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Singapore Courts
ANDREW NAI SOO KUANG
Neo Yoke Lai
ANG TIONG TAT (HONG ZHONGDA)
RODRIGUES RACHEL ANNA-MARIE
ADRIAN ASHER
WOON TENG TENG, JEAN
KANAISAN S/O KEJENTHARAN
CHAN XIANHE ALECZ
ORE AH CHUAN
CHOU SHIXIAN
GOH WEI LOON RAYMOND
DEE DARRYL BELO
ALAN KHOO
LIU ZHIHONG, WILFRED (T/A WLF-WELOVEFOOD)
PRESICO ENGINEERING PTE LTD
DESIGNZ BASIS LLP
ANG POH BEE
ABDUL RUSYDAN BIN ROSLI
GARCIANO MARC BON ALICAYA
LI WEIQIANG
HUANG YUFANG
TAN WEILIANG NICK
ONG ZONGXIANG, MATTHEW
POON TAI HUNG
MAUNG KYAW KYAW AUNG
Goh Chee Yeow Jackson (Wu Zhiyao Jackson)
Mohideen Haja Rubin SO Syed Labbay
Chiang Weilun
SENG EE SENG
Subbaiah Kamal Kannan
Boey Ying Yao Andrew
Marutaiya S/O Marasamy
Tan Boon Lay
Leow Che Siang
Ang Ching Koon
Boey Xian Neng
Sunny Phua
Tan Yee Ting Camille
Go Bak Tiong (Wu Muzhong)
Tey Kok Sean
Fabian Hui Wen How
Shan Adyah (Raven)
Selvashiyam SO Panirselvam
Cadoret Jean Christophe Marc Romain
Iswaren Ramesh
Viswanathan Thangaprabu
Guo Jinhong
Ng Suan Hoong (Huang XuanFeng)
Chan Yong Hui (Zeng Yonghui)
PACKIRISAMY MOORTHY
Ang Poi Keng (Hong Peiqing)
DEVANADERA MITOS MENDONES
Chua Ming En
Terrance Teo Jian Xiang
YURESH BALAKRISHNAN
GOH SHAO HENG
Nur Diyanah Binte Mohamed Ramdan
Yong Eak Chung
Mohamad Safiee Bin Ali
Yuan Guodong
Maran Gunasegeran
HARMANSUR BIN BINOR
LOO SWEE FONG
HONG CHEAN MENG
FOO CHEE PHENN
WU MENG CHONG
BOEY CHEK NAM, MARTIN
LIM MING HUI
CHUA SUAN GEK PHYLLIS
THE WOODLEIGH MALL PTE. LTD.
Neelam Rai
PERCY LOW POH LING
PHUA SIEW LENG JESLYN
AMBIKA BANERJEE
SC CENDEX PTE LTD
ARRICK JOSHUA CHUA
ISLAM SAJIBUL
TIM HO WIN CONTRACTORS PTE. LTD.
PUB SINGAPORE'S NATIONAL WATER AGENCY
KALWANT KOUR D/O NAZIR SINGH
TARVEEN KAUR SUTHVENT SINGH
Funding Network Pte. Ltd.
Machco Business Solution Pte. Ltd.
KATRINA SABIDO MONGCAL
MANADR PTE LTD
CHIA YONG CHENG
KAILEY NANSHE-LEONG
CHARMING MAY EA LLP
DE SOUZA NICOLE MARIE
YEUNG YUK
NUR AADILA TEO HOON HEAR
JAMES ZHAO
TEVIYAN S/O THERU NYANA SAMBANTHAM
KWANG CHEE LENG
Punitha D/O Rajendran
LIM ZHIPENG, EVAN
MSM LOGISTICS PTE LTD
MUHAMMAD ASHIK BIN JUMADI
WU SUAN BENG
SU YAN INTERNATIONAL
DTC WORLD CORPORATION PTE LTD
YONG QI HUI, JEREMY
JV TAPAS PTE. LTD.
CUBE ASSOCIATE DESIGN PTE LTD
CHARLES CHAN KIN WAH
WEEK LEE SERVICE PTE LTD
EASTORIA CONSTRUCTION PTE LTD
HOSSEN MAHARAJ
FINEST CREATIVE PTE. LTD.
MOORAH PTE. LTD.
SIR MONEY CHANGER PTE. LTD.
QOOCO ASIA PTE. LTD.
ANR SHIPPING (S) PTE LTD
LEE THREE BROTHERS PTE. LTD.
WBL GLOBAL MANAGEMENT PTE. LTD
SARALA DEVI D/O P NAGALINGAM
Somasannma S/O M S Velu
LOKE TECK QIANG, MARTIN
AHMAD BIN KHAMIS
YEOW ZHI RONG
Roslan Bin Selamat
Ong Jun Teng
YAN YIZHOU
EASWARI SIVALWGRU
EMPIRE CITY CONSULTANT PTE LTD
LIM ZU XIAN
LMNRY MARKETING PRIVATE LIMITED
DE DESIGN STUDIO PTE LTD
THYE CHEONG REALTY PRIVATE LIMITED
MOHAMED RAHMATHULLA FAKIRA
ABUBAKKAR SHAHUL HAMEED
5E TECHNOLOGY PTE. LTD.
PRASAD PARAMAJOTHI
LEE SHIH HUI, RACHEL
SHOBANA PANNIRSELVAM
PREMKUMAR S/O MAGAIYA
AH LOCK & CO PTE. LTD.
NURAYU QURRATU'AINI BINTE MOHAMAD AZHARI
Junny Lal Awm Pui
Shamsul Bin Abdullah
FARZANA BANU BINTE MOHAMAD FAISHAL
TENG GUAN HOW WILLIAM
SIVANANGAI D/O THIRUMENI MUTHU KARUPPAN
SANGITA HARISHCHAND
YAP PENG TUNG (T/A ONLY PAWS)
DORIS NEO
KEVIN KONG SHUEN KA
SIN KEE INTERIOR DECORATION CONTRACTOR
COWPRESSOCOFFEE PTE. LTD.
SEBASTIAN TING SENG TECK
NEO HONG GIAP
LAM CHIN LOONG
LO JIAWEI, JAMES
LEE TECK SHENG
THE CO-LIVING
Nur Syakirah Binte Shamsudin
Voon Yan Ping
Sasaki Jitsuo
THEKU RAJA SURESH
Murugan S/O Goindaan
OW ZHI XIU
Sarina Nantha Gopalan
Muhammad Shafiq Bin Muhammad Nizam
MOHAMED ASHRAFF BIN MOHAMED RAFFI
HIYAVUDEEN RIYAS AHAMED
PROJECTERS PTE. LTD
Miah Mohamed Solimun
Han Wee Ren, Louis
Nguyen Van Anh
Marcus Oh Wee Song
Zhao Yongzhi
Samuel Jebaraj Gunalan
BAIHAQI BIN AYOOB
CHLOE CATHERINE CHUA YUN ZHEN
BEST GREEN PTE. LTD.
SOURBOMBE ARTISANAL BAKERY
CHAN SIEW HOON SALLY
LING RONGPING
MAHA SKV BUILDERS PTE. LTD.
SGM ENGINEERING PTE LTD
PHANG KAH HENG PAUL
CREATIVE CHAPTER PTE LTD
201620176K
EAST MANHATTAN PTE. LTD.
NEW PUNGGOL SEAFOOD PTE. LTD.
PAK WAI WILLIAM LI
LIU RUIPING
AJ HOME SUPPLY PTE. LTD.
DOUBLOONS HOLDINGS LLP
Phylis Tung Mei Ling
Ng Yu Quan
Ng Tiong Gan Michael
LEE CHANG LOON
TAN LING LING VIVIEN
KANG CHOON ENG @ ROSALIND KANG
LOH JUNHAO PATRICK
RAJARAM RAJADURAI
JUANTO
CHEUNG HONG RAY LEWIN
AKHAND PRATAP SINGH
FANG HUIYING
BONG SZE CHIAH (HUANG SIJIA)
Kasinathan Ganesan
CHENG JOO KIAT
SRI KULAI TRANSPORT SDN. BHD.
MOHD FIRDAUS BIN GANI
BYTEDRAGON HOLDING CO
MAX-PRINCIPAL HOLDINGS (HONG KONG) LIMITED
APOLLO CAPITAL TRUST PTE LTD
FOO LI LI
MUHAMMAD HUZAYL AQEEL BIN MOHAMMAD ASRI
MOHAMED KHURSHEED MOHAMED ASLAM
LINKS HR SINGAPORE PTE LTD
LOFT INDUSTRIES PTE LTD
MINSHENG TRADING (SICHUAN) SUPPLY CHAIN MANAGEMENT CO., LTD
DAI LI
GUNBUSTER NICKEL INDUSTRY PTE. LTD.
ALCHEMIST METAL INDUSTRY PTE. LTD.
PEREIRA BENJAIMIN
MILLENNIUM MARITIME SERVICES PTE LTD
HOSSAIN FARUQ
TANG POH SAN
HENG KAI JUN
D
GAZETTE PTE. LTD.
BUOYANCY MARINE PTE LTD
LIFE IDEAS PTE. LTD.
ZHAO WENYU
SITI NORASHSIKIN BINTE MOHD RADZELEE
LI CHENG
TANG MINGWEI TONY
MO YI
MANUEL AARON JAMES DELA CRUZ
CHEN YEOW TACT
Mohamed Yusoff Bin Pagi
202012279R
CHEN, JUN YI
HOW HOOI CHENG
ALLIED FOOD (S) PTE. LTD.
MH E&C PTE LTD
REBEL REBEL PTE. LTD.
TENESH THANABALAN
SAYCO ENGINEERING PTE. LTD.
Noorwahidah Binti Johari
Lek Yong Chuan
BALASUBRAMANIAN RAMESH
Ang Sim Ping
LI BOWEN
DU ANGDA
HUA XIN RENOVATION PTE. LTD.
ITC REFRIGERATION PTE LTD
CHOON GUOLIANG NIRAWIT
WANG YAFEI
JAKIE CHAN
CHEWNG WEN SHAM
CHEWNG SOON TECK
WONG KIM CHONG, Deceased
MOHD NUR HARRIS BIN ABDULLAH
JEKO LOONG SDN BHD
Loy Yong Seng
LIM HWA GUO, DAVID
POH LI MIN
CHUA XIU YAN, JOYNA
LEE XIN MEI
LEONG CHAN LOONG
Teng Loo Yin
Lim Hui Hua (Lin Huihua)
MOROL MOHASIN
KHO HUI TING
JOHNATHAN TANG
CHRISTOPH HEMMANN
FARHAT BAMADHAJ
DILSHAD NATASHA KHAN BTE MOHD KASSIM
TAN SAN PENG
Ng Yi Sheng
RASHID BIN KHALID
LIM WEE ZHONG, EDMUND
SIEW FOOK WAH
ZHANG QUN
SIAT NA LIE
TRIPATHI VIKRANT
CHNG CHIN HAN
WONG KAR FEE
LEE HWA LIM
JONATHAN TOH HONG SEN(ZHUO HONGSHENG)
HU JIGUANG
NGUYEN VAN CHIEN
LIEW KIT FUNG
NG KEE MENG
FORD JOHN REX
KOW YONG TAT
EDWIN HAN ZHIGUANG
PARAMESVARI D/O SUBRAMANIAM
Eric Ng Chee Kai
OMAR BIN DOLLAH
PHAY HAN CHENG
CHEONG SHUNG NENG EVE
DAVID BACHELIER
CRYPTO.COM OPERATING UNDER FORIS ASIA PTE. LTD.
SHUBHNEET NARESH KUMAR
ALLWELL PRINTING & DESIGN
ZINQUE OFFSHORE PRIVATE LIMITED
Yeoh Chia Wei
Jong Chen Shiung
Mohd Amirul Bin Khamsani
Tun Min Aung
MUHAMMAD HASRI BIN HARUN
GANESAN VIJAYARAGAVAN
UTTAMA ENGINEERING PTE. LTD.
WANG YIMING
JANICE NG YIEW CHENG
FAR OCEAN (2015) PTE. LTD.
CHIA CHIEW MENG ROBIN
Routray Sibashis
Ridik Pte Ltd
RAJENDIRAN RAJA
TEO OLENZOEU
AFOODABLES PTE LTD
SWISS BUTCHERY (2013) PRIVATE LIMITED
Soon Seng Credit Pte. Ltd.
KWEK GLOBAL PTE. LTD.
AJ OASIS INC PTE. LTD.
Leong Choon Chiong
Leong Ah Lin
Yao Yaqun
LI YUHUA
FLODIES PRIVATE LIMITED
SELVARAJ SILAMBARASAN
Ahmad Danial Bin Uzaini
GOH SIOK TENG
SUHAIDIL BIN SUNARI
LEE GUO JING, BRYAN
SUNDAR RAJ MARY
CHIN KOK KHIONG
GIAN KWAN HWEE
FAST TRACK CONSTRUCTION PTE. LTD.
DEEPAN RAJ S/O NAGARAJAN
NG YEONG PANG
PREMANESH S/O RAJAMANICKAM
CHOO PENG LIN
NG DIING YAW
MUHAMMAD SOLEHIN ASHRAF BIN ADNAN
SITI AISYIAH BINTE MOHAMED
AQUARIUS MUSIC LOUNGE PTE. LTD.
KKN GENERAL CONTRACTOR PTE. LTD.
MUHAMMAD ABDUH BIN ISMAIL
DANNY TAN JIA YI
AI MOTOR HOLDINGS PTE LTD
VANKIND HOLDINGS PTE. LTD.
MA YAOYANG
SUGUMARAN S/O HARIKRISHNAN
EXAMQBANK.COM
CODY TAN TIAN SAN
Ashvin S/O Rajendran Nair
AUNG MYO THAN
LI YONGFA
CHERN CHIN HENG
ANG WEE KIAN GAVIN
YU JINGXIN
SZE HOCK CHUAN
YAN MING
TAN KIM SONG
CHEN XIWANG
MOHAMMAD SAUFI BIN JAFAAR
ZACHARIA MATHEW SOFIA
CHOW MEI WAH
LIU SENG NGE
YOK HOCK CHOON
PECK GIM SUN
TEO CHNG CHIAW HEE
PIPI SABARI BONG
CHEW CHOON GUEK
FARLEE PTE. LTD.
TAN SOOK KWAN
WO PENG CUISINE PRIVATE LIMITED
LEONG LAI KIT
MOHAMAD ALIFF NURULLAH BIN ABDUL MANAN
Kalselvam S/O A Veerasamy
CHAN KOK HON VEGETABLES & FRUITS TRADING
I.D. 95 INTERIOR
Muhammad Sharifuddin Bin Latiff
GILLIAN ISABEL SIOW SIANG SOK
WONG CHOW LIN @ BENJAMIN WONG
ICATCHER CREATIVE PTE LTD
INTERIOR TIMES DESIGN PTE LTD
HM&J TRADING
WANG QIANQIAN
SONNY JR
CHEN HAN
TBS Solutions Pte Ltd
Perumpoykail Shirley Samuel
GTZ LLP
Prominence International Pte. Ltd.
LOH HAI MUI
MOHAMAD AZMI BIN MOHD TAHIR
Lang Tianyu
Eric Tan Chee Keong
POK YUAN MIN
BOWEI INTERIOR PTE. LTD.
STOVVE FOODS (S) PTE LTD
MCST NO. 1866
INTERIOR TIMES (STEPUP) PTE LTD
Lim Beng Keong (Lin Mingqiang)
Yeo Jin Sheng (Yang Jinsheng)
Jarmay Enterprises Pte Ltd
YUEN VUN CHAI
CHUA MING SENG
LOY KIONG FONG
TAN KANG WEI, STANLEY
CHO KUM WAH
CILIA KHO KIM YOKE
Madhavan Naveen Kumar
Kumar Sandeep
HU QIAN WEN
KENYON PTE LTD
SOE MIN OO
ZHANG YONGDA
ONG SWEE SEN ADRIAN
Jeslyn Woon Sook Xing
Tan Kian Wai
Poh Wei Jie
WONG TSZ HO
Joachim Chua Mun Choy
Edwin Wong
The Management Corporation Strata Title Plan No. 2054
KELLY TANG KAILI
CEDRIC TEE WEI GENG
WONG LIANG CHIN
POLAR PUFFS & CAKES PTE LTD
GUPTA ABHISHEK
Chan Kam Chow
Teo Chou Chun (Zhang ChaoZhen)
APL Law Corporation
Hoo Eng Hwee
Hoo Siew Leng
Entity that operates the cryptocurrency exchange "Gate"
Entity that operates the cryptocurrency exchange "Kucoin"
BG Limited
Coinex Global Limited
MEXC Global Ltd
Aux Cayes Fintech Co Ltd
Phemex Limited
HIPPOSIGN SG PTE. LTD.
DEREK LAI WEIKANG
ROYALTY MANAGEMENT CONSULTANCY PTE. LTD.
YEO SUAN SOON
U NEXUS WORLD
THE NEW GROCER (TNG)
STEVEN HOPKINSON
GOTOGATE (SINGAPORE) PTE LTD,
LIM XIN DI, CINDY
Muhammad Irfan Arde Bin Abdul Kahar
SELLAKANNU KARUPPUSAMY
Mohamed Mazwan Bin Mohamed Yusop
Su Su Po
Tang Chin Huat
AUNG THAN OO
WONG KEE TONG
TEO CHENG WEE
HOOI CHONG SHIN
VALENTINE NG SIANG MONG
PANG SIYAN JINNIE (PENG SIYAN JINNIE)
DHASAN XAVIER
HENG WAH YONG
KAHIRUL ANWAR BIN AHMAD
Simon Fong Wee Meng (Feng Weiming)
ARFAH AISYAH BINTE MOHD NAZRI
SYABIL AQIL BIN SHAHIRAN
MUTHIAH JAYA RAMESH
CHAN KENG JIN (ZENG QINGREN)
MUHAMMAD HAFIZZ BIN ROSELI
LAURA LEE ZHEN HUEI
CELINE TAN GEK NENG
TONG YI CHEN
JULIAN FOONG LEONG HOE
DESIREE KOH SU PHAIK
KRYGSMAN MARISHELLE LONZON
LEE DA XIANG
TAN JIA WEN, FELIX (CHEN JIAWEN)
SARENS JWS (S) PTE. LTD.
CHLOE WONG SHI-QI
THAM KOK LIH
MURNI BTE ZAINAL ABIDIN
KOH LIANG CHUN
ZACHARY ANG XIANG REN
MUHAMMAD ZAKARIAH BIN SABTU
TEO HUI JIN ROY
PRINCE EMPORIUM PTE LTD
FOODON LOGISTICS PTE. LTD.
LI NA
Razlee Bin Misnawi
NOR DIANA BINTE AHMAD
NUR HISYAMUDDIN BIN RAHIM
FIRSHA NURSHALIN BINTE MOHAMAD ZAINI
MOHAMMAD HIDAYATTULLAH BIN MOHAMMAD MUNAWIR
INDRA BIN MOHAMAD NOOR
MOHAMAD AMIRUL AIMAN BIN RASDI
Lee Cheong Kok (Li Changguo)
Teo Bee Leong
SAW ALEXANDER
MAHESWARAN MANICKAM
M.T. DESIGN ELECTRICAL PTE. LTD.
HENG CHUN SIONG
KOH SOH HUAN
JIMIT JATINKUMAR MEHTA
C DEVARAJAN
ONG LAI LENG
TOH TIA BENG
ZAW ZAW HTUN
NEO GLOBAL PTE LTD
CHAN CHIEN NIE, MIRA (CHEN QIANNI, MIRA)
FIRETRONICS PRIVATE LIMITED
TAY KAIFANG REMUS (ZHENG KAIFANG)
KRYGSMAN ALEXANDER
WANG BILLY
TAY EN XIN, RUTH
Ho Wong
Mohamed Nur Rusydan Bin Mohamed Rasheed
TAY EN CI, REUBEN
Iswaran S/O Sivaram
Goh Jun Chin
Mahadi Bin Hadi
Sumita Nadarajapathi
Lim Kim Mok
MOHAMED IQUBAL BIN MOHAMED HANEEFA @ MOHAMED YUSRI HANEEFA
CHAN LUP FAI
CHUA NGEE MENG
V.D.T VULKAN DESIGN+TECHNIK PTE. LTD.
ZHENG XUDONG
Koh Sai Eng
Ramasamy Somasundaram
BGR Engineering Pte Ltd
Riduan Bin Rahim
GOH LAI TIN
MOHAMED NUR A QIL BIN MD YUSOFF
Sanunisvery D/O Vadivel
TRADEWIN LOGISTICS PTE. LTD.
ANCOM PTE. LTD.
Aik Guak Hua
Andika Putra Bin Shahrin
TAY LI MENG
CHUNG SU ANN CHERYL
ABDUL JALIL BIN HUSSAIN
MUNISAMY SASIKUMAR
GEOMOTION (SINGAPORE) PTE. LTD.
Bryan Ng Jun Cheng
THAW ZIN WIN
SCOPIANDIE BIN MASAMBI
AGRI-SUPPLIES PTE LTD
ERM SINGAPORE MARKETING PTE. LTD.
ANGELA TAY
LIU HONG MEI
Benny Low Puay Kwang
Gan Poh Thye
Lee Lai Kean
BRENNTAG AUSTRALIA PTY LTD
STARLIGHT INTERCONTINENTAL PTE. LTD.
NEO CHIN CHING, DAISY ANNE (LIANG JINJING, DAISY ANNE)
LIM ZHUN KIAT (LIN JUNJIE)
ANTHON JUDA RANGGI
TSG Food Pte. Ltd.
SOON NA SERVICE PTE LTD
HWA FENG RENOVATION CONSTRUCTION PTE LTD
CHAI JOON LUK
TUANG SENG SAM
SARALAKUMARI D/O PANISILVAM
WOON WOO TIAN
TRAN KIM HOA
KIM SOON LEE CONTRACTS PTE. LTD.
SALIBA CHRISTOPHER SALGADO
PENG YULING
FLUX MOTOR RENTAL PTE LTD
Tan Pei Qing
Tan Siew Li, Eunice
TAN SIONG HUAT
SAMSURI BIN MARJI
NGUYEN THI KIM PHE
WEE KAI TECK
CHAN CHIN YEE
LEOW HOCK CHYE
LAI HUI LIN
FENG SHUI SHI JIA PTE. LTD.
MD ROSLAN BIN HASHIM
SUPANSA KUNSOOK
CLAUDIA TOH YI AN
CHIANG KONGWEI NOEL
THIO SIEW MIN ALETHEA
VANESSAR YAP SHU QIN
VIDDSEE PTE. LTD.
SAKSHI GOPAL
KRIBARAJA
NARAE GEOTECHNIC PTE. LTD.
Medicell Pharmaceutical (S) Pte. Ltd.
PHARMASCIENCE INC.
ALLTERRA DESIGN PTE. LTD.
SRI AACHI PTE LTD
RUBIK PROJECTS PTE. LTD.
LIM AH GEOK
Jovis Tan Wen Xuan
NAW RENG AUNG
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