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ENTITIES MATCHED WITH “DBS GROUP HOLDINGS” 

ENTITY	JURISDICTION	LINKED TO	DATA FROM
DBS Group Holdings (Hong Kong) Ltd.	Bermuda	Bermuda, Singapore	Paradise Papers
DBS	Malta	Malta	Paradise Papers
DBS LIMITED	Malta	Malta	Paradise Papers
DBS Management Limited	British Virgin Islands	Jersey	Panama Papers
THE DBS FOUNDATION	Panama	Panama	Panama Papers
THE DBS FOUNDATION	Panama	Bahamas	Panama Papers
DBS Private Banking	Not identified	Not identified	Offshore Leaks
DBS Trustee Limited	Not identified	Not identified	Offshore Leaks
DBS Advisors Ltd.	Not identified	British Virgin Islands, Antigua and Barbuda	Offshore Leaks
ASTON DBS S.A.	Panama	Monaco	Panama Papers
DBS ASIA PACIFIC LTD.	British Virgin Islands	Taiwan	Panama Papers
DBS (BAHAMAS) LTD.	Bahamas		Bahamas Leaks
DBS VENTURES LTD	Bahamas		Bahamas Leaks
DBS Products Ltd.	Bahamas		Bahamas Leaks
DBS BUSINESS INC			Pandora Papers
DBS Corporate Services (HK) Ltd	Not identified	Not identified	Offshore Leaks
STARSHINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
NELLA HOLDINGS GROUP LTD	British Virgin Islands	United States	Panama Papers
TAURINE GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
BELLINI GROUP HOLDINGS LIMITED	British Virgin Islands	Monaco	Panama Papers
WINFIELD GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
William Holdings Group Limited	British Virgin Islands	Cyprus	Panama Papers
GIBSON HOLDINGS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
EPIS GROUP HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
MONDIAL HOLDINGS GROUP S.A.	British Virgin Islands	Panama	Panama Papers
ELLIOT HOLDINGS GROUP LTD.	British Virgin Islands	Russia	Panama Papers
Aurum Group Holdings Limited	British Virgin Islands	Isle of Man	Panama Papers
WESTSTAR GROUP HOLDINGS LTD.	British Virgin Islands	Latvia	Panama Papers
ALAMUT GROUP HOLDINGS LTD.	British Virgin Islands	Cyprus	Panama Papers
KEYSTAR GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
LONGVIEW HOLDINGS GROUP LTD.	British Virgin Islands	United States	Panama Papers
SUNNYVALE HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
STREATHAM HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
ROCHFORT GROUP HOLDINGS LIMITED	British Virgin Islands	Guernsey	Panama Papers
Honeywell Group Holdings Limited	British Virgin Islands	Jersey	Panama Papers
BAOBAB HOLDINGS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
SYNERGIE GROUP HOLDINGS CORP	British Virgin Islands	South Korea	Panama Papers
LEESIDE HOLDINGS GROUP INC.	British Virgin Islands	Switzerland	Panama Papers
Asean Group Holdings Ltd.	British Virgin Islands	Thailand	Panama Papers
EWARD HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
LEEMANT HOLDINGS GROUP S.A.	British Virgin Islands	Switzerland	Panama Papers
TAMWEEN HOLDINGS GROUP LTD.	British Virgin Islands	United Arab Emirates	Panama Papers
BROMPTON GROUP HOLDINGS S.A.	Panama	Uruguay	Panama Papers
Nice Group Holdings Ltd.	British Virgin Islands	United States	Panama Papers
TRILLIUM GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
KERWIN GROUP HOLDINGS INC.	British Virgin Islands	Switzerland	Panama Papers
HAZELVILLE HOLDINGS GROUP CORP.	British Virgin Islands	Bahamas	Panama Papers
JABLAN HOLDINGS GROUP S.A.	British Virgin Islands	Ecuador	Panama Papers
HALLWOOD HOLDINGS GROUP INC.	British Virgin Islands	Bahamas	Panama Papers
FLAMINGO GROUP HOLDINGS CORP.	British Virgin Islands	Panama	Panama Papers
SILVERBIRCH GROUP HOLDINGS INC.	British Virgin Islands	Isle of Man	Panama Papers
OMALLEY HOLDINGS GROUP LTD.	British Virgin Islands	Bahamas	Panama Papers
QUADRIVIUM HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
NORBURY HOLDINGS GROUP CORP.	Panama	Colombia	Panama Papers
LOWELL GROUP HOLDINGS LIMITED	British Virgin Islands	Switzerland	Panama Papers
Primera Holdings Group Incorporated	British Virgin Islands	United Arab Emirates	Panama Papers
Comanche Group Holdings Limited	British Virgin Islands	Gibraltar	Panama Papers
Chandler Group Holdings Ltd	British Virgin Islands	United Arab Emirates	Panama Papers
WELLINGTON GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Safewell Group Holdings Limited	British Virgin Islands	Hong Kong	Panama Papers
Java Group Holdings Ltd.	British Virgin Islands	Singapore	Panama Papers
STRAIGHT HOLDINGS GROUP LTD.	British Virgin Islands	Isle of Man	Panama Papers
Pangaea Group Holdings Limited	British Virgin Islands	Jersey	Panama Papers
NOUVELLE GROUP HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers
RON HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
Goodwood Holdings Group Limited	British Virgin Islands	Gibraltar	Panama Papers
POPPY GROUP HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
ASTER HOLDINGS GROUP LIMITED	British Virgin Islands	Guernsey	Panama Papers
Mara Group Holdings Limited	British Virgin Islands	United Arab Emirates	Panama Papers
PENDRAGON GROUP HOLDINGS LIMITED	British Virgin Islands	Malta	Panama Papers
HIGHGATE GROUP HOLDINGS LIMITED	British Virgin Islands	Gibraltar	Panama Papers
Chamberlain Group Holdings Ltd	British Virgin Islands	Australia	Panama Papers
TANBURY HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
RAVENNA GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Pelikan Holdings Group Ltd.	British Virgin Islands	United Arab Emirates	Panama Papers
TRACE GROUP HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
FULTON GROUP HOLDINGS S.A.	Panama	Uruguay	Panama Papers
JOYWELL GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
Seminole Group Holdings Limited	British Virgin Islands	Switzerland	Panama Papers
AUDREY HOLDINGS GROUP LTD.	British Virgin Islands	Singapore	Panama Papers
TAVANI GROUP HOLDINGS CORP.	British Virgin Islands	Cyprus	Panama Papers
PETRA HOLDINGS GROUP LIMITED	British Virgin Islands	Bahamas	Panama Papers
JAGUAR GROUP HOLDINGS LIMITED	British Virgin Islands	Hong Kong	Panama Papers
EQUUS HOLDINGS GROUP INC.	British Virgin Islands	New Zealand	Panama Papers
GROUP TALENT HOLDINGS LTD.	British Virgin Islands	Hong Kong	Panama Papers
EUROSWISS GROUP HOLDINGS LIMITED	British Virgin Islands	Jersey	Panama Papers
MALOON HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
MASSADA HOLDINGS GROUP LIMITED	British Virgin Islands	Liechtenstein	Panama Papers
ROYALTON HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
ERIKA HOLDINGS GROUP INC.	British Virgin Islands	Panama	Panama Papers
SHAMROCK HOLDINGS GROUP LTD.	British Virgin Islands	Switzerland	Panama Papers
QUEST HOLDINGS GROUP LIMITED	British Virgin Islands	Isle of Man	Panama Papers
DELFINA GROUP HOLDINGS LTD.	British Virgin Islands	Singapore	Panama Papers
ORION GROUP HOLDINGS LTD.	British Virgin Islands	Switzerland	Panama Papers
KEGWORTH HOLDINGS GROUP CORP.	British Virgin Islands	Panama	Panama Papers
SPIRIT HOLDINGS GROUP LIMITED	British Virgin Islands	Mauritius	Panama Papers
DANBEY HOLDINGS GROUP LIMITED	British Virgin Islands	Switzerland	Panama Papers
GREGORIAN HOLDINGS GROUP INC.	Panama	Liechtenstein	Panama Papers
IRONWOOD HOLDINGS GROUP S.A.	Panama	Colombia	Panama Papers
VIP GROUP HOLDINGS LIMITED	British Virgin Islands	United Kingdom	Panama Papers

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