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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Osman Bin Hassan

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL PETRO STORAGE PTE. LTD. Director 2005-12-20 2008-04-03 20-DEC-2005 Singapore Active Offshore Leaks
GLOBAL PETRO ENERGY PTE. LTD. Director 2005-12-20 - 15-APR-2005 Singapore Active Offshore Leaks
METAAL INTERNATIONAL INVESTMENT PTE. LTD. Director 2006-03-10 2006-11-02 17-MAR-2006 Singapore Active Offshore Leaks
MP NATURAL INGREDIENTS PTE. LTD. Director 2006-02-16 2006-03-22 16-FEB-2006 Singapore Active Offshore Leaks
CROWN EQUITY RESOURCES (S) PTE. LTD. Shareholder 2004-10-06 - 06-OCT-2004 Singapore Active Offshore Leaks
CAIRNHILL CAPITAL PTE. LTD. Director 2004-12-06 2007-11-01 06-DEC-2004 Singapore Active Offshore Leaks
QUAY CONSULTANTS PTE. LTD. Director 2005-12-04 - 04-FEB-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
M P OLEO CHEMICAL PTE. LTD. Director 2005-07-04 2006-03-22 08-JUN-2005 Singapore Active Offshore Leaks
ASSETIA WORLDWIDE PTE. LTD. Shareholder 2004-09-02 - 02-SEP-2004 Singapore Active Offshore Leaks
MAJORESS TRADING PTE LTD Director 1999-09-15 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD. Director 2004-11-08 2006-04-30 08-NOV-2004 Singapore Transferred Out Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD. Shareholder 2004-11-08 - 08-NOV-2004 Singapore Transferred Out Offshore Leaks
SOVEREIGN CAPITAL CORPORATION PTE LTD Director 1999-09-15 - 23-MAR-1999 Singapore Active Offshore Leaks
PROACT CAPITAL PTE LTD Director 1999-09-15 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
MEGA OVERSEAS TRADING PTE. LIMITED Director 2005-06-28 2005-08-21 28-JUN-2005 Singapore Transferred Out Offshore Leaks
MEGA OVERSEAS TRADING PTE. LIMITED Shareholder 2005-06-28 - 28-JUN-2005 Singapore Transferred Out Offshore Leaks
3G BUSINESS PTE. LTD. Shareholder 2006-03-15 - 15-MAR-2006 Singapore Active Offshore Leaks
3G BUSINESS PTE. LTD. Director 2006-03-15 2006-04-04 15-MAR-2006 Singapore Active Offshore Leaks
SONDELA PTE. LTD. Director 2004-03-08 - 08-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
SONDELA PTE. LTD. Shareholder 2004-03-08 - 08-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD Director 1999-09-15 2007-11-01 28-MAY-1999 Singapore Active Offshore Leaks
HERITAGE PACIFIC PTE. LTD. Director 2020-12-29 2006-07-19 29-DEC-2003 Singapore Active Offshore Leaks
HERITAGE PACIFIC PTE. LTD. Shareholder 2003-12-29 2003-12-29 29-DEC-2003 Singapore Active Offshore Leaks
PLATINUM VENTURES PTE. LTD. Shareholder 2004-09-16 - 16-SEP-2004 Singapore Transferred Out Offshore Leaks
PLATINUM VENTURES PTE. LTD. Director 2004-09-16 - 16-SEP-2004 Singapore Transferred Out Offshore Leaks
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Address (1)

Data From
Blk 763 Bedok Reservoir View #07-283 Singapore 470763 Offshore Leaks

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Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more