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Filtered: Singapore Offshore

Search guide · Data current as of 2024-10-31

POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
TSM INTERNATIONAL LTD.
Company · Offshore · Bermuda · Singapore
IMC HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
GuocoLand (China) Limited
Company · Offshore · Bermuda · Singapore
Wawasan Investments Limited
Company · Offshore · Bermuda · Singapore
BOC Aviation (Bermuda) Limited
Company · Offshore · Bermuda · Singapore
Precision Petroleum Services Ltd.
Company · Offshore · Bermuda · Singapore
DBS Group Holdings (Hong Kong) Ltd.
Company · Offshore · Bermuda · Singapore
GuocoLeisure Limited
Company · Offshore · Bermuda · Singapore
Goldfinch Limited
Company · Offshore · Bermuda · Singapore
Tsit Wing International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Skyway Limited
Company · Offshore · Bermuda · Singapore
Auron Investments Ltd.
Company · Offshore · Bermuda · Singapore
Sanesco Holding Ltd.
Company · Offshore · Bermuda · Singapore
Insignion Holdings Ltd.
Company · Offshore · Bermuda · Singapore
C.banner International Holdings Limited
Company · Offshore · Bermuda · China · Singapore
Eastbourne Limited
Company · Offshore · Bermuda · Singapore
Parkway Parade Partnership Limited
Company · Offshore · Bermuda · Singapore
MEIBAN CHINA LTD.
Company · Offshore · Bermuda · Singapore
China Auto Electronics Group Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Capital Drilling Ltd.
Company · Offshore · Australia · Bermuda · Singapore
Symphony Master Ltd.
Company · Offshore · Bermuda · Singapore
IMC Solution Shipping Limited
Company · Offshore · Bermuda · Singapore
COSL Superior Ltd.
Company · Offshore · Bermuda · Norway · Singapore
COSL Force Ltd.
Company · Offshore · Bermuda · Norway · Singapore

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1 - 25 of 42
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Topics

42Offshore

Data sources

42ICIJ Offshore Leaks Database

Countries

42Bermuda 42Singapore 5Hong Kong SAR China 4Norway 1Australia 1China

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

Use the API License in bulk

Search OpenSanctions

Filtered: Singapore Offshore

Search guide · Data current as of 2024-10-31

POLAR INVESTMENT LTD.
Company · Offshore · Bermuda · Singapore
TSM INTERNATIONAL LTD.
Company · Offshore · Bermuda · Singapore
IMC HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
GuocoLand (China) Limited
Company · Offshore · Bermuda · Singapore
Wawasan Investments Limited
Company · Offshore · Bermuda · Singapore
BOC Aviation (Bermuda) Limited
Company · Offshore · Bermuda · Singapore
Precision Petroleum Services Ltd.
Company · Offshore · Bermuda · Singapore
DBS Group Holdings (Hong Kong) Ltd.
Company · Offshore · Bermuda · Singapore
GuocoLeisure Limited
Company · Offshore · Bermuda · Singapore
Goldfinch Limited
Company · Offshore · Bermuda · Singapore
Tsit Wing International Holdings Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Skyway Limited
Company · Offshore · Bermuda · Singapore
Auron Investments Ltd.
Company · Offshore · Bermuda · Singapore
Sanesco Holding Ltd.
Company · Offshore · Bermuda · Singapore
Insignion Holdings Ltd.
Company · Offshore · Bermuda · Singapore
C.banner International Holdings Limited
Company · Offshore · Bermuda · China · Singapore
Eastbourne Limited
Company · Offshore · Bermuda · Singapore
Parkway Parade Partnership Limited
Company · Offshore · Bermuda · Singapore
MEIBAN CHINA LTD.
Company · Offshore · Bermuda · Singapore
China Auto Electronics Group Limited
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
Capital Drilling Ltd.
Company · Offshore · Australia · Bermuda · Singapore
Symphony Master Ltd.
Company · Offshore · Bermuda · Singapore
IMC Solution Shipping Limited
Company · Offshore · Bermuda · Singapore
COSL Superior Ltd.
Company · Offshore · Bermuda · Norway · Singapore
COSL Force Ltd.
Company · Offshore · Bermuda · Norway · Singapore

Previous
1 - 25 of 42
Next

Topics

42Offshore

Data sources

42ICIJ Offshore Leaks Database

Countries

42Bermuda 42Singapore 5Hong Kong SAR China 4Norway 1Australia 1China

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

Use the API License in bulk

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