S'pore-based Asiaciti Trust named in Pandora Papers data leak under 'close supervision': MAS

SINGAPORE – A Singapore-based company has surfaced in the massive leak of confidential financial information dubbed the Pandora Papers, which has made waves globally since it was published by several major news organisations on Sunday (Oct 3).

According to the Pandora Papers, Asiaciti Trust has set up and managed trusts and shell companies in secrecy jurisdictions for hundreds of South American, United States, Asian and European clients.

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