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Filtered: Legal entities Singapore

Search guide · Data current as of 2025-12-15

Maliki Osman
Person · Politician · Singapore
Ong Ye Kung
Person · Politician · Singapore
Ng Chee Meng
Person · Politician · Singapore
Darryl David
Person · Politician · Singapore
Kamal Khera
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Jessica Tan
Person · Politician · Singapore
Lim Swee Say
Person · Politician · Singapore
Raymond Lim
Person · Politician · Singapore
Sim Ann
Person · Politician · Singapore
Tan Chuan-Jin
Person · Politician · Singapore
Draco Buren Shipping Pte Ltd
Company · Sanctioned entity · Singapore
Giorgi Kakauridze
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore · Soviet Union
Rahayu Mahzam
Person · Politician · Singapore
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
LARK HOLDINGS PTE LTD
Company · Sanctioned entity · Singapore
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · Singapore
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Cedric Foo
Person · Politician · Singapore
Patrick Tay
Person · Politician · Singapore
Lui Tuck Yew
Person · Politician · Singapore
Saktiandi Supaat
Person · Politician · Singapore
Matt DeCourcey
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Samuel Nartey George
Person · Politician · Ghana · Singapore
Melvin Yong
Person · Politician · Singapore

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