by The International Consortium of Investigative Journalists
About Download Support Us

Entity

ASSETIA WORLDWIDE PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 8 officers
  • Incorporated: 02-SEP-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Assetia Worldwide Inc. Shareholder 2004-09-03 - Offshore Leaks
Assetia Worldwide Overseas Inc. Shareholder 2004-10-29 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Jan Adam Tangkilisan Director 2004-09-02 - Offshore Leaks
Jan Adam Tangkilisan Intermediary - - Offshore Leaks
Lim Hock Jin Director 2004-09-02 - Offshore Leaks
Ong Wei Leng & Co Auditor 2004-10-01 - Offshore Leaks
Osman Bin Hassan Shareholder 2004-09-02 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-09-02 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Jan Adam Tangkilisan - Offshore Leaks
Jan Adam Tangkilisan - 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