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Singapore Courts
PANG KUM YI (PENG JINYU)
LOH KWOK SENG
MIRZA GOLAM SALBUR
THE EXECUTIVE COMMITTE OF THE BANGLADESH BUSINESS CHAMBERS OF SINGAPORE
MOHD SHAHIDUZZAMAN (EX-PRESIDENT)
AASAD MAMUN (EX-GENERAL SECRETARY)
The Management Corporation Strata Title Plan No. 4081
Hao Cheng International Pte Ltd
Subhash Raj Sundara Murthy
Norhirda Binte Sahir
YIZHAN CONSTRUCTION PTE. LTD.
Jenlat Landscape Pte. Ltd
Ashwin Das s/o Xavier
TOH HUI CHEU
LURDU NATHAN
NGIAM TEE JANG
ZAINI BIN MOHAMAD
ONG CHONG CHENG
GOH ENG CHER PHOEBE
WONG LENG YEE SERENA
TEO JOO LAM
HVS CAPITAL PTE. LTD.
MOHAMAD FADLY BIN MOHD YUSOFF
SUNTECH SEALING PTE LTD
SEMBWASTE PTE LTD
TOH SOON WAH
LIOW SOON BENG
LONG BIAO
KHAIRA IQBAL SINGH
LAI TZE XUAN, JOSEPH IMMANUEL
LTI VENTILATOREN (ASIA) PTE. LTD.
APPALI MATRIX PTE. LTD.
DJS SOLUTIONS ENGINEERING PTE. LTD.
CORREJADO MICHELLE BOO
MUHAMMED SYAFIQ BIN RAFIZI
Huang Yuancheng
ASIA ENGINEERING GROUP LTD
Soho Living Group Pte Ltd
Chantell Glenville
Quek Swee Chong
ASC Clinic For Women Pte. Ltd.
CLOUD EXPO ASIA PTE. LTD.
TECHSERVE PTE. LTD.
LIEW YAN HUI (LIU YANHUI)
Alan Lee
Zakaria Bin Mohamed Shariff
Lim Ming Yi
Lim Ming Chit
LEW TECK SEN
TENG JUN JIE
MOHAMMED RAFIE BIN MOHAMMED SANI
MUHAMMAD HAFIZ BIN MOHD YUNOS
Nur Muhammad Danish Safhuda Bin Safar Rudin
MUHAMMAD HALIM BIN ABDULLAH
AFIQ AMIRUDDIN BIN ZAZALI
BHAVSAR MAHESHKUMAR GULABBHAI
ATHIYAPPAN S/O SATI VELOO
Mohamed Rahmathulla Bin Mohamed Salaudeen
CONSORZIO DI TUTELA DELLA DENOMINAZIONE DI ORIGINE CONTROLLATA PROSECCO
AUSTRALIAN GRAPE AND WINE INCORPORATED
TAN SONG JIAK
RONALD KANG YANG PING
Siah Keok Tiang
DIXON LEE YUAN SHI
BALASUNDARAM S/O VYTHILINGAM
Khoo Yong Xing
LOH YEW HUI
Leng Ai Heong
Shankar s/o Suppiah
CHAN POH KIM
TEO SUE TSHIN, MELISSA
Choo Hee Keong
HAIRANI BINTE MOHAMAD
NEO PEH HOON HAZEL
MAZZY CREATIONS PTE LTD
ALICE CHUA TIEN JIN
CHUA KOON KIAN
FUJI XEROX SINGAPORE PTE LTD
MANTA EQUIPMENT (S) PTE LTD
Cher Ah Tee
Soong Pack Hung
CHOO POH CHUN DONNY
SARIMAH BINTE ALI
TAN CHIN WAH
HOE KEE HARDWARE PTE. LTD.
ISLAM MOHAMMD RAFIQUL
JIN CHENG PTE. LTD.
CHNG SEE ANN
FIVE LOGISTICS (M) SDN BHD
KOH CHOON HWEE (XU JUNHUI)
CRU
CRT
Owner and/or Demise Charterer of the vessel ANNA-DOROTHEA (IMO No. 9482213)
MENG XIANGTAO
Koh Chin Ban (Xu Jinwan)
Ho Wui Ming
Gary Hui Singh
Ke Xianglin
New West Coast Marine Pte Ltd
CHUA BOON SIEW
ISWANDY BIN AMIL
SUHAIZAT BIN MAHMOOD
Pang Guo Hao (Peng Guohao)
NICHOLAS PUAH YEW JEN
LIM LAY HOON, SYLVIA
Susanti
Mohamed Mahroof Muzammil Mohamed Aaqil
Lee Fang
Lin Aimei
ONG XIANG HUI
Tharmalingam Appasamy
KUEK CHIN HWEE
KONG EU WENG
SEAH YONG WAH
VIMALESWARI JAYABALAN
TIN WEE KWOK TRADING AS PARAGON SPORTS COMPANY (UEN No. XXXXXXXXD)
SYDDALL IAN JAMES
TAN MAY LING
CHIN KEONG YEW
QIU SHAOPING
CHAN TAI YEW
GROUP LEASE PUBLIC COMPANY LIMITED
CHAI MING VOON
LEE TECK BENG
LEAW YOCK KIAN
Pop Holdings Pte. Ltd.
Ting Cher Lan
Eer Kin Pring
Teo Ban Lim
Han Jieling
NISHA BINTE ABDULLAH
DINA HAZIRAH BINTE ROSLAN
Fullink Capital Pte. Ltd.
Liu Jie
GAO SUHUA
FENG JUN RONG
NG SZE YONG
TING SAI NAM
Shatis Dominic Patrick
Jonan Yip Chen Yong
Pang Kee Chai
AHMAD ZAKIYUDDIN BIN AZMAN
Ow Yeow Choon
Yap En Hao
Santosh Manohran
Sim Chiar Tsen, Kenneth
ADAIKKALAM KRISHNASWAMI
Muhammad Azim Bin Razale
Yeow Kui Yee
Muhammad Shafiq Bin Iskandar Mirzah
Muthu Balamurugan
Loh Cheok San
Levent Mehmet
KHAREN BALINO MALVAR
MUHAMMAD DANIAL BIN ABDUL MUTALIB
Seow Kah Chuan
Goh Tze Hsiung
ROSALIE AGRE PAUYA
Periyakaruppan Sekar
Thng Poh Eng
MAYBANK SINGAPORE LIMITED (Successor in title to Malayan Banking Berhad, UEN No. S60FC1376L)
LAVANYA DEVI D/O MUNU SAMY
Zhuang He
LIM HO CHUAN
MARILYN TING HONG LEAN
TAN GEK HONG
SINGAPORE CHINESE CHAMBER OF COMMERCE & INDUSTRY
SH Design & Build Pte Ltd
Soon He Construction Pte Ltd
CRD
Tan Chee Sheng
MOHAMAD FAZAKIR BIN ABDUL RASHID
KOH YANG KWANG
HAREEJANINI D/O RAVITCHANDRAN
SENGODAN VASUDEVAN
NEO KIM HIANG
ONG KIOW BOK
FU YUHUA
SIVARAJAN S/O THANKAMUTHU
BOON HEALTHWISE PTE. LTD.
RICARDO VILLANUEVA
TAN BOON HING
TEO BAN HWA
GO-IN ENTERTAINMENT PTE. LTD.
MOHAMMED AMIN BIN NORASHID
CATHERINE KWEK CHAI PENG
MUHAMMAD YASIN BIN BUHARI
A W Sharon Kanthi Dharmasena
KOH KIM WOO
NG SHENG KIAT BENJAMIN
Goh Zhen Wei, Francis
Ho Wei Jie, Samuel
LEONG TOO LAI
SUN TECH SOLUTION PTE LTD
Tun Win
Twin City Engineering Pte. Ltd.
Chang Jia Le
Loh Ai Choo
R SHIAMALA
IMETA EDU SERVICES PTE LTD
GOVINDARAJU PICHAIYAPPA
KTL GLOBAL LIMITED
CFW
CIR
CHAN SWAN ENG
TEO CHU HA @ HENRY TEO
JUDY TEO SUYA BIK
Wang Shanshan
Chua Wang Dao
Cheng Chih Chien Joseph
WHITE OAK TRADE FINANCE ASSETCO 1, LLC
RHODIUM INTERNATIONAL TRADING USA, INC.
WHITE OAK TRADE FINANCE, LLC
RHL INTERNATIONAL TRADING PTE. LTD.
RHODIUM RESOURCES USA, INC.
RHODIUM TRADING NORTH AMERICA CORP.
Low Yiming
AB WAHAB BIN OTHMAN
MUHAMAD AKASHAH AIZAD BIN HASNI
Ramasamy Kamala Devi
Tan Hwee Hock
LEK YONG SHENG, JAMES (LU YONGSHENG)
S Mohan
NANDAKISHOR S/O RAJ PAT AHIR
RAMESH S/O RENGASAMY
Muhamad Nur Zaihidir Bin Abdul Kadir
Mohamed Nagib Bin Awang
Muhammad Hanafi Bin Abdul Talip
PVS INTERNATIONAL (SINGAPORE) PTE LTD
MI POLYMER CONCRETE PIPES (S) PTE LTD
TRENCHLESS TECHNOLOGY (S) PTE LTD
CHIAM JOO SENG TOWGAY GROWERS & SUPPLIERS PTE LTD
ZIEN FURNITURE (S) (PTE.) LTD.
LUAH KANG HOE
ANG HONG CHAI
Attorney Dr. Michael Jaffe in his capacity as insolvency administrator of WIRECARD AG (IN LIQUIDATION)
Attorney Dr. Michael Jaffe in his capacity as insolvency administrator of WIRECARD TECHNOLOGIES GMBH (IN LIQUIDATION)
Attorney Dr. Michael Jaffe as insolvency administrator of WIRECARD SALES INTERNATIONAL HOLDING GMBH (IN LIQUIDATION)
BIJLIPAY ASIA PTE LTD
CSL
Lim Shi Hui, Audrey
Neo Yong Xiang
Sabuj Md Nur Islam
Islam Tuhinul
Islam Mohammad Rakidul
TAN KIM LIANG, ADRIAN
LOH AH TEE
TOH SER HAI
SUKHWINDER SINGH
GURU CONSTRUCTION PTE LTD
TOMMY TEO WEI MING
PNG TECK SOON
RAHA DIPONKAR KUMER
KOK & CHAN MARINE SERVICES PTE. LTD.
EARTH STONE PTE. LTD.
WEE KENG SAI
GU CHEE SEN
AW WEI YEN (OU WEIXIAN)
JAGANATHAN S/O S MURUGES
KAWALJEET KAUR D/O AMARJEET SINGH MRS KAWALJEET KAUR -WILLIAMS
Sahara Energy Int'l Pte Ltd Singapore (Geneva Branch)
Jo Choon Ho
SOON YI WEI MANDY
Wong Chee Thiam
Ng Yeow Seng
Goh Meng Kwee (Wu Minggui)
Ng Thiam Huat
Kevin John Ooi Kam Loke
Lee Soon Mun, Ian
Neo Chye Koon
Vijayan Mahadevan
Tay Chun Hsiong (Zheng Junxiong)
Fang Yih Uei
ZHOU ZHICAI
Rayeh Binte Din
Glenn Wong Wen Shyun
Subash s/o Narayanan
Lau Jie Min Jasmine
POWERCOM CO., LTD
EMPEREUR HOLDINGS PTE. LTD.
Zekri Bin Abubakar Basharahil
Tan Ming Ren Kiegan
Neo Chee Wee (Liang Zhiwei)
Soo Cheow Wee
Muhammad Aqil Bin Misnawi
Tobias Koh Han Xiang
Muhammad Iqmal Aqasha Bin Irwan
Nurhakimi Bin Abdul Rashid
Tuan Siti Aishah Binte Tuan Ab Rahman
Muhammad Zulfaqar Bin Gazali
Hossain Kabir
Muhammad Shazlihin Bin Abd Razid
Noh Bin Yahya
Kamarulazmi Bin Yusof
Ramanathan Murugesan
Hashim s/o Kassim
Zulfaqar Bin Hazuliani
Soh Chye Huat
Ho Cong Liem
Fu Yiming
Divakaran Shanmugam
LU CHENG YANG
BENJAMIN LU YI-QI
ISAAC LU QIAN-QI
KOK CHEE SIONG
LEE HUNG YONG
FOO WAH KUAN
NYAM KUI MIN
WANDA FOO CHEN YU
LEE CHIA MING
Danez Bin Yusny
Wong Xing Fong
CFJ
CFK
CFL
CFM
Nagarasu Ganesan
Tan Wei Bin (Chen Weibin)
SHANVIKA REENA D/O XAVIER S.M.
KAZI RUBEL
GREAT SUN INDUSTRIES PTE LTD
MELISSA TAN HUI ZI
YEO GIM PHEOW
PHUA KHEE CHUAN BRYAN (PAN QIQUAN)
MOHAMAD FAHMI BIN ANUAR
NAFIIS BIN RAHMAN
LEE ENG LYE
PUSPARAJA GIANASEKARAN
KO JOON CHIN
FUM RUIMIN, MARTIN
MUHAMMAD FAQIH BIN MOHAMED RAIS
IRIT LEASING PTE. LTD.
NALLATHAMBI THIYAGARAJAN
MURUGESAN MAILNATHAN
G-CONCEPT CONSTRUCTION PTE. LTD.
Mark Kalaivanan s/o Tamilarasan
UVARAJAN S/O RAMA KERISNA
TAN KIANG HWEE
L CAPITAL ASIA ADVISORS
L CAPITAL (HK) LIMITED
RAVI THAKRAN
NAUMAN HASAN
FAISAL BIN ROSLEE
WONG WANG LIN
NAZEEM S/O MOHD ANSARI
CHUNG CHEE MENG
GOH SENG HENG
GOH MING YI, MELISSA
GOH KENG MENG, JEREMY
GSHKML PTE LTD
LEE KAI SI
NG KANDY
ROC.T INTERNATIONAL PTE LTD
DEFINE LEASING PTE. LTD.
GOH BOON KIAT (WU WENJIE)
Sindok Trading Pte Ltd (Now Known As BSS GLOBAL PTE LTD)
SCN Singapore Pte Ltd
CHONG HOCK YEN
ANG KIM HUAT
OH CHOON LAI
OH CHA BOOK
ENG KIM HUAT @ ENG HONG HUAT
Laurich International Pte Ltd (Now Known as Gunnar Singapore Pte Ltd)
SIGNMECHANIC PTE LTD
MAYBANK SINGAPORE LTD
FOO TEE JEN LUCAS
SIM ZONG YING DARREN
Goh Chin Soon
John Sun
A.Balamurugaan S/O Alagarasan
MOHD AZMAN BIN ABDULLAH @MANI MANIR S/O KARAPPAN
Yeo Khai Xian
AURA GROUP (SINGAPORE) PTE LTD
SHANGHAI MERCHANT TECH. CO. LTD.
TAN KAR-SU (CHEN KASI)
KOLA VENKATARAMANA
ALLSERVE TECH PTE. LTD.
NEW MILLENIUM ENGINEERING SINGAPORE PTE. LTD.
VJS CONSTRUCTION ENGINEERING PTE. LTD.
Mohd Soberi Bin Pakari
Ariel Fong Yi Ying
Phua Xuan Yew Javier
Lee Chye Sing
Seow Wei Lee Terence
TAN CHEE WING
NIKE, INC.
THE REGISTRAR OF COMPANIES
Liu Min
Vairamani Renuka
Wei Youshan
Goh Hock Poo
NG YEE LONG, DOMINIC (HUANG YILONG)
LI JUN
LEE KIOK HOO
TEY KENG BIN
CHEW WAH TECK, AARON
LIM CHEW NAM
Siti Nur Afifah Binte Zambari
TAN HENG SENG
ATHIKARI RAJENDRAN CHELLAIAH
MEXPLAY (SINGAPORE) PTE LTD
YAP YUEN YEE (YE YUANYI)
SOFFIAN BIN ZAKARYA
LONG SEH IT
WONG WANG CHUEH
KUAH KAI XIANG
TEO YEOW WAH (ZHANG YOUHUA)
AMAR SINGH
GEANNIES FOO NEE JUAN
WEE POON HOE
HAM KOW YEN
CHRISTOPHER SILVER
SAYID SAIRUL BIN SAYID ABDULLAH
SIM WEE LEONG EUGENE
THNG LEONG KENG PAUL
LAU CHOON LEE (LIU JUNLI)
JusEquity Law Corporation
BCEG INTERNATIONAL (SINGAPORE) PTE LTD
TONG TA EXPRESS PTE LTD
NAILA NABILA BINTE MUHAMAD SHAHRUL
FONG LOONG KWANG
Tng Wee Leong
Samuel Seow Theng Beng (Samuel Xiao Dingming)
Ong Siew York
Purusotmen a/l Raman
TEO SENG CHEE
LEE CHOON HUAT
TANG HIM GUAN
LIM AIK BIN
MOHAMED RAFI BIN SAMSUDEEN
Lan Juncai
TOH YEW CHEE (ZHUO YOUZHI)
Amarjit Singh S/O Bhan Singh
WONG JIAHUI, EUGENE
ALVIN GOH GUO YANG
LEE KAM LEONG
CHAN LYE HOCK
LEE TENG WEE(LI CHENGWEI)
LEE WEI QUAN
MOHAMAD FARIZI BIN MOHAMAD ZIN
CHONG KAH WAI
NGUYEN THI HONG SUONG
WANG PENG
NG BOON CHENG (HUANG WENQING)
ONG TECK WEI, GARRICK
SENG YI BENJAMIN
MUHAMMAD YAZID BIN AHMAD
ROZIMAN BIN ROSLI
Royston Tan Sheng Loong
MANICKAM RAJASEKAR
TIAN TZE WEE
PAUL SHYAMAL KUMAR
NG KHIA GUAN
LI XIANGHU
MOHAMAD HAZRIN BIN HARUN
MOHAMED JUBIR
SAMSUL BAKTIYAR BIN SAPIEE
KALAISELVAN S/O VERAMUTHU
FOONG WENG TYE
BOEY MEE YONG
LAU LAI WING
Yap Jun Chen
Peh Shing Hoe
Gavriel Jaedon Ng Hoe Heng
Huang Hao
Lam Jia Wei, Jordan
TRIPLESTAR CAPITAL PTE. LTD.
LOUIS KAY
TRIDENT PHARM PTE. LTD.
SENG HENG PTE. LTD.
FINAXAR CAPITAL I PTE. LTD.
GLOBAL TEAM RESOURCES PTE. LTD.
MANGANMAL JHAMATMAL LALWANI
Joshua Varshin Nair
Gardi Bin Bandi
Liew Hau Lin
HARVIN S/O DHANABALAN
Surenthiran s/o Sugumaran
CHEONG WEN QING
LIN ZHI GAO
AW ZHI ZHONG, ALOYSIUS
Tan Woon Tiong
Rejoice Wellness Clinic Pte Ltd
Yan Qi
THIRIVENI'S FOOD & TRADING PTE. LTD.
DELIFOOD EATING HOUSE PTE. LTD.
NOOR BAIZURA BINTE RAHIM
TEH GUAN HOW PETER
SEE TOU KUM HOY
PEH JUN HAO
CHEW PONG KIAN
KENNETH LEOW WEI XIANG
SENTHIL KUMARAN
MOHAMAD DANISH AZRIN BIN MOHAMAD ZAHRAIN
ANG JUN SIONG (HONG JUNXIONG)
LIM TENG SENG
CHAN WEN FEEI (CHEN WENFEI)
MUHAMMAD NADZRI BIN GAZALEE
HOR TSUNG WEI
MOHAMMAD HAIRUL BIN HASSIM
CHANG CHI PING XAVIER
TAN SUAT LI
DINESH S/O THEVATHAS
MOHAMED IDRIS GURNEY S/O DAWOOD ROWTHER SYED IBRAHIM
JOUFFROY EP MONANGE JOHANNA LAETITIA
HASAN SAKIB
LITAL MATERIALS & CONTRACTS ENGINEERS PTE. LTD
MUHAMMAD RADHI BIN ABU
PAK LIAN SOON
RENAULT SAS
LIBERTY ENGINEERING GROUP PTE. LTD.
BENJAMIN LIM MING JING
Sarudin Bin Md Idris
Siew Teck Seng
LEE HONG LENG
CAI SHEN YE PTE. LTD.
KN JURONG TRAVEL PTE. LTD.
Ang Tong Seng Brothers Enterprises Pte Ltd
PHILIA E&P HOLDING PTE. LTD.
QUENCH & QUENCH PTE. LTD.
FRONTIER AGROTECH PTE. LTD.
RENDERTEC MARKETING PTE LTD
YAZID BIN RAWI
INSIK FREIGHT SERVICES PTE. LTD.
PACE PTE. LTD.
VJ INTERNATIONAL PTE. LTD.
CES_SDC PTE LTD
Hossain Arif
SENKEE HOLDINGS PTE. LTD.
KARSELINDO PTE. LTD.
PROSPECTOR PTE. LTD.
TM MARINE PTE. LTD.
SENKEE DEVELOPMENT PRIVATE LIMITED
Low Xuan Ming Glaxy
LEE HONG XUAN
TAN HENG CHIANG
YAPP NICANOR
CHONG YOCK HENG
KEE ONG NGA
DAI GUOZHU
Bee Wei Jun
NG JUNYANG (HUANG JUNYANG)
SHA AINSHA
PERIYASAMY KRISHNARAJ
UMA KUMARI READE
ARTHUR MARIE DORIZE, a minor suing by his mother and litigation representative, UMA KUMARI READE (NRIC No. SXXXXXXXD)
NATIONAL UNIVERSITY HOSPITAL (SINGAPORE) PTE LTD trading as NATIONAL UNIVERSITY HOSPITAL
LOUIS VUITTON MALLETIER
LUXURY CITY PTE. LTD.
VUF
VUG
CHEW KONG HENG
Ren Xinwu
YESSICA BUDIMAN
Homing Holdings Pte. Ltd. (in compulsory liquidation)
TAN SOO PING MRS SOO PING BJORNSRUD
TEO MING CHIN
Seto Wei Meng
Seto Mun Chap
CRZ
CSA
CSB
CSC
CSD
CSE
CSF
CSG
CSH
Anson Properties Pte. Ltd.
SITI HAMIMAH BINTI ABD RAHMAN
SUPIAN B ODIK @ ISHAK B ODIK
Gao Hairong
Chia Ming Huat, Gavin
Sabesan Suresh Kumar
Jin Hongyan
ISLAM SHAFIQUL
SAB LOGISTICS PTE. LTD.
COSMOPOLITAN ENGRG SERVICES PTE LTD
LF LOGISTICS SERVICES PTE LTD
NG GIOK KIAN
S-11 (CHOA CHU KANG) FOOD COURT
WONG YONG KAI
ONI GLOBAL PTE. LTD.
VERITAG PTE. LTD.
AHMAD FADZLIN BIN JALANI
ZHENG ANZHI, DERRICK
Ahmed Bul Bul
Islam Mohammad Robiul
ANG TOON CHENG
CHUA TIEN HENG, ALBERT
TSMART PTE. LTD.
Winson Ng Wei Shen
TEH KANG KIAW
HEI KOK KENG
HEI SIEW KEE
LONG JIANG CULINARY PTE. LTD. (IN LIQUIDATION)
H8 HOLDINGS PTE. LTD.
RIC DORMITORY (SG) PTE. LTD.
LEE BOON LENG
LEONG POH CHOO
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