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Filtered: Singapore

Search guide · Data current as of 2025-10-01

Seet Ai Mee
Person · Politician · Singapore
Simon Tensing de Cruz
Person · Politician · Singapore
Viswa Sadasivan
Person · Politician · Singapore
Daryl Ng Win Kong, JP
Person · Politician · Singapore
Shawn Huang Wei Zhong
Person · Politician · Singapore
Alvin Tan
Person · Politician · Singapore
Audrey Wong
Person · Politician · Singapore
Zulkifli bin Mohammed
Person · Politician · Singapore
Hossein Ahmad Larijani
Legal entity · Export controlled · Iran · Singapore
Trustcorp Limited
Legal entity · Cook Islands · United Kingdom · Hong Kong SAR · Japan · Singapore · Thailand · United States of America · British Virgin Islands
IMC HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
Tsit Wing International Holdings Limited
Company · Bermuda · Hong Kong SAR · Singapore
C.banner International Holdings Limited
Company · Bermuda · China · Singapore
China Auto Electronics Group Limited
Company · Bermuda · Hong Kong SAR · Singapore
Capital Drilling Ltd.
Company · Australia · Bermuda · Singapore
COSL Superior Ltd.
Company · Bermuda · Norway · Singapore
COSL Force Ltd.
Company · Bermuda · Norway · Singapore
COSL Boss Ltd.
Company · Bermuda · Norway · Singapore
COSL Seeker Ltd.
Company · Bermuda · Norway · Singapore
IMC GROUP HOLDINGS LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
IMC INDUSTRIAL LIMITED
Company · Bermuda · Hong Kong SAR · Singapore
Transatlantic Partners Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
MULTISTAR HOLDINGS LIMITED (FORMERLY MULTI-CON SYSTEMS PTE LTD.
Company · Debarred entity · Cambodia · Singapore
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Company · Sanctioned entity · Singapore
Morten Innhaug
Person · Export controlled · Sanctioned entity · Norway · Singapore

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