Search - OpenSanctions

Search OpenSanctions

Filtered: Singapore ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-06-11

GuocoLand (China) Limited
Company · Bermuda · Singapore
MEIBAN CHINA LTD.
Company · Bermuda · Singapore
Wilmar China (Bermuda) Limited
Company · Bermuda · Singapore
IMC SHIPYARD HOLDINGS (CHINA) LTD
Company · Bermuda · Singapore
CHINA BEARING (BERMUDA) CO. LTD.
Company · Bermuda · Singapore
China Auto Electronics Group Limited
Company · Bermuda · Hong Kong SAR · Singapore

Previous
1 - 6 of 6
Next

Topics

Data sources

6ICIJ Offshore Leaks Database

Countries

6Bermuda 6Singapore 1Hong Kong SAR

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting