Search

Search OpenSanctions

Filtered: Singapore Offshore

Search guide · Data current as of 2024-11-01

CHINA BEARING (BERMUDA) CO. LTD.
Company · Offshore · Bermuda · Singapore
COSL Boss Ltd.
Company · Offshore · Bermuda · Norway · Singapore
COSL Seeker Ltd.
Company · Offshore · Bermuda · Norway · Singapore
IMC GROUP HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
IMC INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
IMC PLANTATIONS HOLDINGS LTD.
Company · Offshore · Bermuda · Singapore
IMC INDUSTRIAL CO. LTD.
Company · Offshore · Bermuda · Singapore
Fincorp Holdings Ltd.
Company · Offshore · Bermuda · Singapore
IMC SHIPYARD HOLDINGS (CHINA) LTD
Company · Offshore · Bermuda · Singapore
Africa Alpha Capital I Limited
Company · Offshore · Bermuda · Singapore
Africa Alpha Capital II Limited
Company · Offshore · Bermuda · Singapore
Global Distressed Alpha Capital I Limited
Company · Offshore · Bermuda · Singapore
Park House Aviation Limited
Company · Offshore · Bermuda · Singapore
Wilmar China (Bermuda) Limited
Company · Offshore · Bermuda · Singapore
WCL Holdings Limited
Company · Offshore · Bermuda · Singapore
Well Force International Ltd.
Company · Offshore · Bermuda · Singapore
WCB Limited
Company · Offshore · Bermuda · Singapore

Previous
26 - 42 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

Search OpenSanctions

Filtered: Singapore Offshore

Search guide · Data current as of 2024-11-01

CHINA BEARING (BERMUDA) CO. LTD.
Company · Offshore · Bermuda · Singapore
COSL Boss Ltd.
Company · Offshore · Bermuda · Norway · Singapore
COSL Seeker Ltd.
Company · Offshore · Bermuda · Norway · Singapore
IMC GROUP HOLDINGS LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
IMC INDUSTRIAL LIMITED
Company · Offshore · Bermuda · Hong Kong SAR China · Singapore
IMC PLANTATIONS HOLDINGS LTD.
Company · Offshore · Bermuda · Singapore
IMC INDUSTRIAL CO. LTD.
Company · Offshore · Bermuda · Singapore
Fincorp Holdings Ltd.
Company · Offshore · Bermuda · Singapore
IMC SHIPYARD HOLDINGS (CHINA) LTD
Company · Offshore · Bermuda · Singapore
Africa Alpha Capital I Limited
Company · Offshore · Bermuda · Singapore
Africa Alpha Capital II Limited
Company · Offshore · Bermuda · Singapore
Global Distressed Alpha Capital I Limited
Company · Offshore · Bermuda · Singapore
Park House Aviation Limited
Company · Offshore · Bermuda · Singapore
Wilmar China (Bermuda) Limited
Company · Offshore · Bermuda · Singapore
WCL Holdings Limited
Company · Offshore · Bermuda · Singapore
Well Force International Ltd.
Company · Offshore · Bermuda · Singapore
WCB Limited
Company · Offshore · Bermuda · Singapore

Previous
26 - 42 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

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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