by The International Consortium of Investigative Journalists
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Entity

UE ASSA PTE. LTD.

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JAN-2003
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Celine Tan Sze Lian Director 2003-01-30 2003-01-31 Offshore Leaks
Celine Tan Sze Lian Shareholder 2003-01-30 - Offshore Leaks
Hwa Seng Tan Director 2006-05-08 - Offshore Leaks
Ong Wei Leng & Co Auditor 2003-03-13 - 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
Santy Jennice Lioe Shareholder 2003-10-13 - Offshore Leaks
Siew Boon Him Secretary 2003-01-30 2005-06-10 Offshore Leaks
Sutikno Shareholder 2003-10-13 - Offshore Leaks
Sutikno Director 2003-01-30 2006-05-05 Offshore Leaks
Willy Lukito Director 2003-01-30 - Offshore Leaks
Spinner

Intermediary

Status Data From
Santy Jennice Lioe - Offshore Leaks
Spinner

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