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Singapore Courts
JAKIR HOSSAIN MOHAMMED
FIGTREE PROJECTS PTE. LTD.
LAU CAROLINA
LOH BOON HUAT
HO ENG HUAT CONSTRUCTION PTE LTD
Salim Bin Mohamed Saini
Noraini Binte Mohamed Yusope
Sulaimah Binte Abdul Kadir
LEE KEE WAH
ONG SHEO HONG
SYABAS LOGISTICS SDN BHD
KAMARIA BTE ABDUL ALI
Goh Ching Soon
Renga Vellasamy
Madan D. T. Assomull
D'Brain Studio Pte. Ltd.
LEE CHEW SIONG THOMAS
SEM MATIC (S) PTE LTD
PNG CHENG TECK
UNITED POWER & RESOURCES PTE LTD
YI YUAN CONSTRUCTION PTE LTD
CHAN REN HAO
LUI SIEW FONG
FAN KAIXIANG TRADING AS KEITHWORKS
HARIZ FITRI BIN JAUHARI
DANIAL FITRI BIN JAUHARI
TEONG SENG CHAN TRANSPORT (M) SDN BHD
Sankaravadivelu Manikandan
ONG LI YEN, TRACY PAMELA ROSELIND
CHERIE KOH
BESTE CAR LEASING PTE. LTD.
WONG KOK WENG
NASIRUDDIN BIN JUNAIDI
SHAFIE BIN YUSOP
Ng Kok Chin (Huang Guojin)
COSMIC CREATIVE PTE. LTD.
SIM KOK POH
S-POWER TECHNOLOGY PTE. LTD.
SEABULK INC. (FORMERLY KNOWN AS SEABULK SYSTEMS INC.)
SIDNEY SRIDHAR
S2K Builders Pte. Ltd.
HCL EDUCATION CENTRE PTE LTD
Wong Xiu Xian
Chan Lee Fatt
Mohammad Faizal Bin Kamuradzaman
Tan Soon Khian
CHANG XINYIN (ZHANG XINYIN)
KANTHAKUMAR S/O RAVINDRAN
LIM PIN KENG
Weng Meiling
Ng Wee Hao, Nelson
Yu Jiang Tao
Hew Tiam Song
Pang Kim Swan
Hoo Toon Lee
Puah Rui Sen
Nirmalkumar S/O Uthakumar
TONG WENQING
TOH DA JUN
FRESH CARS PTE LTD
RAJASEKARAN BHUVANESH KUMAR
CHENG KIM LIANG
SHIN-HAN MOTORS PTE. LTD.
MOHAMED HAIRI BIN SHEIKH JA'AFAR
MORATEL INTERNATIONAL PTE. LTD.
ZHANG SHI YI DANIELLE
REN JIANGANG
LIM TING EN, RONNY
WONG YOKE PEI
ESTABILLO ROVELYN VALEROS
HO TENG KENG
CHIN TYNG LEI
Loh Chen Yi Wendy
Joseph S/O Yohannan
Kumaran S/O Subbasgovindan Pillai
Syed Nurrahman Shah Bin Syed Ali
Wong Xena
Toh Lam Seng
WONG SHUI SHENG
Fatimah Bee D/O Mohamed Kassim
MOHAMMAD AMIRUL ASRAF BIN SHARIDON
NEO HAN CHING
Sameer Jawa
LAU YUEN FAI
EL IDEA CONTRACT PTE. LTD.
GANESH LOKANATHAN
POW POH KEE
IVAN LIM-KOH JUN KIAT
Lim Wei Kee
PHOENIXFIN PTE. LTD.
Persons Unknown being companies affiliated with KuCoin Exchange (trading platform for virtual assets via www.kucoin.com)
ISH LOGISTICS (SHENZHEN II) LTD
MOHAMMAD AZWAN BIN BOHARI
MUGUNTAN GANESON
V Vimala Devi
Tung Kum Hoong
Ho Shien Tung
Yusoff Bin Dahuri
Teo Chwee Beng
Mohamad Afiq Bin Mohamad Anuwar
Muhammad Adha Bin Mohamed Zulkifli
Chan Weng Hei
Aw Lai Heng
Goh Tze Boon
Sng Kim Soon
Fu Hua
Kenny Sia Kwang Ghee
Chan Ching Sing
Edgar Chua Peng Liang
NG BOON YOK
MOHAMMAD ZAINI BIN OTHMAN
NOOR LILA BINTE ABDUL HAMID
MEI JILONG
Qarrim Bin Andy Julien
1818 EATING PLACE PTE LTD
TAHMINA AKTER
JERAH TAN KING HUAT
LAU CHA CHUN
MOHAMMED FEROZSHAH BIN MOHAMED SIKANDAR
QINGJIAN INTERNATIONAL (SOUTH PACIFIC) GROUP DEVELOPMENT CO., PTE LTD
The estate of SHARIF BIN KADER
TAN TIAN SENG, BENNY
MOHAMMAD ALI POLASH MORTOZA
TEVADAS S/O R THANGAVELLOO
TAN CHIONG MENG
Teo Hong Eng
Koh Wen Ping
LIEW CHENG CHUAN
TANG SU FEN MAGDALENE
LEE SEE FATT
ANG CHEE BOON
ROYHANN MOHAMED SALLEH, MOSBIT
CHIN CHEE WENG, ALVIN
YANG ING WOEI
GRACE TAN SU LING
YONG TECK CHONG
TAN CHING SIONG
MOHAMED AZZAKY BIN MOHAMED ALI
SHA CHIN SIANG
KOH XIAO HUI (XU XIAOHUI)
SEVON TRANSHUB PTE LTD
LOW YOKE KUAN
NG ZI LONG JUSTIN
FUCOM CONSTRUCTION PTE LTD
SYNCWORKS PTE LTD
ARISSA HAIQA BINTE MOHAMED ALI
SHERVONNE SEM HUI HUI
ONG SZE GUAN
ERS HOLDINGS PTE. LTD. trading as EYE & RETINA SURGEONS
RIEANA SAIRI
Jeffrey Tay Chze Chiang
Soh Jun Wei
Muhammad Zul Helmy Bin Abdul Latip
SAHUL HAMEED BIN MOHAMED HASSAN
TEE KOK BOON
PERIYASAMY THILAGAVATHI
TAN LIAN HUA
JEREMIAH YEO HUAT CHYE
CHAN SEH MEN
FOK GUAN THOR
QUEK JUN HAO
NURINA FIRZANAH BINTE ABDUL RAHMAN
MOTOSHITA YOSHINOBU
STANLEY CHIN
POH SENG KOW
YAM VOON FEE
CAROLENA MARIAH D/O SAMYDASS (A MINOR)
CHC CONSTRUCTION PTE LTD
DR DELIVERY PTE LTD
TAY THIAN HUAT
LIM LIAN CHAI
BALASUBRAMANIAN SILAMBU
VEERAIYAN KARTHI
KRISHNAN PANDI
CAMILLUS JOHN PEREIRA
GOH LIYI
EXPEDITE AIR CONDITIONING & ELECTRICAL PTE LTD
CHIN HENG ONN
YHS (SINGAPORE) PTE LTD
LEE SIK ON
LIEW KWY HUA
ZULKIFLI BIN ABDUL MANAP
ZHANG ZHIXIAN
TUAS SEATOWN DORMITORY PTE. LTD.
D WALL PTE. LTD.
CHEW TIEN YIN
WEE LAY HUA
PNG ZHONG HUA
RATHINAM THIYAGARAJAN
COLIN DISS
NICHOLAS STEWART WOOD
Jinbhuvish Powertech Pvt Ltd
Jinbhuvish Power Generations Pvt Ltd
Manish Amarchand Mehta
Korea South-East Power Company Limited
RAZZAK MOHAMMAD ABDUR
BRIGHT ASIA CONSTRUCTION PTE. LTD.
PISTEUO PTE. LTD.
RLC LAW CORPORATION
MAHDI BIN ABDUL SIDDIG
CHAN GEAK KEOW, ELSIE
DIRECTASIA INSURANCE
GOH GUAN CHEE
Sachin Singh
Islam Maidul
Muhammad Amirfaruq Bin Amran
Niki Han Jiayi
Soh Yuan-Yi
JUFRI BIN SALIM
JOY SOPITPONGSTORN
Tham Win Seng
KERH PUAY SIN (GUO PEIXIN)
Mohammad Haikel Bin Azahar
Deivanai Karunanithi
EHMY NIE WIRA KASMAS
WILLIAMS SCOTT HAMILTON
TENG CHOO LIM
KHOO SANG HAI
ABDUL KARIM MAKROB
CHUA BOON CHAN
NEO WAH AN
TAN CHUAN BEE
Moganasundar A/L Arumugam
YEO KAY BOON
ARULRAJ DAVIDRAJ
Muhammad Haiqal Bin Yusof
Chua Koon Hai
THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO. 3175
K5 METAL PTE LTD
Norli Binte Rawi
Siow We-Lym Darren
Saravanan Kannan
LUMENS AUTO PTE LTD
JUNAIDI BIN SAPARI
ONG JOO CHING
TOH KAINING
Alan Tan Cheng Chuan
TAN JACK HONG
Oh Jing Ni
Halbert Thiodore
WU QIUNAN
Lee Wai Thong
Lee Gao Yuen
Frankford Dominic Christopher
Muhammad Fairoz S/O Syed Faruk
CAI JUN
MAGEYANDRAN S/O MARIMUTHU
CHAI SAY MOI
ABDUL AZIZ BIN OSMAN
HAMZAH BIN SABAN
HO JOON THONG
NGAY PENG LIANG
IAN SUFIAN SEDEK
LEE CHING HUA
ANG SUNNY trading as Faith Chartered
OOI BOON EWE
MICHAEL WACHSLER-MARKOWITSCH
EMJAY ENTERPRISES PTE LTD
Owner and/Or Demise Charterer of the vessel "CHANG BAI SAN" (IMO No. 9534042)
PRISCILLA LEE HUI RONG
Chua Ting Fong (Cai Tingfeng)
Andre Yeo Hua Meng
Chan Nyok Fong
Kajayendran Krishnan
Tangngam Nonthacha
Lisut Rosli Bin Noordin
Narasimhan s/o Palanimutu
Crystal ES
Tan Hoon Pin
Low Kam Sang
Chong Aik Hua
Mohamad Hisham Bin Kamisoh
PERIYASAMY KANNAN
RAHIDAH BTE MISPAN
ONG MING HAU
Lok Kheng Fun
Wong Chee Wai
ESTHER MO PEI PEI (MAO PEIPEI)
LEE LAN HONG
SUMMER INT PTE. LTD.
BEZ IMPEX PTE LTD (TRADING AS JC GLOBAL)
REENO BIN ABDUL RAHIM
SIM CHOON YONG
MASNAH BINTE MOHKREH
MUHAMMAD HAFIR BIN MOHD SALEH
LIM JIEW JIANG
ONG HSIANG SENG
BIG INTERNATIONAL GATEWAY PTE LTD
KOK YAU FONG
Patrick Steinbrenner
Insider SG Pte. Ltd.
Sosyo Plus Bilgi Bilisim Teknolojileri Danismanlik Hizmetleri Ticaret Anonim Sirketi
CHUN YONG JIE, SHAWN
TAN SOON LUANG
LIM SOR KOON TRADING AS SGWATCHWINDER
NALAN S/O NAGARAJU
Amyra Laila Ho
JAINULABDEEN SAMSU MOHAIDEEN
Oh Kian Huat
Noor Hafizi Bin Abdul Hadi
Oon Kok Heng, Desmond
Tan Zhong Lin, Deidrea
Mani Siva
Nagata Noriaki
Vinith Prabahara
Tay Li Soon
Rajendran S/O Chandera Mohan
Eswaran Murugiah
Patian Sohag
Tham Hian Kwee Jeffrey
Heng Choon Shin Adrian
Tang Weng Kit
Annamalai Sivaraman
Gay Kah Leong
Tan Poh Kwee
Ng Yu Ann, Glen
Rifki Ramdani
Muhammad Ridzal Bin Mohamed Yusof
JOLEEN LIM ZI JIN
AZAHAR BIN ABDULLAH
SYKT SJS HOLIDAYS SDN BHD
CGA
CQZ
CJI
CJK
Poo Shel Jian
Phang Choon Haw
NG YEN CHI
LEE HAI TENG
MASITA BINTE HASSAN
ANG SENG MENG
VOON TIQ WEI (WEN DIWEI)
Iefenn Adrianne Sumampow
Chin Jun Feng (Chen JunFeng)
LIM HENG HENG (LIN XINGXING)
ANG FENG LING (HONG FENGLING)
KOO CHONG NGEE
MOHAMAD HALID BIN SHALONG
JAMA LUDIN BIN ABDUL MOYIN
CHIANG KANG ENTERPRISES COMPANY PTE LTD
LIM TOW MENG
ANG PECK LIAN, GERALDINE
SOO BENG HOCK
TAN BAN YONG
CAROLINE CHANG CHANG
WANG KAIYANG
WANG DAN
THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO. 3989 (THE LUCENT CONDOMINIUM)
CHEUNG YOKO
SME Capital Holdings Pte Ltd
Stellare Consulting Pte Ltd
Siak Lai Fong
MUHAMMAD RAIS BIN RAFIK AHMAD
TAN TECK CHYE
Yeo Choon Chua
Nathan Rajamani Thomas
Wong Chong Weng
Chu Yizhe (Gabriel)
Tan Wei Wen
Muhammad Farkhan Bin Abdul Abbas
Mohammed Alias Abdullah
RIKA SUSILAWATI
Chua Chang Rong
CHEW YI HUI, MELISSA
TAN YONG LONG, CONSTANS (CHEN YONGLONG)
AC Cheong & Co.
Afridus Afrianus
Hossain Mohammad Sunju
Reno Times Pte Ltd
Ng Guan Heng
NG YU ZHI (HUANG YOUZHI)
WAK NAM SENG
PRAGASH S/O PANNIRSILVAM
Chen Lei
Wong Yew Wai (Huang Yaowei)
HAVEN GLOBAL PTE. LTD.
Attorney Dr. jur. Michael Jaffe in his capacity as insolvency administrator of WIRECARD AG (IN LIQUIDATION)
Attorney Dr.jur.Michael Jaffe in his capacity as insolvency administrator of WIRECARD TECHNOLOGIES GMBH (IN LIQUIDATION)
CLEARIO HOLDINGS PTE LTD
R F T PTE LTD
WHEAT BAUMKUCHEN PTE. LTD.
SILVER SKY RESOURCES PTE. LTD.
ISTRATEGIC INVENTORY AGGREGATION PTE LTD
LQ INSURANCE AGENCY PTE LTD
YONG TECK PAWNSHOP PTE LTD
ECOTRANSIT INVESTMENTS INTERNATIONAL PTE LTD
GOOMO HOLDINGS PTE LTD
PURPOSE PERFORMANCE WEAR PTE. LTD.
FULLHOUSE HOME FURNISHINGS PTE LTD
Mohamad Syafiq Bin Mohamad Sitdik
Ng Tze Chiet
Muhammad Afiq Bin Hamza
SAKTHIVEL S/O ANANDAN
SIVALINGAM UDAYAPPAN
RAHMAN MOHAMMAD AZIZUR
NANYAN CONSTRUCTION PTE. LTD.
VINESH S/O BALAKRISHNAN
YVONNE LOW
NICHOLAS TANG WEI HAN
LEE JIA SHENG
JI JUNWEI
AHMED MONJUR
AVA GLOBAL PTE.LTD.
WANG FENG
THONG SIEK FOOD INDUSTRY PTE LTD
ZUL ISKANDAR ARIFFIN BIN ZULKEFLI
BEPARI MD SAGOR
TAN KENG HWA
ROGERIO BERNARDO
TEO WEI QIANG
HOSSAIN MOHAMMAD ANOWAR
YU LI CONSTRUCTION PTE. LTD.
TAN CHER QUEE
LIEW KUI MIN
Murugesan Jayamalaipandiyan
Time Builders Pte Ltd
YYL Construction Pte. Ltd.
PJC Construction Pte. Ltd.
RAMASAMY VIJAYAN
AIM TOP ENTERPRISE PTE. LTD.
SINGAPORE AUTOMOBILE.COM PTE. LTD.
LOH CHER XIONG
KOH BROTHERS BUILDING & CIVIL ENGINEERING CONTRACTOR (PTE) LTD
CHATCHANYABHORN VEROJN
ONG XIANG YANG
CB RESTAURANT PTE. LTD.
Chan Kok Wah
LEE SENG WAH
CHAN TEO KIAN, DAVIN
ZHANG FENGQING
Nur Syahidatul Ernie Binte Mohamed Sukor
GUTHRIE ENGINEERING (S) PTE LTD
J J & K ENGINEERING PRIVATE LIMITED
Dennis Teng Tai Kiat (Deng Dajie)
Shandy Mohamad Fezal Bin Mohamad Faizal
Ji Chengjie
Lim Pang Boon Adrian Michael
Ong Guo Xiong, Philip
Rosle Bin Sarpani
LOI BOON KIAT
PHOENIX LANDSCAPE & CONSTRUCTION PTE LTD
MARUDHAMUTHU RAJENDRAN
NG CHOON KIAT (HUANG JUNJIE)
CHOO CHIU MIN (ZHU QIUMIN)
Syed Hamzah Bin Syed Zein Almenoar
BARCLAYS BANK PLC
YEO KEAT KEONG
WANG PIAO (WANG BIAO)
KORBETT PTE LTD
LEE WEE CHING
LEGORA ASIA PTE. LTD.
LOW XUEFEN
Li Zaitian
BALU S/O MUNIYANDY
Sham Bin Abdullah
Xero Aw Jun Xiang
KASSIM BIN RAHMAT
Sarvesh S/O Prem Kumar
Ang Chunxiang, Derrick
Shah Gunjan
Ab Malek Bin Hassoon Miah
Lim Yuan Bin
Muhammad Iqbal Bin Mohamed Rafe
Tan Kiong Chin
Lee Jian Le
Lee Han Leng
Suhardi Bin Ali
Priscilla Shamani D/O Manoharan
SEC CONSULTANCY SERVICES PTE. LTD.
Nur Ameerah Muhammad Fowzi
Wu Yuchai
Khairus Sa'aban Bin Abdullah
Zheng Hui
Liu Xiaoqian
Rishi Christopher
Wong Liang Kit
BAO SHIHUA
Wu Xiujuan
Wan Mohamad Ashraf Bin Mohd Naffis
Feng Dongsheng
NG HUEY LENG
MOHAMAD HAZLAN BIN MOHAMAD
Ramadan Bin Roslan
Altus Asia Capital Limited
KOH YANG KEE PTE. LTD.
ANG RI SHENG
Tan Chun Kwang, Glenn
Jaes Lian Jiasheng
Kirsty Chan Yan Ting
BELTISTON VENTURES PTE LTD
YAP YUK HEE
JOHN LAWRENCE G. SUN
ICAP (SINGAPORE) PTE LTD
S SURIA
Ji Ruitian
Abdul Karim S/O Sarafullah
Shawn Chuang Yue Jun
Sathiya Prabhu s/o Selvasakaran
Foo Chuan Le Raphael
Sheran Raj s/o Balasubramaniam
Wang Jun
SONG ENG HONG
NURULAFIRAH AQIRAH BINTE ISMADI
SEE AH PHENG
MAUNG AUNG KAUNG MYAT
NG AH CHENG
FONG WEI MIN
GOH THIAN TECK PATRICK (WU TIANDE)
EMMANUEL S/O RAYMOND
JACINDA DYMARA
CHIN HING SOON
LOH FOONG KUAN
Teoh Thian Soon
DIONG TAI WEY
GWEE YU WEE CORNELIUS
Lim Teck Yong (Lin Deyong)
NEO CHUAN SENG
TRIFENA A/P BAH APOT
SOH BENG KIAT
ONG CHENG HOCK (WANG QINGFU)
KEN LEE
LIEW YIT JUN, DICKSON
KOW LIAN CHUAN
Loh Weng Kei
QUEK CHENG ANN
TOH YONG MING JERRY
MOO CHIN YUAN
LOH WOON FUNG
JEFREY PRIYADASS S/O A MATHIYALAGAN
RODDE PRENO NG
KALIMUTHU TAMIL SELVAN
SUAH TEIK CHEONG
MOHAMMED MIKYLE AL-QAYYUM AZRAIL AMKHAOLOV
Divyadharsana D/O Marimuthu Thangavelu
MA JUNXI
Mohamad Fandy bin Kamaruddin
WONG CHEE WEE
MOHAMED BIN SAINI
SEAH CHIA HONG
Tan Suan Chew
SANDI GUNAWAN HO
Muhammad Rafiq Bin Abdul Salim
Miranda Daniel Benjamin Catapia
Poovantiran S/O Andan Seeni
Sou Kum Choi
Muhammad Noor Aiman Bin Yusoff
Susila Hyrawatty Binte Hashim
Samikkannu Rajeev
Cheong Kheng Yen
ABDUL HADI BIN ABDUL RAHMAN
TAN CHONG SIN
MOHD OMAR ABDULLAH
Muhammad Furqan Bin Mahmud
ATELIER TANG PTE LTD
ABS BUILDING PRODUCTS PTE LTD
HELEN RAJAPOOPATHY WILFRED
WILFRED AARON NATHAN
MARISA MCKNIGHT
QUOINE PTE. LTD.
FABIAN GAY
FARIQ
Ridzuan Bin Ahmad
KENG SIONG GUAN
Management Corporation – Strata Title Plan No. 3957
AGRAWAL ANIL DHANPATLAL
LIM SWEE ENG
YONG YIN HUAT
LEE YEN NAM
KENG SIONG TECK
MUHAMMAD ZULHILMI BIN MOHAMMAD
KOE POH WAH
KU EM TIK
IRENE TIONG SIAW HUNG
TAN WEI YANG
Jei Fong Engineering Pte Ltd
JIA YONG CONSTRUCTION & ELECTRICAL ENGINEERING PTE. LTD.
Asai (Crouch) Matthew Sho
HENG HOCK LEONG
SEET CHEE KIAT
TAN CHAI HOCK
ZHOU XIAOQUAN
NEO KAI JIE ADAM
NALLIAH PALANISAMY
VIJAYAN THANIMALAI
ZHENG YONG
POON RUI XIANG
NABIL DANIAL BIN ABDUL LAZIM
HITEN A KAMDAR
TAY CHWEE KHEONG
SAMANTHA TAN HUI MIN
Ng Aik Wei
JEREMY PENG JUN JIE
VAL DOR CONTRACTOR
Lau Chai Yong
Lu Zhao En Justin
Sua Feng An
CHUA BAN KEONG
Lim Chee Beng
IGNATIUS J & ASSOCIATES
Wang Wenlong
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