by The International Consortium of Investigative Journalists
About Download Support Us

Entity

WALLSTREET RESOURCES PTE LTD

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2001
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Osman Bin Hassan Director 2001-05-16 2007-11-01 Offshore Leaks
Osman Bin Hassan Shareholder 2001-05-16 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2001-05-16 2005-06-10 Offshore Leaks
TAN SZE LIAN CELINE Director 2001-05-16 2002-12-10 Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2001-05-16 - Offshore Leaks
The Wen Jun Director 2002-12-09 - Offshore Leaks
Spinner

Intermediary

Status Data From
The Wen Jun - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now