Bankruptcy Estates

Payee Name Year Paid Reference No.

A & F AGENCIES C.C. 2012 K12000384

A & F AGENCIES C.C. 2012 K12000385

A & M WELD-TECH PTE LTD 2010 K10000490

A.A. METAL WORKS 2015 K15000468

AA DESIGNS PTE LTD 2012 K12000736

ABDUL RAHIM S/O ABDUL MAJEED 2014 K14001237

ABDUL RAHMAN BIN JASMAN 2015 K15002920

ABUL KHAIR MIAH ABDUR RASHID 2013 K13000977

ACHHAR SINGH 2010 K10000542

ACIES LAW CORPORATION 2014 K14001079

ACQUREC PORTFOLIO PTE. LTD. 2015 K15003489

ACQUREC PORTFOLIO PTE. LTD. 2015 K15001630

ADT SECURITY SERVICES 2014 K14000658

ADVANCE WIRE-CUT ENTERPRISE 2011 K11000344

AFFIN BANK BERHAD 2010 K10000482

AFFIN BANK BERHAD 2016 K16000147

AIR-QUIP ENGINEERING PTE LTD 2015 K15000924

AKIRA NAKAMURA 2015 K15001763

AKIRA NAKAMURA 2015 K15001764

ALEXANDRA HOSPITAL 2014 K14001446

ALICE LEM DESIGN 2012 K12000145

ALIP BIN MISRUM 2010 K10000524

ALJUNIED TOWN COUNCIL 2012 K12000858



ALLEN & GLEDHILL LLP 2014 K14002623

ALLERGAN PTE LTD 2013 K13000859

ALLIANCE BANK MALAYSIA BERHAD 2014 K14000836




ALLIED IRISH BANK 2011 K11001637

ALPINE FINANCIAL SERVICES 2003 PTE LTD 2014 K14001246

AM FINANCE BERHAD 2010 K10000511



AMAZING METAL INDUSTRIES PTE LTD 2010 K10000535

AMAZING METAL INDUSTRIES PTE LTD 2011 K11000129

AMBANK (M) BERHAD 2013 K13001876







Bankruptcy - Unclaimed Monies (Unproved and Untraced Dividends)




AMBANK (M) BERHAD (FKA AMFINANCE BERHAD) 2013 K13000997



AMERICAN EXPRESS BANK LTD 2014 K14000806

AMERICAN EXPRESS BANK LTD (NOW KNOWN AS STANDARD

CHARTERED INTERNATIONAL (USA) LTD.)2011 K11000587

AMERICAN EXPRESS BANK LTD (NOW KNOWN AS STANDARD

CHARTERED INTERNATIONAL (USA) LTD.)2014 K14000804

AMERICAN EXPRESS INTERNATIONAL INC 2010 K10000448

















AMERICAN EXPRESS INTERNATIONAL INC. 2011 K11000347



AMERICAN INTERNATIONAL ASSURANCE COMPANY, LIMITED 2013 K13000461

AMFINANCE BERHAD 2010 K10001151







AMFINANCE BHD 2013 K13001679

AMFINANCE BHD 2014 K14000361

AMFRASER SECURITIES PTE LTD 2014 K14000192

AMIT JOHARI 2012 K12000850

AMMERCHANT BANK BERHAD 2011 K11000228

AMSECURITIES HOLDING SDN BHD 2015 K15003296

ANCHELA D/O RAMASAMY 2012 K12000276

ANDREAS AFFANDY 2012 K12000140

ANDRE-NICHOL CHRISTIAN 2014 K14002624

ANDRE-NICHOL CHRISTIAN 2015 K15000407



ANDY LUONG 2015 K15000018

ANG DEPARTMENTAL STORE 2011 K11001615

ANG POH CHOO 2011 K11001557

ANG POH CHOO 2011 K11001550

ANGEL FILMS LIMITED 2012 K12000154

ANZ BANK 2011 K11000173

ANZ BANK GROUP LIMITED 2012 K12000996

ANZ BANK GROUP LTD 2012 K12001003

ANZ BANKING GROUP 2012 K12000851

ANZ BANKING GROUP LTD 2012 K12001084

ANZ BANKING GROUP LIMITED 2013 K13000114




APPEL GREEN AGENCY 2014 K14000358

ARAB-MALAYSIAN BANK BERHAD 2010 K10000707

ARAB-MALAYSIAN BANK BERHAD 2015 K15001827

ARAB-MALAYSIAN MERCHANT BANK BHD 2012 K12000279

ARCHYCRAFT DECO PTE PTD 2014 K14000666

ARMACELL (GUANGZHOU) LIMITED 2014 K14002379

ARUNN T 2014 K14001575

A'S ASSOCIATES PTE LTD 2012 K12000749

ASEANSTAR LINES PTE LTD 2010 K10001149

ASIA STONE BUILDING MATERIAL 2015 K15003385

ATTORNEY-GENERAL 2015 K15002306

AUPE GENERAL SERVICES CO-OPERATIVE LIMITED 2013 K13000837

AUPE GENERAL SERVICES CO-OPERATIVE LIMITED 2015 K15000157

AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 2011 K11001146










AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 2014 K14002295

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

(FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND N. V.)2011 K11000354














(SUCCESSOR-IN-TITLE TO THE RBS N.V.)2014 K14002296

AUTO EXPERT PTE LTD 2011 K11000355

AUTOCRAT MOTOR TRADING 2012 K12000393

AUTOWELL CREDIT PTE LTD 2013 K13001310

AVE-SOL BUILDMATS 2013 K13001123

AVE-SOL BUILDMATS 2013 K13001124

AVIVA LTD 2015 K15000178

AXA INSURANCE SINGAPORE PTE LTD 2011 K11001606

AXA INSURANCE SINGAPORE PTE LTD 2013 K13000684

AXA LIFE INSURANCE SINGAPORE PTE LTD 2012 K12001282

AYE AYE MU 2015 K15000713

AZ INDUSTRIAL TRADING 2014 K14002734

AZEEZA BEGAM D/O JALALUDEEN 2010 K10000412

AZEEZA BEGAM D/O JALALUDEEN 2011 K11000357

AZHARI BIN MOHAMED SALLEH 2012 K12000287

B & E INTERIOR 2014 K14000794

B.A.C.S PRIVATE LIMITED 2011 K11001145

B.M.T AUTO TRADING 2012 K12001017

B.M.T AUTO TRADING PTE LTD 2012 K12001018

BA BU 2014 K14001250

BALAKRISHNA & CO 2014 K14003071

BALOUR SINGH S/O MOKHAND SINGH 2011 K11001611

BALU ANANDAN 2011 K11000342

BAMBA LADY DEE MIRAFLORES 2015 K15003666

BAMBA LADY DEE MIRAFLORES 2016 K16000146

BAN CHUAN PLASTIC PTE LTD 2014 K14001257

BANK BUMIPUTRA MALAYSIA BERHAD 2015 K15001539

BANK OF CHINA 2014 K14003012


























BANK OF CHINA LIMITED 2014 K14002699












BANK OF CHINA LTD 2015 K15001266

BANK OF CHINA LTD 2015 K15003004

BANK OF COMMUNICATIONS CO., LTD 2015 K15001554

BANK OF SINGAPORE LTD 2011 K11001552




BANQUE WORMS 2013 K13000441

BEIJING LIU KEE VEGETABLE TRADING 2012 K12000856



BEIJING SHANWU TRADING CO LTD 2014 K14002378

BESGLAS GLAZING & CONSTRUCTION PTE LTD 2014 K14001644

BIG TREE HOLDINGS PTE. LTD. 2014 K14001584

BLUEFIN FINE SEAFOODS PTE LTD C/O TAY SWEE SZE & ASSOCIATES 2013 K13000839

BNP PARIBAS 2014 K14001254

BOHLER THYSSEN WELDING PTE LTD 2013 K13000854

BOOM TRADING INTERNATIONAL PTE LTD 2012 K12000079

BP SINGAPORE PTE LTD 2015 K15001115

BRE PROPERTY CONSULTANTS PTE LTD 2011 K11001164

BRENDA MARTIN DRAGON 2012 K12000089



BRENDA MARTIN DRAGON 2012 K12000091

BUKIT TIMAH TOWN COUNCIL 2010 K10000522

C & H REALTY PTE LTD 2012 K12000097

CAESAR LOPEZ GIMAO 2012 K12000478

CAHAYA BERLIAN PTE LTD 2011 K11001601

CAHAYA BERLIAN PTE LTD 2014 K14001643

CAM INTERNATIONAL TRADING & INVESTMENTS PTE LTD 2014 K14001884

CARXCHANGE 2015 K15002025

CASH AID 2015 K15002244

CAVANA FOOD PTE LTD 2012 K12001006

CELESTINA PIOUS 2013 K13001305

CENTRAL PROVIDENT FUND BOARD 2015 K15001503

CENTRUM LINK PTE LTD 2014 K14003024

CERTIS CISCO SECURITY PTE LTD 2013 K13001486

CHAN HENG FONG 2012 K12000267

CHAN WENG YIN 2012 K12000104

CHANDRASEGARAN A/L P. GOVINDAN 2015 K15002661

CHANG HWEE HWEE 2015 K15000363

CHANG LIANG KWAN LEE 2015 K15001023

CHARANJEET SINGH A/L RANTHIR SINGH 2011 K11001649

CHAY KWONG SOON 2015 K15000019

CHELSEA INTERNATIONAL CO LTD 2012 K12001001

CHELSEA INTERNATIONAL CO LTD 2012 K12001000

CHEMITREAT PTE LTD 2012 K12000087

CHEN CHIA CHI GEORGE 2013 K13001308

CHEN CHIA CHI GEORGE 2014 K14000186

CHEN HAIYAN 2014 K14000654

CHEN JIANG CHINESE CUISINE RESTAURANT - IN RECEIVERSHIP 2012 K12000477

CHENG SAN TOWN COUNCIL (HOUGANG) 2012 K12001009

CHENG YUK CHING NICKSON 2015 K15001820

CHEONG FOOK ONN JOHN 2010 K10000400

CHEONG KOK HO 2016 K16000338

CHEOW SHYONG TUCK 2014 K14001576

CHEUNG SHEUNG KIN & CHEUNG SON ALICIA 2010 K10001070

CHEVRON SINGAPORE PTE. LTD. 2011 K11001620

CHEVRON SINGAPORE PTE. LTD. 2014 K14001640

CHIA SOO RONG 2013 K13001298

CHIA WEE KWANG 2013 K13001478

CHIAN HWA CONSTRUCTION CO 2015 K15001818

CHIN CHOON COMPANY (PTE.) LIMITED 2015 K15002238

CHIP HOE ALUMINIUM PTE LTD 2011 K11001619

CHIP HOE ALUMINIUM PTE LTD 2014 K14002882

CHNG HOCK HENG 2012 K12000290

CHONG MING 2011 K11000226

CHONG MING 2011 K11000127

CHONG SUEE KIM 2012 K12000292

CHOO CHIANG HONG 2015 K15002126



CHOO CHWEE SENG 2012 K12001012

CHOO CHWEE SENG 2012 K12001013

CHOO PENG KUEN 2014 K14002343

CHOON HONG LEE TRADING CO 2015 K15001550

CHRISTIANIA BANK 2013 K13001487



CHUA CHIN GUAN 2014 K14001240

CHUA KAW LEONG 2011 K11000356

CHUA LAM ALIAS CHUA LOO 2010 K10001136

CHUAN LEE ENTERPRISES (PRIVATE) LIMITED 2011 K11000118

CHUI SIM GOH & LIM 2014 K14000803

CHUNG PAK WING 2010 K10000402

CIMB BANK BERHAD 2012 K12000101



CIMB GROUP HOLDINGS BERHAD (MALAYSIA) 2015 K15003716

CITIBANK (S) LTD 2014 K14001262

CITIBANK (S) LTD 2014 K14000677

CITIBANK BERHAD 2011 K11000123

CITIBANK SINGAPORE LIMITED 2012 K12000077





CITIBANK SINGAPORE LTD 2011 K11000119








































CLASS AUTO UNITED 2014 K14002346

COLD STORAGE SINGAPORE (1983) PTE LTD 2014 K14001464

COLIN NG & PARTNERS LLP 2014 K14001265

COLIN NG & PARTNERS LLP 2015 K15001979

COMBINED RICH COMPANY LTD 2011 K11001652

COMPLANT INTERNATIONAL (SINGAPORE) PTE LTD 2011 K11001148

COMPLANT INTERNATIONAL (SINGAPORE) PTE LTD 2011 K11001149

COMPTROLLER OF GOODS & SERVICES TAX 2011 K11001135

CONRAD INTERNATIONAL CORPN 2011 K11000106

COSMO POLYURETHANE (M) SDN BHD 2012 K12000278

COURTS (SINGAPORE) PTE LTD 2014 K14000823

COUTTS & CO LTD 2015 K15002768

COUTTS & CO LTD 2015 K15002770

CPAC INTERNATIONAL TRADING PTE LTD 2014 K14000643

CRANE MOTOR ENTERPRISE. 2013 K13001307

CREDIT POSB PTE. LTD. 2012 K12001279

CREDIT SUISSE SECURITIES (SINGAPORE) PTE. LIMITED 2016 K16000543

CREDIT SUISSE SECURITIES (SINGAPORE) PTE. LIMITED 2016 K16000260

CSP LEGAL LLC 2016 K16000913

D' CLASSIC INTERIOR DESIGN 2016 K16000825

DARLING FASHION PTE LTD 2010 K10000514

DAVID CHONG AI- JIN 2015 K15001183

DAVID CHONG AI-JIN 2015 K15001182

DBS BANK LTD 2014 K14000811














DBS BANK LTD. 2015 K15002104

DBS VICKERS SECURITIES (SINGAPORE) PTE LTD 2016 K16000729

DE SILVA IRIS A.W. 2012 K12001076

DEANNE MARIE PENNEFEATHER 2012 K12000090

DEANNE MARIE PENNEFEATHER 2012 K12000092

DEANS PROPERTY PTE LTD 2013 K13000121

DEBTREFORM 2015 K15000467

DE-DECOR SINGAPORE PTE LTD 2014 K14001456

DEMETER MA 2012 K12000084

DEUTSCHE BANK AKTIENGESELLSCHAFT 2011 K11001653

DEW CREDIT CO-OPERATIVE LTD 2015 K15001334

DIGISYSTEMS PTE LTD 2013 K13000450

DIGISYSTEMS PTE LTD 2014 K14001455

DJAHARA BTE SUBHA 2014 K14002092

DMG & PARTNERS SECURITIES PTE LTD 2014 K14001050

DORIS LIAU 2010 K10000711

DR THEIN WIN 2015 K15001604

DREW & NAPIER LLC 2011 K11000843



DTZ FACILITIES & ENGINEERING (S) LIMITED 2015 K15000408

DU XIAOLI 2014 K14001249

EASTERN GLASS SERVICES 2013 K13000985

EBAN STUART ASHLEY 2012 K12000745

EDWIN TAY & CO 2011 K11001563

EGL EAGLE GLOBAL LOGISTICS (S) PTE LTD 2015 K15000923

ELBIRU LIGHTING & ELECTRICAL PTE LTD 2014 K14000171

ELECTRIC CITY (SINGAPORE) PTE LTD 2012 K12000853

ELLEN LEE & CO 2011 K11000763

ELLUSION GLASS 2014 K14001258

EMPEROR RESORTS INTERNATIONAL PTE LTD 2012 K12000272

ENVISYS PTE. LTD. 2014 K14000822

ENVISYS PTE. LTD. 2014 K14000825

EON BANK BERHAD 2013 K13001297

EPIC VENTURES SDN BHD 2011 K11001628

ERA MOVING SERVICES PTE LTD 2011 K11001630

ERIC LIM GIM HUAT 2015 K15002036

ERIC LIM KHENG JIN 2016 K16000730

EST OF VR CT CHIDAMBARAM CHETTIAR 2014 K14000644

ESTATE OF KARUPPIAH S/O NARAYANAN 2010 K10000525

ESTATE OF LEE CHEE WAI 2013 K13001879



ETH MARKEITNG PTE LTD 2013 K13000444

ETHOZ GROUP LTD. 2016 K16000085

ETRALI SINGAPORE PTE LTD 2013 K13000833

EU WEI DESIGN CONSTRUCTION 2011 K11000359

EUGENE THURAISINGAM 2015 K15002119

EUROMOBILE PTE LTD 2016 K16000430

EXCELSIOR ART ENTERPRISE 2011 K11001624

EXTRACURRICULAR ACTIVITIES LTD 2012 K12000152

EXTRACURRICULAR ACTIVITIES LTD 2012 K12000150

EXXONMOBIL ASIA PACIFIC PTE LTD 2012 K12000294

EXXONMOBIL OIL SINGAPORE PTE LTD 2012 K12001085



F&N COCA-COLA (SINGAPORE) PTE LTD 2011 K11001502

FEDERAL EXPRESS (SINGAPORE) PTE LTD 2010 K10000498

FERNANDO DYLAN BRADLEY 2010 K10001132

FLEXTRONICS MANUFACTURING (SINGAPORE) PTE. LTD. 2015 K15002881

FLORA ONG TOON GEOK 2015 K15003000

FOLLOW THE DRUM LTD 2012 K12000148

FOO SOO TONG 2013 K13000853

FORT CANNING COUNTRY CLUB INVESTMENT LTD 2015 K15001821

FUJI XEROX SINGAPORE PTE LTD 2012 K12000143









FULLMARK MICRO PTE LTD 2015 K15001715

FUU KHEE TONG @FOO KHEE TONG 2015 K15001026

G.R.BATRA 2011 K11001605

G.R.BATRA 2011 K11001604

GAIN CITY BEST-ELECTRIC PTE LTD 2014 K14001438

GALE FORCE SDN BHD 2014 K14001767

GAN CHEW KENG 2013 K13001485

GE COMMERCIAL FINANCING (SINGAPORE) LTD 2011 K11001567

GE COMMERCIAL FINANCING (SINGAPORE) LTD 2011 K11001554

GE MONEY PTE LTD 2012 K12000752

GE MONEY PTE LTD 2012 K12000852

GENERAL CARS PTE LTD 2015 K15001679

GIA PUBLICATIONS 2015 K15000352

GIL INTERCONTINENTAL PTE LTD 2016 K16000762

GLAZIER GLASS SPECIALIST 2012 K12000392

GLOBALTRACO INTERNATIONAL PTE LTD 2014 K14001048

GNAGURU S/O THAMBOO MYLVAGANAM 2015 K15001556



GNANAM ADAIKKALAM S/O GNANAM 2016 K16000084

GOGAIN TECHNOLOGY SDN. BHD. 2013 K13001135

GOH CHIA CHONG 2015 K15002305

GOH HOCK CHOON PTE LTD 2012 K12000076

GOH MUI CHENG 2011 K11000598

GOH SOK MUI 2015 K15002038

GOH SOON HENG 2014 K14001238

GOH YONG KIANG 2014 K14001555

GOINDUSTRY DOVEBID (S) PTE. LTD. 2015 K15002035

GOLD FOREVER PLENTY (S) PTE LTD 2011 K11001556

GOLDEN LAND NETWORK PTE LTD 2014 K14000645

GOLDEN LAND NETWORK PTE LTD 2014 K14000673

GOLDEN TOWER ENTERPRISES PTE LTD 2015 K15000623

GOLDEN TOWER ENTERPRISES PTE LTD 2015 K15001265

GOOD LUCK HOUSING & PROPERTY AGENCY PTE LTD 2014 K14000795

GOPAL KRISHNA & BROTHERS 2014 K14001445

GRAND CITY ELECTRICAL TRADING 2015 K15003504

GRAND HYATT SINGAPORE 2012 K12000740

GRAND ORIENT SECURITIES PTE LTD 2014 K14000817

GRANITMAX PTE LTD 2012 K12000391

GRAYS LLC 2014 K14002703

GREGORY DE MELLO 2011 K11001503

GS PARTS ENTERPRISE PTE LTD 2013 K13000273

GUAN HO PROPERTY SERVICES PTE LTD 2013 K13000676

GUI YE CHONG 2010 K10001135

GUTHRIE DIMENSIONAL STONES SDN BHD 2015 K15003660

H K T CREDIT PTE LTD 2013 K13000347








HAIRANAH BINTE AHMAD 2012 K12000268

HANSON BUILDING MATERIALS (S) PTE LTD 2013 K13000454

HARIPRASAD ATMARAM SUTHAR 2012 K12000289

HEALTHY HOMES MARKETING PTE LTD 2011 K11001162

HENG AI KIANG 2014 K14002377

HENG HOCK TEOW 2014 K14002035

HENG SHENG CO 2010 K10000526

HENG-GREF MEDICAL CENTRE PTE LTD 2011 K11001598

HERMAN BERNHARD LEOPOLD-MANTIRI 2015 K15000013

HIAP SHENG ENTERPRISES PTE LTD 2011 K11000593

HIN LUNG CREDIT PTE LTD 2015 K15001192

HITACHI CAPITAL (S) PTE LTD 2014 K14001247

HITACHI CAPITAL SINGAPORE PTE LTD 2013 K13000116



HITACHI CAPITAL SINGAPORE PTE. LTD. 2013 K13000344



HITACHI LEASING (SINGAPORE) PTE. LTD. 2011 K11000585

HITACHI LEASING (SINGAPORE) PTE. LTD. 2012 K12000854

HO AH JONG 2015 K15001968

HO AH MOI 2014 K14002460

HO CHIN YEE 2014 K14000178

HO CHIN YEE 2014 K14000352

HO CHOON SENG 2012 K12000394

HO GEOK KUAN 2015 K15002023

HOCK KON TRADING 2016 K16000001

HOCK KON TRADING 2016 K16000002

HOCK LYE FISH MERCHANT 2012 K12001010

HOLLAND-BUKIT PANJANG TOWN COUNCIL 2015 K15003602

HOME VIEW CONSTRUCTION & SERVICES 2013 K13000863

HOME VIEW CONSTRUCTION & SERVICES 2013 K13000830

HONDA ICVS SINGAPORE PTE LTD 2014 K14002704

HONG LEONG BANK BERHAD 2011 K11000181

HONG LEONG BANK BERHAD 2015 K15002024

HONG LEONG FINANCE BERHAD 2014 K14000649

HONG LEONG FINANCE BERHAD 2015 K15000020

HOTEL RAMADA OF NEVADA T/A TROPICANA RESORT & CASINO 2013 K13001883

HOTLINE FURNITURE EXPORT TRADING SDN BHD 2010 K10000418

HOUSING & DEVELOPMENT BOARD 2013 K13001318



























HOUSING AND DEVELOPMENT BOARD 2015 K15001775

HSBC BANK MALAYSIA BERHAD 2012 K12000282

HSBC INSURANCE (SINGAPORE) PTE LTD 2013 K13000674

HSH (PTE) LTD 2010 K10000543

HUA KHIAN BUILDING MATERIAL SUPPLIES PTE LTD 2013 K13001868

HUI HUA CREDIT PTE LTD 2013 K13000342

HUP KHOON PRESS PTE LTD 2013 K13000453

HUP KHOON PRESS PTE LTD 2014 K14001459

HUSIN BIN AB AZIZ 2010 K10000417

HWA YEW IRON WORKS PTE LTD 2010 K10001119

HWANG ENG 2011 K11001160

HWANG ENG 2012 K12000137

I EQUITY PTE. LTD 2014 K14002637

I EQUITY PTE. LTD. 2015 K15003559

I EQUITY PTE. LTD. 2015 K15001114

I EQUITY PTE. LTD. (FORMERLY KNOWN AS PINNACLE CAPITAL PTE

LTD)2015 K15000485

I EQUITY PTE. LTD. (FORMERLY KNOWN AS PINNACLE CAPITAL PTE

LTD)2015 K15000348

ICHIKA HOLDINGS (S) PTE LTD 2015 K15001551

ICON ONESOLUTION PTE LTD 2010 K10000712

ICON ONESOLUTION PTE LTD 2011 K11000847

IMCOMEX HANDELS GMBH 2010 K10000401

IMCOMEX HANDELS GMBH 2011 K11000582

INDEPENDENT FISHERIES LIMITED 2015 K15000001

INDUSTRIAL & COMMERCIAL BANK LTD 2011 K11000764

INDUSTRIAL & COMMERCIAL BANK LTD 2011 K11000164

INFO AD PUBLISHING CONSULTANTS PTE LTD 2010 K10001082

INFOCOM CONSULTANCY SERVICES PTE LTD 2013 K13001660

INFOCOM CONSULTANCY SERVICES PTE LTD 2015 K15003492

ING GENERAL INSURANCE INTERNATIONAL N.V. 2013 K13001281






INTERNATIONAL TRAVEL AGENCY (PRIVATE) LIMITED 2010 K10001138

IONZ PTE LTD 2014 K14001436

ISHWAR RAMCHAND GIDWANI 2015 K15003437

J. M. SASSOON & COMPANY NOMINEE (PTE) LIMITED 2013 K13000838

J.L. CHANCELLOR PTE LTD 2014 K14000169

JACCS INTERNATIONAL (SINGAPORE) PTE LTD 2013 K13000452

JAMES C WEBER 2011 K11001626

JAN PIETER GERARD PRINS 2015 K15000626

JASMINE HUANG XIAONING 2014 K14002899



JAUN YI FOOTWARE ENTERPRISE 2013 K13001672

JEERANAN MEEJAROEN 2014 K14000376

JEET SINGH T/A AMIR MONEYLENDERS 2011 K11000361

JIANG PING 2010 K10000423

JINCHI YILI CREDIT PTE LTD 2010 K10000394

JINCHI YILI MOTORS PTE LTD 2015 K15002123

JIP HENG BUILDING MATERIALS PTE LTD - IN RECEIVERSHIP 2013 K13000346

JOHNSON & JOHNSON PTE LTD 2011 K11001617

JOSEPH RAJENDRAN PAKRISAMY 2012 K12000388

JPMORGAN CHASE BANK N.A. 2012 K12000155

JPMORGAN CHASE BANK, N.A. 2011 K11001614

JPMORGAN CHASE BANK, N.A. 2013 K13000117

JURONG GOLF & SPORTS COMPLEX PTE LTD TRADING AS FAIRWAY

CLUB OF PALM RESORT (SINGAPORE) (ROS NO. 1802014 K14000659

JURONG READYMIX CONCRETE PTE LTD 2014 K14001444

K K YAP & PARTNERS 2011 K11000583

K K YAP & PARTNERS 2015 K15002549

KAC HOLDINGS LIMITED 2012 K12000747

KAC HOLDINGS LIMITED 2012 K12000577

KA-I DEVELOPMENT PTE LTD 2010 K10000404

KALAMOHAN & KIRPAL 2013 K13000292

KAMSANI BIN MOHD YUSOFF 2013 K13000272

KANG RONG CREDIT PTE LTD 2011 K11000124

KAUSAR BIN BLAKENEY 2011 K11001551

KAY EK KHOON HOBART 2011 K11000120

KEE TIONG TING JASON 2015 K15002611

KENLEY MOTOR PTE LTD 2012 K12000102

KHALSA CREDIT ENTERPRISE 2011 K11001602

KHOO, NG & PARTNERS 2016 K16000429

KIAN SENG FRESH FRUITS 2015 K15003319

KLASSE MOTOR TRADING ENTERPRISE 2011 K11000348

KLOER MAX ALFONS 2014 K14001239

KO ADVERTISING PTE LTD 2011 K11001561

KOH CHENG SWEE 2014 K14002799

KOH PENG TIONG 2014 K14002464

KOMFORT FURNISHING AND MARKETING 2013 K13001664

KONG SIANG LIQUOR PTE LTD 2014 K14001432

KOPERATIF UFUK SINGAPURA BERHAD 2013 K13000861







KOSCH DESIGNER KITCHEN PTE LTD 2010 K10000883

KRISHNAN SUDAS LINGAM 2015 K15001332

KUBERAN POWER CREDIT 2014 K14001885



KUEH NGUANG KENG 2011 K11001638

KUEH NGUANG KENG 2011 K11001152

KUEK LEE SIANG 2014 K14001440

KWAN KAR WAH 2012 K12000081

L & M EQUIPMENT PTE LTD 2011 K11000762

LAI JEN 2015 K15001024

LAI JEN 2015 K15001025

LAKE VIEW CREDIT PTE LTD 2014 K14000676

LAM MOK WING 2012 K12000103

LAM SENG BATTERY SERVICE 2016 K16000428

LAM SIN MING 2014 K14001447

LAM WAI SENG 2016 K16000826

LAND TRANSPORT AUTHORITY OF SINGAPORE 2013 K13000341

LAND TRANSPORT AUTHORITY OF SINGAPORE 2014 K14000657

LANDMARK TECHNOLOGIES PTE LTD 2013 K13000658

LAREDO PTE LTD 2013 K13001481

LAU EE THEOW 2015 K15000867

LAU WING KEONG 2010 K10000425

LAW WEI SENG 2014 K14000837

LAWHUB LLC 2013 K13000271

LAWHUB LLC 2014 K14001434

LEADS MATERIALS SUPPLY & TRADING PTE LTD 2014 K14003110

LEE CHEW HUAT 2011 K11000178

LEE CHONG MING 2010 K10000214

LEE CHONG MING 2011 K11000229

LEE HAN SANG 2016 K16000427

LEE HUNG PEN 2011 K11001161

LEE HUNG PEN 2012 K12000138

LEE SENG HAP 2011 K11001158

LEE SENG SEAFOOD TRADING 2013 K13001493

LEE SONG KEE 2012 K12000270

LEE TENG TENG 2015 K15001724

LEHMAN BROTHERS ASEAN OPPORTUNITY LTD 2012 K12000135

LEHMAN BROTHERS ASEAN OPPORTUNITY LTD 2014 K14000360

LEK BAK KWEE 2015 K15002610

LENG HUAT RENOVATION CONTRACTOR 2011 K11000350

LEO HEE SIUM 2014 K14000665

LEO HEE SIUM 2014 K14001226

LEONG FOOK CHOY GLASS CONTRACTOR 2013 K13000338

LEOW CHAI POH 2016 K16000262

LEOW LU KHIM MAGGIE 2014 K14001449

LEOW LU KHIM MAGGIE 2014 K14001450

LIAN HUAT METAL PTE LTD 2014 K14000807

LIAO HOCK KEE 2011 K11001438

LIE MIAW KAY @ LIE MIAW KAIJ 2012 K12000271

LIIK MING CHU 2014 K14001055

LIJIEXIN MARKETING PTE LTD 2011 K11000112



LILYWATI KADIMAN 2011 K11001154

LIM & TAN SECURITIES PTE LTD 2014 K14001231



LIM BENG SAN 2016 K16000828

LIM BENG SAN 2016 K16000829

LIM GEOK KIM 2011 K11001439

LIM GEOK KIM 2012 K12000387

LIM HER YIAM 2014 K14003091

LIM HER YIAM 2014 K14003092

LIM KEONG POON 2014 K14000793

LIM SOOK FANG 2015 K15003298

LIN KOO TONG 2015 K15001330

LINDA LEYSON NGUJO 2013 K13001877

LINK-ZONE PTE. LTD. 2013 K13001674

LIU'S BROTHER AUTO WORK SHOP 2010 K10000436

LOGICRAFT PRODUCTS MANUFACTURING PTE LTD 2012 K12000075

LOGO OPTICS PTE LTD 2013 K13000270

LONG HENG ENTERPRISE 2014 K14000797

LOO LEAK THANK 2014 K14002036

LOONG FEI TRADING 2014 K14000372

LOW YEAP TOH & GOON 2015 K15002237

LTC AUDIE PTE LTD 2014 K14000354

LU ANN PING 2014 K14001062

LUCKY REALTY COMPANY PTE LTD 2013 K13000668

LUM CHANG SECURITIES PTE LTD 2013 K13000115

M & B TRADING & AGENCIES PTE LTD 2011 K11001644

M/S AMFINANCE BREHAD 2012 K12000136

MAH YONG CHEE 2015 K15002348

MAHARAJAH SEENIVASAGAM 2011 K11001565

MAI GOU 2014 K14001461

MALAYAN BANKING BERHAD 2012 K12000141

MALAYAN BANKING BHD 2014 K14002037

MALAYAN FINANCE CORPN SDN BHD 2011 K11001545

MAMESH CHANDRA BARMAN 2014 K14002629

MAN GAN MIN 2013 K13000691

MAN GAN MIN 2013 K13000690

MANAGEMENT CORPORATION STRATA TITLE PLAN NO. 2507 2016 K16000056

MANICO ENGINEERING PTE LTD 2011 K11001632

MARINA TANKERS SDN BHD 2014 K14001429

MARINE PARADE TOWN COUNCIL 2015 K15003661

MAYBANK KIM ENG SECURITIES PTE LTD 2014 K14001639

MAZ MOTOR TRADING 2013 K13000458

MBF LEASING SDN BHD 2012 K12000755

MEDUSA SOUND REINFORCEMENT 2014 K14000831

MEGA DRIVE CREDIT PTE LTD 2010 K10000388

MEGA DRIVE CREDIT PTE LTD 2010 K10000444



MEI QIANG 2015 K15002172

MENG POH HENG HARDWARE PTE LTD 2014 K14000642

MERVYN TAN & CO 2013 K13000290

MICASA CAMBODIANA HOTEL APARTMENTS CO LTD 2016 K16000341

MIGHTY-BUILT PTE LTD 2014 K14001502

MIKEY KEEGAN PHOON GENG YIP 2015 K15000865

MILLENNIUM SECURITIES PTE LTD 2013 K13000119

MINISTRY OF COMMUNITY DEVELOPMENT, YOUTH AND SPORTS 2013 K13000460

MINISTRY OF DEFENCE 2013 K13000455

MINISTRY OF DEFENCE 2013 K13000672

MINISTRY OF EDUCATION 2013 K13000129

MINISTRY OF FINANCE 2013 K13000843

MOHAMAD ASHARI BIN MANSOR 2015 K15000615

MOHAMAD FAIZAL INTERIOR DESIGN 2013 K13001289

MOHAMAD YASIN BIN HARUN 2010 K10000414

MOHAMED BIN ALI 2012 K12000286

MOHAMED FAISAL BIN MOHAMED 2014 K14001551

MOHAMED SHARIFF ALIAS ISMATH INOON 2015 K15002662

MOHAMED ZAIDI BIN AB RAHMAN 2014 K14002881

MOHAMMAD LAILY BIN SULONG 2012 K12001011

MOHD SAAD BIN TAIB 2014 K14000179

MOHD SAAD BIN TAIB 2014 K14000800

MOHTAR BIN BAKRI 2014 K14001504

MOHTAR BIN BAKRI 2014 K14001505

MOTORCYCLE CENTRE PTE LTD 2010 K10000518

MOTORCYCLE CENTRE PTE LTD 2012 K12000147

MOTORZONE ENTERPRISE 2014 K14000355

MOUNT ELIZABETH MEDICAL HOLDINGS LTD. 2013 K13001870

MR CUPID INTERNATIONAL MATCHMAKERS PTE LTD 2013 K13000677

MUHAMMAD BAKTIAR BIN A RAHIM 2014 K14001457

MUHAMMAD BAKTIAR BIN A RAHIM 2014 K14000809

MUMTAZ BEGUM BTE ABDULLAH 2014 K14001264

MYAING HIN @ BEIN HIN 2011 K11001547

NA JEYARAJA 2011 K11000360

NADARAJAN S/O K C KASI 2011 K11000760

NARASINGA RAO RAGAVENDHRAN 2016 K16000159

NASRAT MUZAYYIN 2010 K10000520

NATIONAL LIBRARY BOARD 2014 K14001256

NEO TIANG JEE 2014 K14000174

NERA TELECOMMUNICATIONS LTD 2012 K12000395

NEXT-OF-KIN OF CHUA KIAN WAH 2014 K14000187

NEXT-OF-KIN OF CHUA KIAN WAH 2014 K14000188

NG CHONG & HUE LLC 2014 K14000646

NG CHONG & HUE LLC 2014 K14001479

NG CHUNG MING 2015 K15000017

NG CHYE HONG 2011 K11001564

NG ENG KIAT 2015 K15003618



NG GUAN HUAT 2011 K11000343

NG JAIK KIANG 2013 K13000289

NG KEE CHEOK 2014 K14001967

NG KHOON HWEE 2014 K14001044

NG KING LAI 2015 K15000024

NG KOK HANG 2010 K10001081

NG KWAI LOY 2013 K13000982

NG SHWU YONG 2013 K13001474

NG SOON CHOY 2010 K10000389

NG SOON CHOY 2011 K11000224

NG THIAM SOON 2010 K10001141

NG WEE CHENG 2012 K12000277

NICE RENT-A-CAR PTE LTD 2014 K14003007

NIRMAL KUMAR SINGH 2012 K12000269

NIRO CERAMIC (M) SDN BHD 2014 K14001648

NOOP SINGH S/O TARA SINGH 2015 K15003002

NOR HARYATI BT SUAIDI 2014 K14001550

NORAINI BINTI TUKIMAN 2013 K13001151

NORAINI BINTI TUKIMAN 2013 K13001152

NORMALA BINTE MD YUNUS 2014 K14001433

NORTH WINS ENTERPRISE 2010 K10000438

NTUC FAIRPRICE CO-OPERATIVE LTD 2011 K11001645

OCBC BANK (MALAYSIA) BERHAD 2010 K10001128

OCBC BANK (MALAYSIA) BERHAD 2014 K14001879

OCBC BANK (MALAYSIA) BHD 2014 K14001904

OCBC BULLION & FUTURES LIMITED 2013 K13001139

OCBC BULLION & FUTURES LIMITED 2014 K14002883

OCBC FINANCE LTD 2012 K12000083

OCF LTD 2015 K15002311

OCL LIMITED 2014 K14000656

OEI TJHO KIAUW 2015 K15002882

OH BEE HONG 2016 K16000545

ONG CHYE LUAN 2015 K15003295

ONG ENG KIAN 2010 K10000393

ONG MOA SING 2014 K14002186

ONG MOA SING 2014 K14002187

ONG SENG LEE 2015 K15000466

OOI CHING TING 2010 K10000512

OOI CHING TING 2011 K11001142

OOI KIM GAIK MARY 2010 K10000397

OOI KIM GAIK MARY 2010 K10000398

OSMAN BIN AHMAD 2011 K11001650

OSSIA INTERNATIONAL LIMITED 2012 K12001016

OVERSEA-CHINESE BANKING CORPORATION LIMITED 2010 K10001072









PACNET INTERNET (S) PTE. LTD 2013 K13001149

PACNET INTERNET (S) PTE. LTD 2014 K14001070

PAN JOO RADIO & ELECTRICAL TRADING CO 2015 K15003003

PAN JOO RADIO & ELECTRICAL TRADING CO 2015 K15003421

PAN WEI WEI 2010 K10001124

PANG BROTHERS MOTOR TRADING 2014 K14001441

PAPER COMMUNICATION TECHNOLOGY PTE LTD 2014 K14000362

PARAMJIT SINGH 2011 K11001621

PASIR RIS - PUNGGOL TOWN COUNCIL 2013 K13001279

PCMS DESIGN WORKSHOP 2011 K11000128

PEER LYE HUAT 2014 K14001243

PEERASAN TAEVIVAT 2014 K14002901

PEERASAN TAEVIVAT 2014 K14002904

PERAMANNA RASINI NIRUPIKA 2015 K15001514

PERINT SYSTEMS (S) PTE LTD 2010 K10000217

PHASE III (S) PTE LTD 2011 K11001134

PHILIP MORRIS SINGAPORE PTE LTD 2015 K15003357

PHILLIP SECURITIES PTE LTD 2013 K13000288

PIAH, TAN & PARTNERS 2012 K12000293

PLAYTHINGS PTE LTD 2013 K13000846

PLEASURE MOTORSPORTS PTE LTD 2013 K13000127

POH AH TAI T/A TAI YONG AWNING & ALUMINIUM CONTRACTOR 2015 K15000062

POH LEONG TRADING AND RENOVATION 2012 K12000476

POOL INTERNATIONAL (MALAYSIAN) SDN BHD 2014 K14002639

POON CHI NAUG DANNY 2011 K11001548

PREMIER LUBRICANTS (S) PTE LTD (IN LIQUIDATION) 2011 K11001558

PRIMAWELL HOLDINGS PTE LTD 2015 K15002769

PROCTER & GAMBLE (S) PTE LTD 2010 K10000226

PRUDENTIAL ASSURANCE COMPANY SINGAPORE (PTE) LIMITED 2010 K10000529

PT BANK MANDIRI (PERSERO) TBK (SINGAPORE BRANCH) 2011 K11001613

PT DWIPUTRA SUMBER SUKSES 2014 K14000183

PT DWIPUTRA SUMBER SUKSES 2014 K14000182

PT INDOMALE 2015 K15003561

PT INDOMALE 2015 K15003562

PT. GRAHA CURAH NIAGA 2015 K15002162

PUBLIC BANK BERHAD 2012 K12000134

PURAN SINGH S/O BHOLA SINGH 2011 K11001612

RADIO JUNCTION PTE LTD 2013 K13000840

RAFFLES CREATIVE LEARNING (SINGAPORE) PTE LTD 2010 K10000215

RAGHBIR SINGH 2013 K13000852

RAHMAT BIN OMAR 2015 K15000927

RAINIER NATIONAL BANK 2013 K13001272

RAJAH VELU & CO 2010 K10001115



RAJESHWARI D/O KARUPPIAH 2014 K14002226

RAMALINGAM S/O SUNDARAN 2011 K11001639

RAMLI BIN SALLEH 2015 K15002124

RASIT BIN ZAINON 2013 K13000860

RECKITT BENCKISER (SINGAPORE) PTE LTD 2010 K10000225

RECON RESOURCES PTE LTD 2010 K10001123

REFLECTIONS MEDIA PTE LTD 2012 K12000100

RENE CHRISTIAN LEE 2010 K10000708

RENE CHRISTIAN LEE 2010 K10000709

RHB BANK BERHAD 2015 K15002885

RHB LEASING SDN BHD 2010 K10000220

RHB SECURITIES SINGAPORE PTE LTD 2015 K15001970

RHB-CATHAY SECURITIES PTE LTD 2013 K13001871

RHB-CATHAY SECURITIES PTE LTD 2013 K13001147

ROCK MINERAL ENTERPRISE 2014 K14000813

ROHAYA BINTE ABDUL LATIFF 2011 K11000599

ROYAL MASTER TRADING 2011 K11001600

SAFE ENTERPRISES PTE LTD 2015 K15002732



SAFE LEASING PTE LTD 2014 K14002826




SAROJA D/O MANAMGOTTU PARAYIL RAMAKRISHNAN 2014 K14001242

SAWINDER KAUR 2014 K14001260

SCP INDUSTRIAL 2010 K10000390

SEBASTIAN HONG 2010 K10001086

SEBASTIAN VEDAMANICKAM 2013 K13000983

SECHRIST INDUSTRIES INC 2016 K16000830

SEDAP PTE. LTD. 2015 K15002307

SEDAP PTE. LTD. 2015 K15002308

SELAMAT B SUPAAT 2010 K10000489

SEMBAWANG CAPITAL PTE LTD 2011 K11001622

SERENA CHONG BUAY HUA 2012 K12000739

SETHURAMAN RASU 2013 K13000978

SG MOTOR LOANS PTE LTD 2015 K15000712



SGM KOPERATIF BHD 2015 K15002115

SHAHRIEL YUSOF BIN SAMAT 2013 K13001292

SHANMUGHAM RAMKUMAR 2015 K15001333

SHELL EASTERN PETROLEUM (PTE) LTD 2015 K15002114

SHENZHEN HUANTONG FARMING PRODUCTS CO LTD 2015 K15001825

SHOWA LEASING (SINGAPORE) PTE. LTD. 2011 K11000121

SHY HUP FURNITURE 2011 K11000845

SIEU TECK CHUAN 2014 K14002275



SILICON SOLUTIONS PTE LTD 2011 K11000759

SILK ROAD ENTERBIZ (S) PTE LTD 2011 K11000180

SILVER BOWL LTD 2012 K12000153

SILVER BOWL LTD 2012 K12000151

SILVER ISLAND ALUMINIUM WORKS 2012 K12000144

SIM LEONG HENG 2013 K13001117

SIM SIEW KIAT 2015 K15003422

SIMON ROZARIO 2015 K15000132

SIN FATT INDUSTRIAL CO SDN BHD 2013 K13001874

SIN KOON SENG ENGINEERING PRIVATE LIMITED 2012 K12000106

SIN THAI HIN HOLDINGS PTE LTD 2011 K11000351

SINGA FIBREGLASS SUPPLIES 2013 K13001121

SINGAPORE GENERAL HOSPITAL 2011 K11001562

SINGAPORE PRISON SERVICE MULTI-PURPOSE CO-OPERATIVE SOCIETY

LTD2013 K13001881

SINNASAMY PACHAIMUTHU YANASAKARAN 2014 K14000176

SIOW ITMING & CO 2013 K13000436

SIOW ITMING & CO 2013 K13001479

SIOW PECK YOW 2013 K13001878

SITI NORAH BTE SALLEH 2014 K14000167

SITI RAHDIATI BINTE SAIYADI 2015 K15003663

SJAMSUDIN HUSNI 2012 K12001286

SME CREDIT ASSIST SINGAPORE LTD 2014 K14000675




SNG LEONG SOON 2011 K11001625

SOAMAN S/O G SREEDHARAN 2014 K14000184

SOON HUAT BUILDING MATERIALS PTE LTD 2013 K13000682

SOON HUAT DISTRIBUTORS PTE LTD 2011 K11001147

SOON SING MOTORING 2013 K13001661



SOON SOON HUAT 2014 K14000175

SOUTHERN BANK BERHAD 2012 K12000750








SOUTHERN FINANCE BERHAD 2014 K14002094

SOUTHERN FINANCE BERHAD 2014 K14002095

SPECIALISTS CENTRE PTE LTD 2012 K12000746

SPEEDY ADVERTISING ENTERPRISE PTE LTD 2015 K15003122

STANDARD CHARTERED BANK 2011 K11001651



STANDARD CHARTERED BANK 2013 K13001154

STANDARD CHARTERED BANK (SINGAPORE) LTD 2014 K14000652

STANDARD CHARTERED BANK MALAYSIA BERHAD 2012 K12001083

STAR CITY PTY LIMITED 2015 K15000133

STAR CITY PTY LTD 2011 K11000109

STARHUB LTD 2011 K11001157

STARSAUTO PTE LTD 2015 K15002349

STERLING CREDIT PTE LTD 2010 K10000216

STEVEN NG EE SIONG 2015 K15001723

STREXEL PTE LTD 2011 K11001631

STS STEEL TUBES PTE LTD 2014 K14000166

SUDIN BIN SAID 2012 K12000274

SUFRI BIN SUHAIMEE 2015 K15001027

SUM HONG PENG 2011 K11001159

SUMITHA MENON D/O MADHAVAN 2012 K12000397

SUMMIT SECURITIES (S) PTE LTD 2014 K14000367

SUN MASTER MOTOR TRADING 2011 K11001640

SUNNY TIANG THIAN OON 2014 K14002276

SUNTEC CITY DEVELOPMENT PTE LTD 2012 K12000285

SUPER SPLENDOUR PTE LTD 2016 K16000493

SUPERBOWL JURONG PTE LTD 2015 K15002448

SURICE TRADING PRIVATE LIMITED 2016 K16000731

SUWA PRECISION ENGINEERING PTE LTD 2014 K14000805

SWAMINATHAN SAVEERIRAJU 2015 K15003438

SYED MUSTAFA BIN SYED IBRAHIM ALTAHIR 2015 K15001596

TAIPIO CONSTRUCTION COMPANY 2013 K13001146

TAIZ UDDIN LATE ABDUL MAJID 2014 K14001503

TAMPINES TOWN COUNCIL 2012 K12001087




TAN BENG CHOO 2013 K13000294

TAN BENG HUAY ELAINE 2015 K15001759

TAN BENG KEAT 2015 K15001329

TAN BOON TEE 2014 K14002374

TAN KENG MONG 2010 K10001116

TAN KENG MONG 2012 K12000273

TAN KIAN KEE 2015 K15002992

TAN KOK QUAN PARTNERSHIP 2015 K15003356

TAN KOON SENG 2014 K14001223

TAN PUI 2015 K15000922

TAN SAY WAH 2012 K12000859

TAN WIL KHIAM 2015 K15001728

TAN YEE HIANG 2012 K12000142

TAN YEOW CHUAN 2015 K15000312

TAN YONG @ TAN BOON SONG 2015 K15003439

TANAM D/O SINNAPILLAI 2012 K12000291



TANDEAN RUSTANDY 2014 K14003073

TANG CHEE TIONG 2015 K15001552

TANG GUAN BEE ARCHITECTS 2012 K12000146

TANG KIT FONG 2011 K11001646

TANG KIT FONG 2011 K11001648

TANG YEW FAI 2014 K14000799

TANG YEW FAI 2014 K14001225

TANJONG PAGAR - WEST COAST TOWN COUNCIL 2013 K13000456

TANJONG PAGAR TOWN COUNCIL 2015 K15001437

TARGET CREDIT PTE LTD 2013 K13000987

TARGET CREDIT PTE LTD 2014 K14002735

TAY SWEE KEAT 2014 K14001761

TAY SWEE KEAT 2014 K14002463

TCM INTERNATIONAL PTE LTD 2015 K15002310

TECK CHONG HANG PTE LTD 2013 K13001290

TECK CHONG HANG PTE LTD 2013 K13001294

TECK KOON MOTOR CREDIT PTE LTD 2015 K15001822

TEKKALI SURIBABU 2014 K14001244

TELECOMS CREDIT CO-OPERATIVE LIMITED 2013 K13000459

TELECOMS CREDIT CO-OPERATIVE LTD 2013 K13000457

TELECOMS CREDIT CO-OPERATIVE LTD 2015 K15002455

TENG SOON POH 2014 K14000662

TEO HUN LIAT 2011 K11000586

TEOW KOK HIAN 2014 K14001549

TERANCE DOMNIC S/O RAMACHANDRAN 2010 K10000523

TEY SIANG WEE 2014 K14000371

THANGARAJ FELIX 2010 K10000880

THANGARAJ FELIX 2015 K15001331

THAT'S INNOVATIVE PTE. LTD. 2014 K14000829

THE ADMINISTRATOR FOR THE EST OF JAMILAH BINTE OTHMAN 2014 K14001878

THE ADMINISTRATOR FOR THE ESTATE OF JAMILAH BINTE OTHMAN 2014 K14002461

THE ADMINISTRATOR FOR THE ESTATE OF JOHANAN S/O K KADAKARA 2015 K15002924

THE ADMINISTRATOR FOR THE ESTATE OF JOHANAN S/O K KADAKARA 2016 K16000120

THE ADMINISTRATOR FOR THE ESTATE OF TAN SIEW KENG 2015 K15003384

THE ADMINISTRATOR FOR THE ESTATE OF TAN SIEW KENG 2015 K15003386

THE ADMINISTRATOR OF THE ESTATE OF HONG LENG CHUAN 2014 K14002625

THE BARCLYNE BUSINESS SCHOOL 2014 K14000369

THE COMMERICAL AND INDUSTRIAL SECURITY CORPORATION 2014 K14000791

THE COMPTROLLER OF GOODS AND SERVICES TAX 2012 K12000748

THE COMPTROLLER OF INCOME TAX 2015 K15002026

THE ESTATE OF GOH JIN YING DECEASED 2014 K14003112

THE ESTATE OF SEET TEE KIONG 2015 K15002239

THE ESTATE OF SUHAIMI BIN HAJI SIDEK, A DECEASED 2016 K16000158

THE ESTATE OF SUHAIMI BIN HAJI SIDEK, A DECEASED 2016 K16000160



THE ESTATE OF TAN CHOON PHONG, A DECEASED 2016 K16000994

THE ESTATE OF TAN JEE HEE 2012 K12000086

THE GOVERNMENT OF THE HONGKONG SPECIAL ADMINISTRATIVE

REGION2013 K13001125

THE LAW SOCIETY OF SINGAPORE 2013 K13000118

THE MANAGEMENT CORPORATION STRATA TITLE NO 2602 2014 K14002697

THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO 2431 2012 K12000390

THE MANAGEMENT CORPORATION STRATA TITLE PLAN NO.2054 2014 K14001063

THE ROYAL BANK OF SCOTLAND BANK N. V. 2011 K11000165

THE SAFE STORE PTE LTD 2014 K14001448

THE SAFE STORE PTE LTD - IN RECEIVERSHIP 2012 K12001081



THIS FASHION HOLDINGS PTE LTD 2014 K14001500

THOMAS YAP TIAM HUA 2010 K10000396

THOMAS YAP TIAM HUA 2010 K10000399

TISCO SECURITIES HONG KONG LIMITED 2011 K11001603

TISCO SECURITIES HONG KONG LIMITED 2014 K14000180

TISCO SECURITIES HONG KONG LTD 2011 K11001608

TISCO SECURITIES HONG KONG LTD 2011 K11001609

TL SIRCA COATINGS (S) PTE LTD 2013 K13001867

TOH PEING HWEE, ANDREW 2015 K15000612

TOH PENG YEOW 2015 K15002612

TONY TAN TECK LENG 2014 K14002093

TOP RANK (MACAU) INVESTMENT CO LTD 2012 K12000098

TOP SECRET MARKETING PTE LTD 2011 K11001150

TOP SPEED PTE LTD 2011 K11001641

TOPNICHEE ASSOCIATES PTE LTD 2011 K11001153

TOPPAN LEEFUNG PTE. LTD. 2016 K16000996

TOUGHEN ELECTRICAL PTE LTD 2013 K13000667






TRAN THI PHUONG TRANG 2012 K12000481

TRANS-ASSETS CREDIT PTE LTD 2010 K10001071

TRANSPAC CAPITAL PTE LTD 2014 K14000377

TRENT SMITH 2014 K14001553

TULIP FURNITURE ENTERPRISE PTE LTD 2014 K14001259

TURNKEY DEVELOPMENT PTE LTD 2015 K15003714

U3 CONSTRUCTION PTE LTD 2010 K10000385

UGOCHUKWU FRANCIS ANADI 2013 K13001655

UNITED BUILDING MATERIALS PTE LTD 2010 K10000446



UNITED SECURITIES (2006) PRIVATE LIMITED 2011 K11000592





UOB KAY HIAN PTE LTD 2012 K12001004

UOB KAY HIAN PTE LTD 2014 K14000197

UOB SECURITIES PTE LTD 2015 K15000651

UOB TRUST LIMITED 2010 K10000528



VEERAPPAN VELAR PERIASAMY 2015 K15002659

VESCOM (S) PTE LTD 2011 K11000765

VICKERS BALLAS & CO PTE LTD 2012 K12001080

WANG KWANG CULTURAL TRADING CO 2011 K11001629

WANG KWANG CULTURAL TRADING CO 2011 K11001633

WATERLOO HOSTEL 2013 K13001671

WEE MUN LENG 2015 K15002445

WEE NAI 2011 K11000353

WEE-WON LEE 2015 K15000314

WELL COMMERCIAL PTE LTD 2013 K13000972

WEMAX COMPANY LTD 2011 K11001559

WESTIN MEDIA PTE LTD 2012 K12000130

WILLIAM BAIRD SERVICES LTD 2013 K13001273

WIN FAMOUS LTD 2014 K14002572

WIN FAMOUS LTD 2014 K14002573

WINDMILL INTERNATIONAL PTE LTD 2015 K15000624

WING FONG CREDIT PTE LTD 2011 K11000842

WING HENG FIBRE CEILING CONTRACTOR 2011 K11001647

WONG CHEE CHEW 2015 K15000190

WONG CHEE KWONG 2010 K10001083

WONG CHEE KWONG 2012 K12000266

WONG CHOO LEE 2010 K10000422

WONG JEE MOI 2010 K10001080

WONG KEE MENG 2015 K15002883

WONG SIEW WAH MICHAEL 2014 K14001454

WONG WAI YEE 2010 K10001139

WONG YOK YING 2015 K15001504

WONG YOON HING FRANCIS 2011 K11000225

WONG YUEN KEE LEATHER GOODS MFY 2015 K15003494

WULUNG DAMARDOTO 2012 K12000281

XONNA ENGINEERING PTE LTD 2014 K14001051




YANG JIN GUAN 2010 K10001125

YAP CHUN 2015 K15000652

YAP SUN THAY @ YAP CHOON THYE 2014 K14002628

YEW HUP SENG ENGINEERING WORK COMPANY 2013 K13000125

YIN DONGNI 2015 K15002880



YIP LIM PRECISION ENGINEERING 2011 K11000345

YOGESWARY D/O S SINNIAH 2014 K14001075

YONG CHONG MING 2011 K11000227

YUKIE SHIKANO 2015 K15003248

YUNG YU YAN 2015 K15001819

ZAILANI BIN ALI 2010 K10000437

ZHANG JUN 2015 K15001730

ZIM YIN SHIPPING SDN BHD 2015 K15000492

ZUELLIG PHARMA PTE LTD 2014 K14002698

ZULKIFLEE BIN RAMLI 2015 K15001629

Nb. Status as at 31 March 2016.

Documents

Bankruptcy Estates