Entity:
UE ASSA PTE. LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Hwa Seng Tan | Director | 2006-05-08 | - | Offshore Leaks |
| Santy Jennice Lioe | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Willy Lukito | Director | 2003-01-30 | - | Offshore Leaks |
| Sutikno | Shareholder | 2003-10-13 | - | Offshore Leaks |
| Sutikno | Director | 2003-01-30 | 2006-05-05 | Offshore Leaks |
| Ong Wei Leng & Co | Auditor | 2003-03-13 | - | Offshore Leaks |
| Celine Tan Sze Lian | Director | 2003-01-30 | 2003-01-31 | Offshore Leaks |
| Celine Tan Sze Lian | Shareholder | 2003-01-30 | - | Offshore Leaks |
| Siew Boon Him | Secretary | 2003-01-30 | 2005-06-10 | Offshore Leaks |
| Osman Bin Hassan | Director | 2003-01-30 | 2006-05-08 | Offshore Leaks |
| Osman Bin Hassan | Shareholder | 2003-01-30 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2005-06-10 | 2006-05-08 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Santy Jennice Lioe | - | 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.