| Legal Entity Identifier (LEI) | 9845004E4E7CEFGC9817 |
| Legal Name | DATASITE SINGAPORE PTE. LTD. (language: en) |
| Other Entity Names | MERRILL CORPORATION SINGAPORE PTE. LTD.,TRANSACTION, COMPLIANCE AND DATASITE PTE. LTD.,SINGAPORE TRANSACTION, COMPLIANCE AND DATASITE PTE. LTD. (Trading Or Operating Name) |
| Legal Address |
50 RAFFLES PLACE #05-00, SINGAPORE LAND TOWER Singapore 048623 Singapore language: en |
| Headquarters Address |
50 RAFFLES PLACE #05-00, SINGAPORE LAND TOWER Singapore 048623 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 201509589C |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | LWXI |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-01-31 |
| Last Update Date | 2025-01-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-31 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 201509589C |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
50 RAFFLES PLACE #05-00, SINGAPORE LAND TOWER |
| City | Singapore |
| Postal Code | 048623 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Onerock Global Capital VCC | 50 Raffles Place, Singapore, Singapore, SG-01, 048623, SG | 2025-08-28 |
| 388 GSS PROPERTY PTY. LTD. | 50 Raffles Place, #21-01/06, Singapore Land Tower, Singapore, 048623, SG | 2025-02-13 |
| ARCANE CAPITAL ADVISORS PTE. LTD. · Arcane Asset Management Pte. Ltd. | 50 RAFFLES PLACE, #30-09, SINGAPORE LAND TOWER, Singapore, 048623, SG | 2025-01-29 |
| NUTMEG BLUEEARTH PRIVATE LIMITED | 50 RAFFLES PLACE, #29-01, SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-12-24 |
| APCF MEGATRENDS SINGAPORE PTE. LTD. | 50 RAFFLES PLACE, #29-01,, SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-08-21 |
| APCF SG 1 PTE. LTD. | 50 Raffles Place, #29-01, Singapore Land Tower, Singapore, SG-01, 048623, SG | 2024-08-21 |
| TG ENERGY TRADING PTE. LTD. | 50 RAFFLES PLACE, #06-01/02, SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-08-01 |
| UMJ INTERNATIONAL SINGAPORE PTE. LTD. | 50 RAFFLES PLACE, #30-18, SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-07-15 |
| WEMIX PTE.LTD. | 50 RAFFLES PLACE, #46-00 SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-07-04 |
| INTEGRAL CAPITAL PTE. LTD. | 50 RAFFLES PLACE, #30-00, SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-04-11 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Hanwha Korea Enhanced Yield Bond Strategy Fund · Perpetual (Asia) Limited (in its capacity as trustee of Hanwha Korea Enhanced Yield Bond Strategy Fund) | C/O Hanwha Asset Management Pte. Ltd., 50 Raffles Place, #34-06 Singapore Land Tower, Singapore, SG-01, 048623, SG | 2025-07-07 |
| ENAM INDIA GROWTH FUND (CAYMAN) LTD | C/O Enam Asset Management (Singapore) Pte. Ltd., 50 Raffles Place, #19-00, Singapore Land Tower, Singapore, 048623, SG | 2024-04-23 |
| LAPLACE AM | c/o NAMARA WEALTH ADVISORS PTE. LTD. 50 RAFFLES PLACE, #26-06, SINGAPORE LAND TOWER, Singapore, SG-01, 048623, SG | 2024-02-22 |
| CLEMENCEAU INVESTMENTS VCC | c/o NAMARA WEALTH ADVISORS PTE. LTD. 50 RAFFLES PLACE, #26-06, SINGAPORE LAND TOWER, Singapore, 048623, SG | 2024-02-21 |
| Musigny Capital VCC | C/o 8VANTEDGE PTE. LTD., 50 Raffles Place, #30-01, Singapore Land Tower, Singapore, 048623, SG | 2023-09-04 |
| 8VANTEDGE FUNDS VCC | C/O 8VANTEDGE PTE. LTD., 50 Raffles Place, #30-01, Singapore Land Tower, Singapore, SG-01, 048623, SG | 2022-09-09 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Megatrend Trading SP | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-01-07 |
| WIPUNEN ASIA PTE. LTD. | 137 Telok Ayer Street #07-08, Singapore, SG-01, 068602, SG | 2026-01-07 |
| Megawealth Investments SP | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, 048619, SG | 2026-01-07 |
| SOETOYO INVESTMENT (S) PTE LTD | 1 COLEMAN STREET #06-03 THE ADELPHI, Singapore, SG-01, 179803, SG | 2026-01-07 |
| ECOBOX ASSET X PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, SG-01, 018961, SG | 2026-01-06 |
| ECOBOX ASSET VII PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2026-01-06 |
| ECOBOX ASSET IX PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2026-01-06 |
| GEOCENTRIC TRENDTRADERS PTE. LTD. | 36 Robinson Road, #20-01, City House, Singapore, SG-01, 068877, SG | 2026-01-06 |
| Orient Crest Investments Limited | 30 Cecil Street #17-08, Prudential Tower, Singapore, 049712, SG | 2026-01-06 |
| ECOBOX ASSET VIII PTE. LTD. | 12 Marina View, #11-01, Asia Square Tower 2, Singapore, 018961, SG | 2026-01-06 |
| Find all legal entities in the same city | ||
| City | Singapore |
| Postal Code | 048623 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ASSURED ASSET MANAGEMENT (SINGAPORE) PTE. LTD. · Finex Asia (Singapore) Holdings Pte. Ltd. | 1 WALLICH STREET, #14-01, GUOCO TOWER, Singapore, SG-01, 078881, SG | 2025-11-26 |
| Singapore Reinsurance Corporation Limited | 16 Raffles Quay, #43-01, Hong Leong Building, Singapore, SG-01, 048581, SG | 2025-11-26 |
| COMPLIANCE ONLINE LIMITED · Gambling Compliance Ltd | 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, GB | 2025-09-25 |
| 9-SKY SINGAPORE PTE. LTD. | 32 ANG MO KIO INDUSTRIAL PARK 2, #05-15,, Sing Industrial Complex, 569510, SG | 2025-01-16 |
| JUNLISHIYE SINGAPORE PTE. LTD. | 10 Anson Road, International Plaza # 10-11, 079903, SG | 2025-06-13 |
| SHOKZ (SINGAPORE) PTE. LTD. | 11 North Buona Vista Drive, #16-09, the metropolis, Singapore, SG-01, 138589, SG | 2025-11-06 |
| PATANJALI SINGAPORE PTE. LTD. | 1 NORTH BRIDGE ROAD, #11-10, HIGH STREET CENTRE, Singapore, 179094, SG | 2025-12-18 |
| Susquehanna Singapore Pte. Ltd. | 1 Wallich Street, Singapore, 078881, SG | 2025-12-08 |
| IBIDEN SINGAPORE PTE LTD | 2-1 KANDA-CHO, GIFU PREF, Ogaki, JP-21, 503-8604, JP | 2024-08-30 |
| D. E. Shaw (Singapore) VCC | C/O D. E. Shaw & Co. (Singapore) Pte. Ltd., 10 Marina Boulevard, #16-03, Marina Bay Financial Centre, Singapore, SG-01, 018983, SG | 2025-11-10 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.