DBS Trustee Limited
Named in 4 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 4 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- DBS Trustee Limitedicij:icijol-12095558
- DBS TRUSTEE LIMITEDicij:icijol-12116853
- DBS Trustee Limitedicij:icijol-88512
- DBS Trustee Limitedicij:icijol-290319
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIF · acra_sgThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DBS Trustee Limited
- SUN & SONS INVESTMENT LTD.· shareholder of
- Maxwell Estates Limited· shareholder of
- DIAMOND SKY PROPERTIES LIMITED· shareholder of
- KYNGDYM ESTATES LIMITED· shareholder of
- Gleaming Wealth Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DBS Trustee Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DBS Trustee Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SG coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIAMOND SKY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- TSG HOLDINGS LTD.shareholder of
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
- BOS Secretaries (JERSEY) LIMITEDshareholder of
- Gleaming Wealth LtdAlso holds roles at 4 other companies
- TSG HOLDINGS LTDshareholder of
- TSG HOLDINGS LIMITEDshareholder of
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
- KYNGDYM ESTATES LIMITEDAlso holds roles at 3 other companies
- TSG HOLDINGS LTD.shareholder of
- BOS Secretaries (Jersey) Limitedshareholder of
- BOS Nominees (Jersey) Limitedshareholder of
- Maxwell Estates LimitedAlso holds roles at 3 other companies
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
- BOS SECRETARIES (JERSEY) LIMITEDshareholder of
- TSG HOLDINGS LIMITEDshareholder of
- SUN & SONS INVESTMENT LTD.Also holds roles at 3 other companies
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
- BOS SECRETARIES (JERSEY) LIMITEDshareholder of
- TSG HOLDINGS LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.