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Singapore Courts
LIM CHI SIANG
GALVIN LIM ZENG YU
MOHAMAD AZIZI BIN ABDUL RAHMAN
IAN TAN KAI BOON
TAN MING JIAN DARYLE-ALEXIS
MUHAMMAD NAUFAL BIN JASRAH
Norazman Bin Othman
Mahadi Bin Ahdar
Mohammad Syahiran Bin Mohd Sokri
MUHAMAD AZMAN BIN ABU BAKAR
Yap Chee Ming Andrew (Ye Zhiming)
Goh Chin Cheng
FLORENT LOUIS KIRCHHOFF
SWIRE PACIFIC SHIP MANAGEMENT LTD
Wong Kum Ching
Hon G
Tan Pei Li
LOW HAN SIANG TRADING AS M' EXCLUSIVE
CHENG HIN KHEOW
ANDY H Y YEE
YONG CHEE THIAM
NG TUAN JOO (HUANG CHUANYU)
EDDIE AZRI BIN MOHD ZAID
ONG JUN YONG, KELVIN
YAM YAOHUA, JASPER (REN YAOHUA)
SIVANANTHAM
NEO SHI LI, CLARICE
Orchard Place (Pte.) Ltd.
Beige Pte. Ltd.
Shintaro Ichihara
Kosho Hagino
Dinesh s/o Vjayan
Stephen Ng Jin Cheng
Jiang QunXiong
Boldbaatar Odonchimeg
Liu LianChen
Dharaniswaran a/l Sri Balan
Ong Jing Yong
Daryl Chua Wen Jun
Loh Nyok Chan
Cheryl Lee Li Shan
NUREZUAN BIN DOL RAHMAN
HENG HENG HUP KEE FISH MONGER
CHIP HONG FARM PRODUCTS
DING YONGLIN
TAG YUXIANG
YIAP AH BOCK
WRIGHT MILES OLIVER KVERNDAL
NUR MUHAMMAD AL-RAMADHAN BIN NUR MUHAMMAD ALIF
Tiong Ting Ting
Edwards Lifesciences (Asia) Pte Ltd
Musa Bin Subri
TOKIO MARINE SINGAPORE LTD.
HUANG YINING
ZHUANG QINGHUA
ROYALE FOODS PTE. LTD.
Khame Binte Shajuti
KIM HEE PTE. LTD.
Sarifuddin Uda
Afendi Bin Mohamed Rashid
Sholehudin Bin Shariffuddin
Wang Xue
Heng Boon Fong
Appu Durai Sundara Vadivel
Chow Kim Lock
LIM BOON KIAN
Karuppaiah Mathi
MOHAMED EUSOF BIN MOHAMED YAHIYA
Xu Enxiang
ROHAIZAD BIN HALIM
BAI JUNFA
Jeeva Nesan s/o Vincent Vijandran
Mohamed Sabir Bin Suleiman
MUHAMMAD SAIFUL BIN MOHAMAD ISA
MUHAMMAD BIN IBRAHIM
SHEIKH MUHAMMAD ZAKARUDDIN ZULHILMI YU BIN SHEIKH MD ALI
Junaidi Bin Jaya
JALIAH BINTE AHMAD
Manokaran s/o E Sangelee
Hoang Quoc Quyet
Gan Hee Chit
Ansarudin
Nguyen Dinh Thuan
Goh Ah Hock
Foong Choong Yan
Zhang Zhongliang
KAJA MYDEEN MOHAMED ALI
SEAH GEK KWONG
ANG PAUL
TAN YEW CHEONG (CHEN YOUZHANG)
CESAR DE ARO CAMACLANG
NURHAMIZAH BINTE HAMZAN MRS NURHAMIZAH HAMZAN SIMPAS
SHARIFAH HASLINDA BINTE SYED SULAIMAN
MARIAH BINTE ZAINI
Yeo Tze Peng
LIM STEVEN
SHAWNIE LAU KONG MENG
MOHAMED FAUZI BIN SALIM
BRYAN CHRISTIAN SULABO AGUILAR
SENG SUNG CHIEN
Helmy Bin Osman
GROUP INTERIORS & CONSTRUCTION PTE LTD
Yee Heng Khay (Yu Xinggui)
Abdul Kader Haja Shaik Al Audeen
SG F&B MANAGEMENT PTE LTD
JANA HRISIKESH
LOW YEE HWEE, ANGELIA (LIU YIHUI, ANGELIA)
YEO SIEW NGEE
MOHAMMAD SYAFIQ BIN MOHAMMAD ZAINOR
LI JIA HAO RAYMOND
Jiselle Teo
Samuel Peh Kang Ping
Abe Hidenori
Aristella Akeiyla Binte Mohd Yunos
Tan Gnak Teck
Ismail Bin Bidin
Ahmad Ridzuan Bin Ahmad
Nadish Ashwin Babu
Tan Shin Hao, Julius
Muruganantham Chinnappa
Sugumaran S/o Kannan
Tyler Tan Yixin
Ang Kwee Lee
Suhardin
Ng Keng Seng
Wong Kok Meng
Wong Kai Yuan Avery
LOI MUI YIN
Lim Kee Cheow
Simon Chua Kim Song
Hu Dong
Ravindran A/L Muniyandi
NORSIDAH BTE HUSSAIN
Nathchan Thavamani
Bineesh Puthalan
Ngiam Kian Hwa
TECK HUAT ENTERPRISE PTE. LTD.
SATOO COMTECH PTE. LTD.
SEE LENG SIM
CASTOR JOCELYN BELINO
Cretech FZE
BUSINESS CONTROL SOLUTIONS
NAJEEB SADIQ
JAVAID SADIQ
Liu Kai
YU YONG
LI MIN
HOU WEIGUI
QU DEQIAN
GUO JUN
FAN YAN
LIM KIN HON ADRIAN
YIP ZI RONG KELVIN
SUM WAH CHEONG
LEE CHEE HOCK
HUANG SIRONG
KHOO HOW CHEE
CHIN KIEN PUN
LU LISHAN
WANG YANBIN
PANG LEI-HSIN @ PANG KATE
Pravin S/O Pandian
Wong Yeow Keong (Huang Yaoqiang)
Jonathan Mark Tan Wei Wen
Tan Peng Chua Spencer
Teo Teng Leong
OOI OON TAT
LAM CHEE HOLDINGS PTE. LTD.
ASPEN DESIGN STUDIO PTE LTD
SML Solutions Pte. Ltd.
GOH & FOONG CONTRACTORS PTE LTD
MTL TAILOR & LAUNDRY PTE. LTD.
TRADEWINDS FOOD INDUSTRIES PTE. LTD.
GUNHILD MANAGEMENT S.L.
INTEGRATED GREEN ENERGY SINGAPORE PTE LTD
FRESH SG PTE. LTD.
SG GLOBAL AUTO PTE. LTD.
FLCL One Shipping Limited
Sun Line Shipping Pte. Ltd.
LIM LEONG SZE
TEO HWA KEAT (ZHANG HUAJI)
MUHAMMAD NAFIS BIN ABU BAKAR
Muhammad Syafii Bin Majid
Muhamad Naqiuddin Khan Bin Jhangir Khan
Muhammed Ra'iba Bin Mohd Fuad
LIN KAIPAO
CUTHBERT YEAW LI MING
Chua Kim Teck
Nur Adeany Binte Roz Dean
RAMACHANDRAN BALASUBRAMANIAN
ASHOK KUMMAR S/O SATHANANDAM
LEE AH KIAT
YAZRI BIN AMIR
HENG SWEE HONG
MIAH SENTU
DIGO CORPORATION PTE. LTD.
HUANG YAN YI
NGUAN FOOD TRADING PTE LTD
LIM YONG LE CARSON
TERENCE GOH KWANG MING (WU GUANMING)
YAO JUNJIE JACOB JOHN
LOW MEW CHENG VERNICE
TOPMAST ENGINEERING PTE. LTD.
DANIAL CHING KAI YANG @AHMAD DANIAL BIN AMRAN
LOO SAY HO
CHOO BOON PENG
EU BOON KIAT
NEXT GENERATION PROVIDER PTE LTD
MUHAMMAD SHARIM BIN MUSTAPHA
NEOH GUAN JIE
JOHNY SHINOJ MANGAN
FELICIA TAY BEE LING (FELICIA ZHENG MEILING)
Chen Yixian, Joshua
Design 4 Space Pte. Ltd.
Ong Chee Wei Eric
Sivashanmugam Jayavelan
RAMANATHAN RAMANATHAN
JOHARI BIN BAKRI
ZHU WEIQIAN
CHAN SUEN MENG
MUHAMMAD ALIF FARHAN BIN HAMDAN
WONG YANG TECK (HUANG RENDE)
LIM SIN CHUN
CHOW KAM SANG
TSEN KA SHING
Mohamed Ibrahim Abdul Kader
Tun Hla
Neo Sea Koon
Rike Kusnul Kotimah
SHIHABUDIN S/O MOHAMED IBRAHIM
Belbase Tara Chand
ANG WEE TIONG (HONG WEIZHONG)
EXXONMOBIL ASIA PACIFIC PTE. LTD.
KINGFA HUAYUAN PTE. LTD.
Peter Pang & Co
Aloi Gregory Marshall
Theresa Tan @ Querisha Tan
Sameer Singh Rajinder Singh
Mathews Koshy Abraham
Yeo Kiong Leng
Nor Helmi Bin Abdul Mutalib
MOHAMAD ZAILANI BIN MATSON
Tracy Wong Pooi Yee
Bhagat Sandeep Kumar
Tan Hiang Hock
Sigaman S/O S Marimuthu
Tian Dongdong
YAN CHUNGUANG
Lim Say Chuan
Khin Maung Soe
Poh Guang Hui David
Pang Suez Hwee
Feng Chaocheng
Hamzah Bin Abdul Ghani
Tammaruch Kanokwan
Nguyen Van Binh
Jamal
LENG SHUANG
ZHU JUNYUAN
FISHING VILLA TACKLE OUTDOOR GEARSHOP
GOH CHENG HOON
CLEARVISIONS CLEANING SOLUTIONS PTE LTD
TAY CHONG TECK
LAU TONG LEE
CHOO CHANG JOON (ZHU ZHANGJUN)
AVINASH RAO
D'BRAIN DESIGN STUDIO PTE. LTD.
AMANPREET KAUR MRS MALVINDER SINGH
T & T INTEGRATED & SUPPLIES (S) PTE LTD
ISLAM RAFIKUL
GAN SENG YONG
ZHOU LEI
HO ENG CHEE
FOO SECK NONG
HO QI XIONG
RABINDER SINGH INDERJIT SINGH
SIMREN KAUR SACHDEV MANJIT SINGH
REIGN DEBTSTRUCTURES PTE. LTD.
BBQ CHIEF STEAMBOAT PTE. LTD.
EDY SISWANTO
PERMADI ADI MUKTI SAPUTRA R
RONI NIZAMUL HAIDAR
NUR ZAINAH BINTE ABDULLAH
TOH KAI CHONG
Chng Kok Seng
Lee Sei Kwang
ONG VE'JOY
Loh Jian Wen
Marcus Tan Wai Kiat
Heng Joo Keng (Wang Yuqing)
Hairul Faizal Bin Mohamed Isa
Mysha Binte Abdul Malek
Muhammad Rizduan Bin Abu
Goh Ai Mui
UOL Somerset Investments Pte. Ltd.
Nivinash s/o Selvarajah
Lim Chung Min
Rohaya Binte Hassan
SC Wong Law Chambers LLC
LINDA LAU BEE ENG
JEFFREY JAMIE PAUL
OCEAN FREIGHT EXCHANGE PTE LTD
SITI FARIHAH
YEO BENG HUAT
Mohamad Sidek Bin Mohamad Kassim
Tu Nianmei
Peter Ng Kim Sia
Seah Kian Tiong
Sim Chong Jie
Osman Bin Juaini
KOH LYE HOCK
DENYO UNITED MACHINERY PTE. LTD.
TEO LIANG BUOY
YASUHISA YOSHIDA
NG SAY ONG
ZENG HUAMAO
SAN HE FA CONTRACTOR PTE LTD
SEN MAO ENGINEERING PTE LTD
AURIS AFLIQ BIN MOHAMMAD LUTFI
NG AH BEE
GOH CHONG GUAN
NG CHENG CHOO
MUHAMMAD NURADIL BIN ZAILAN
KOH AH KIAT
TAN CHUN SIONG
TNG HIAN CHYE ANDREW @ JONATHAN TANG
PEE CHEW SAN
FINN NG HONG KAI
CHEW KIM HONG
RAMADOSS SATHESHKUMAR
GDS ENGINEERING PTE LTD
Li Hongmei
Willman Raymond Fernandez
Mok Siew Cher
Neo Wee Seng (Liang Weisheng)
Xue Tong Jie
Chu Thi Trang
Phan Thi Phuong Diem
NGO XING JIE
LIM BOON SAN (LIN WENSHAN)
WOO LENG HOCK
Andrew Soh
Ng Chye Siong, Christopher
MOH SIAU LAN
SPORT ELECTRICAL TRADING PTE LTD
MUHAMMAD KHIRUL 'ADNIN BIN KHIRUDIN
MAISON MARIE PTE. LTD.
UMAR FEROZ KHAN
SHAMIZA ARJUNA BIN MOHAMED ISMAIL
SEVEN SEAS SHIP SUPPLY PTE. LTD.
LAU TENG HUE
WONG PAK SHIN
MUHAMMAD FADHIL BIN JASMAN
CHEN YIXUAN
SEA-LAND AUTOMATION PTE LTD
HITESH CHANDRAKANT VAKHARIA
JASON LIM JIA SHENG
ELITESPAS INTERNATIONAL PTE. LTD.
Ken Lim Hup Kheng
Liguori Ferrao Wan
Soh Peng Guan
Muhammad Adam Bin Samsu Bari
Ashraful Mohammad
IGLASS ASIA PACIFIC PTE. LTD.
Lee Poh San, Francis (Li Baoshan)
Shahul s/o Abdullazid Jahabar Sadiq
Lu Xuemei
Samsudin Bin Abdullah
Li Suli
Rosli Bin Sumit
Ong Ngoh Ngoh
Muhammad Husain Bin Khamis
TAN TOR MENG JEFFREY
CHEONG SIEW WAH
AHSAN ZIL YAZDAN BIN MAHFUDZ
WAYNE TOH KWOK WENG (DU GUORONG)
OW YEW BENG
KASTURI D/O THAVASI
LOW CHECK KWANG
NURUL AIN BINTE MOHIDEEN ABDUL KADER
TEOH TECK CHYE
SAHADAT MOHAMMAD
NEOLEXIS TRADING & SERVICES PTE. LTD
WAI TRADING & TRANSPORT SERVICES SDN BHD
VIJAY A/L SUPRAMANIAM
MUKESH S/O METHARAM
Yeo Hong Meng
Li Jingfen
LOW GEOK LAY
CHUA MUI YONG
HAN SEE JUAN
ZAY YAR LWIN
DANNY WANG LOKE JUAN
YU JIUH CHAI
SUN YIMING
HOE KWAN HAN, LEON
YEO CHEE KIAN
CHEW NAM KOK
ELANGILLY MADHARASI
ANG KIAN POH, PAUL
GOH YEE CHU
GOH CHONG TENG
VIMALA D/O SIGAMANI
918 Motoring Pte Ltd
E-Tech Building Service Pte Ltd
NG CHENG BOCK CONTRACTOR PTE. LTD.
Aishwarya Restaurant & Catering Pte Ltd
TOK BEE HONG
Neo Wei Meng
Goh Suet Hong
WONG JUN WEI
Lee Wee Ching (Li Weijing)
LAU POH YNG
SU'ALI BIN SHARIFF
KE SHUIBAO
SELVARAJ GUNASEKARRAN
LOW YEW HEONG
YEO ZHI-WEI, LAURENCE
WU JINBO
Erh Meng Soon
TAN TECK HUAT
LIM YEOW MENG
CHEN HONGAN
ZHANG QINGSHEN
LEE KWANG HONG
CHANDIRAN RAJIV
Ang Kah Hung
LOH MUN FAI
LEE LECK CHOOR
Cheng Guoyuan
G10 TATSUMI PTE. LTD.
WEE LIANG YUAN JOHNATHAN
MIRZA MOHAMAD AFIQ BIN MOHAMED IZHAR
Zainon Binti Osman
Lyu Zechen
CHANDRAMOHAN S/O BALA KRISHNAN
Lin Meixia
Kang Shihan
Wang Hui
2nd Defendant
3rd Defendant
4th Defendant
5th Defendant
6th Defendant
7th Defendant
8th Defendant
9th Defendant
10th Defendant
11th Defendant
12th Defendant
13th Defendant
14th Defendant
PHOON HUAT PTE LTD
TAN SZE LEONG CHARLES
SUNTECH POWER INVESTMENT PTE. LTD.
K THEVY
THANGAMANI S/O MUTHUKARUPPAN
BEAT X PTE. LTD.
Liu Songbai
Chang Ding Jie, Nicholas
Foo Chuan Jian
Lim Tiam Chye
Chen Chaomin
LI YANBING
FREDA NATALYA BINTE ABDUL AZIZ
HOW WAI SENG
ETIQA INSURACE PTE. LTD.
HERBALIFE INTERNATIONAL SINGAPORE PTE. LTD.
Lim Qing Yuan, Alfred
Ho Wei Jie
Lee Yeow Chor
Ong Chun Loong
SHARFIDA BINTE MOHAMED SHARIFF
Abdul Razak Bin Haron
JI LI LAI F&B PTE. LTD.
KARTINI BINTE KOSNAK
Yusob Bin Ulavikutty
PANG YEE TECK
De Rozario Kenny Alexandre
KASMATI BIN KIMIN
Ali S Kander
Prasanth s/o Suresh
CHAN HING KUEN PATRICK
ANITA GOENKA
SYED MOHAMED ABDUL BARI
Muhamad Iezat Syaqir bin Rosli
SHAMSHER BIN ISMAIL
(Unknown) Rightful beneficiaries of the Unclaimed Monies (as defined)
LIM ANTHONY
GAO WENXI
AUSSINO INTERNATIONAL PTE LTD
Muhammad Syawal Bin Muhd Rafe
Mohammad Rohaizad Bin Rosni
FU JICHAO
CHEN RIRUI
KF PROPERTY NETWORK PTE LTD
JESSIE GOH MEIYUN
SAMUEL LEE
ABIGAIL JODIE GOH
KALWANT SINGH A/L JOGINDAR SINGH
Incisive Law LLC
CHUA CHYE SIN
ABDUL LATIFF BIN MASYADI
NAVEEN KUMAR
FALKOR ENGINEERING SERVICES PTE. LTD.
ANG KIM KEONG
Mohamed Zuhdhi Bisthamy
Do Thi Van Khanh
JAMALUDIN BIN SAINI
MOHAMAD FAZLIE BIN SALIM
Osman Bin Hussein
MOHAMMAD SYAZRYL BIN BASAH
COD
COE
The One Development Pte. Ltd.
Lee Construction Pte Ltd
Regal Painting Pte Ltd
Keehans Pte. Ltd.
The Management Corporation Strata Title Plan No. 4421
Ullah Wali
Lee Siong Chen
NG MUN SENG
VERITA HEALTHCARE GROUP LTD
Chin Chee Chung
Abdul Nazim Bin Abdul Razack
Muhammad Azmi Bin Mohd Nasir
Jocelyn Lee Sock Hui
Mohammad Raizan Bin Jaafar
Srihari s/o Mahendran
Qingjian International (South Pacific) Group Development
Gong XuQiang
LIM JUN WEI, RANDALL
Gan Yeok Thiam
DL E&C CO., LTD.
Lim Wei Xiong (Lin Weixiong)
Muhammad Nur Shafiq Bin Omar
Chheng Vanna
Chua Yong Dan
SHANMUGANATHAN S/O THANGARAGU
Cadence Koh (Xu Qiuyun)
Ong Jia Sheng Jason
Zeng Tao
Ting Boon Han
Li ZhenGuo
Lim Song Huat
Nah Boon Siang, Jeremiah
Mah Chee Kean
TAJOODIN BIN ABU BAKAR
TAY BUS TRANSPORT PTE LTD
GARY WONG WAI LOON
KOO HENG WAH
LIN LENONG
HUANG ZIYI
WOON YON KEONG
MUHAMMAD ALIFFY BIN HARIS
TAN GUAN SUN
AKN SOLUTIONS PTE LTD
WONG SUI SHAN
CHWA CHEE HIAN (CAI ZHIXIAN)
NOVATRUST LIMITED
LIM CHEW KIAT
CHEN XINQUAN
Yap Mong Lim
LAILA BTE MAT SAID
MUHAMMAD SYAFIE BIN MOHAMED IBRAHIM
TAN TENG LOONG
AFIQ BIN ABD LATIFF
ROSZALY BIN ABDULLAH
DHANU SHRI RESTAURANT & CATERING PTE. LTD.
REVATI D/O SUBRAMANIAM
SIA CHENG KHUANG, ELVIN
BENJAMIN YIP YOONG HONG
K R MUHAMMAD AHRIFF
Pan's Cafe Pte. Ltd.
YANG HANGBIN
Lim Ho Kiat
Ismail Bin Yusof
KON YIN TONG
AW ENG HAI
DAYSPRING INVESTMENTS LIMITED
KING WAN CONSTRUCTION PTE LTD
LAGUNA HOTEL HOLDINGS PTE LTD
Chua Seow Hern, Derrick (Cai Shaoheng)
Lim Poh Kian
Goh Hock Soon Jeffrey
Ang Whay Chong
Muhammad Azhar Bin Dawood
Ang Kim Guan
B Barathkrishnan
Ilex Tan
Ong Wee Sen
Shari Bin Shuhirman
Eng Hong Chiaw
Soon Jien Yang Wilson
TAN YAN HAO, SAMUEL
Yeoh Wei Kian, Mervin
Muhammad Rashidi Bin Rashid
LEE CHUN KHIEN
Wong Yi Third
Brandon Chung
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