingaporePanama Papers
OCEANGRAND CHARTERING (SINGAPORE) PTE. LTD.British Virgin IslandsChinaPanama Papers
ASIA FINE ART SINGAPORE LTD.British Virgin IslandsThailandPanama Papers
SINGAPORE BEARINGS INDUSTRY PTE. LTD.SeychellesHong KongPanama Papers
Evergold Investments Singapore Pte LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PING JIA (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTDSingaporeSingaporeOffshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
PORTCULLIS IP (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
Euronord-Pro International (Singapore) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Matterhorn Advisory Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
SG Securities (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks
Deutsche Bank AG, Singapore BranchNot identifiedNot identifiedOffshore Leaks
Fortis Private Banking Singapore LtdNot identifiedNot identifiedOffshore Leaks
ORIENT MARITIME SINGAPORE PTE LTDNot identifiedNot identifiedOffshore Leaks
HSBC Bank, USA – Singapore BranchNot identifiedNot identifiedOffshore Leaks
Ing Bank N.V. – Singapore BranchNot identifiedNot identifiedOffshore Leaks
AXIS BANK LTD, SINGAPORE BRANCHNot identifiedNot identifiedOffshore Leaks
Brumby & Co. (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks
Morgan Stanley Asia (Singapore) Pte.Not identifiedNot identifiedOffshore Leaks
DLA PIPER SINGAPORE PTE LTDNot identifiedNot identifiedOffshore Leaks
Nest8 Capital (Singapore) Pte. Ltd.Not identifiedNot identifiedOffshore Leaks
PTNG – Sundry Client Billing (Singapore)Not identifiedNot identifiedOffshore Leaks
Matterhorn Advisory Singapore Ptd LtdNot identifiedSingaporeOffshore Leaks
THOMWAN (SINGAPORE) HOLDING PTE LTDSingaporeTaiwanOffshore Leaks
GOLDER ASSOCIATES (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
Pink Elephant Singapore Pte. Ltd.SingaporeNot identifiedOffshore Leaks
BNP Paribas Private Bank, SingaporeNot identifiedNot identifiedOffshore Leaks
Credit Suisse Trust Limited, SingaporeNot identifiedSingaporeOffshore Leaks
AUSSIE UNIVERSAL SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
DESTINASIAN COMMUNICATIONS LTD (SINGAPORE BRANCH)SingaporeSingaporeOffshore Leaks
Portcullis TrustNet (Singapore) Pte. Ltd.Not identifiedNot identifiedOffshore Leaks
GRANDEUR WIND SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
FINEST PEAK SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
Nomura Trust Company (Singapore) LtdNot identifiedNot identifiedOffshore Leaks
PSID Singapore Pavilion (Labuan) LimitedLabuanMalaysiaOffshore Leaks
Oriental International Resources (Singapore) LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ICBC (SINGAPORE) NOMINEES PRIVATE LIMITEDSingaporeSingaporeOffshore Leaks
AB SOLUTIONS (SINGAPORE) PTE LTDSingaporeSingaporeOffshore Leaks
PROFESSIONAL OPINIONS (SINGAPORE) PTE. LTD.SingaporeHong KongOffshore Leaks
EFG Bank Ltd (Singapore Branch)Not identifiedNot identifiedOffshore Leaks
CALTRON COMPONENTS (SINGAPORE) PTE LTDSingaporeSingaporeOffshore Leaks
ACTION ECONOMICS SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITEDSingaporeSingaporeOffshore Leaks
BehrHella Service Singapore PTE. LTD.British Virgin IslandsBritish Virgin Islands, SingaporeOffshore Leaks
CALAMANDER CAPITAL (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
STAR OFFSHORE SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
Commerzbank International Trust (Singapore) LtdNot identifiedNot identifiedOffshore Leaks
DB International Trust (Singapore) LimitedNot identifiedNot identifiedOffshore Leaks
Pacific Granite Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
Portcullis Trustnet (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks
ESSO HOLDING COMPANY SINGAPORE LIMITEDBahamasBahamas Leaks
BlackRock (Singapore) Holdco Pte. LimitedSingaporeParadise Papers
WING TAI HOLDINGS (SINGAPORE) LIMITEDBermudaBermudaParadise Papers
Australia-Singapore Cable (International) LimitedBermudaBermudaParadise Papers
The Singapore Administration Purpose TrustBermudaBermudaParadise Papers
SINGAPORE A-ONE INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
FREEWORLD DEVELOPMENT SINGAPORE HOLDING CO. PTE. LTD.NiueSingaporePanama Papers
YOW KEE RESTAURANT (SINGAPORE) PRIVATE LIMITEDSingaporeSingaporeOffshore Leaks
C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.SingaporeCayman Islands, SingaporeOffshore Leaks
CITYSTAR REAM INVESTMENTS (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
HF FUND SERVICES SINGAPORE PRIVATE LIMITEDSingaporeSingaporeOffshore Leaks
TRICOM CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
COOPER CAMERON VALVES SINGAPORE PTE. LTD.SingaporeSingaporeOffshore Leaks
CITYSTAR REAM RESORTS (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
LGT Management Services (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks
TrustNet (Singapore) Pte. Ltd. – PT Putrajama SedayaNot identifiedNot identifiedOffshore Leaks
Societe Generale Bank & Trust – (Singapore Office)Not identifiedNot identifiedOffshore Leaks
TrustNet (Singapore) Pte. Ltd. – Rabobank GuernseyNot identifiedNot identifiedOffshore Leaks
HSBC Private Bank (Suisse) SA (Singapore)Not identifiedSingaporeOffshore Leaks
BJ Services Company (Singapore) Pte LtdNot identifiedNot identifiedOffshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND IICayman IslandsCayman IslandsOffshore Leaks
ABN AMRO Bank N.V., Singapore BranchNot identifiedNot identifiedOffshore Leaks
Shelf Portfolio – Portcullis TrustNet (Singapore) Pte. Ltd.Not identifiedNot identifiedOffshore Leaks
Intertrust Singapore Corporate Services Pte. LtdNot identifiedNot identifiedOffshore Leaks
HANNSTAR BOARD INTERNATIONAL (SINGAPORE) PRIVATE LIMITEDSingaporeSingaporeOffshore Leaks
COMETRUE (SINGAPORE) FINANCIAL SERVICES PTE. LTD.SingaporeSingaporeOffshore Leaks
Horwath Asia Pacific (Singapore) Pte. Ltd.Not identifiedNot identifiedOffshore Leaks
WISDOM WEALTH MANAGEMENT (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND IINot identifiedNot identifiedOffshore Leaks
CITYSTAR REAM DEVELOPMENT (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
BCV INVESTMENT ASIA (SINGAPORE) PTE LTDSingaporeSingaporeOffshore Leaks
Citibank Singapore Ltd – Orchard Road BranchNot identifiedNot identifiedOffshore Leaks
Dexia Fund Services Singapore Pte LtdNot identifiedNot identifiedOffshore Leaks
GLOBAL UTILITY DEVELOPMENT CO., LIMITED – SINGAPORE BRANCHSingaporeHong KongOffshore Leaks
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
DACON INDUSTRIAL INSPECTIONS (SINGAPORE) PTE LTDSingaporeSingaporeOffshore Leaks
Portcullis (Singapore) Pte. Ltd. – HK AccountNot identifiedNot identifiedOffshore Leaks
CITYSTAR REAM MARINAS (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
Portcullis (Singapore) Pte. Ltd. – Shelf PortfolioNot identifiedNot identifiedOffshore Leaks
TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
OXFORD ADVISORY SERVICES (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.SingaporeSingaporeOffshore Leaks
Atlantis Investment Management (Singapore) Pte. Ltd.SingaporeSingaporeOffshore Leaks
ISCALAR HT TECHNOLOGY (SINGAPORE) PRIVATE LIMITEDSingaporeSingaporeOffshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTDSingaporeSingaporeOffshore Leaks
TrustNet (Singapore) Pte. Ltd. – Bank Sarasin/RabobankNot identifiedNot identifiedOffshore Leaks
Diageo International Share Match Singapore Nominees LtdJerseyJerseyParadise Papers
Singapore Aircraft Leasing Co. Private LtdMaltaMaltaParadise Papers
SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Wormald International (Singapore) Pte Limited/Wormald Asia Private LimitedCook IslandsCook IslandsOffshore Leaks

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