Entity:
WEALTHY ASSETS PTE. LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Casey Lin & Company | Auditor | 2006-10-04 | 2008-01-07 | Offshore Leaks |
| Juliet Ang | Director | 2005-07-27 | 2007-02-28 | Offshore Leaks |
| Esther Tan | Secretary | 2005-09-05 | 2007-02-28 | Offshore Leaks |
| Ernst & Young | Auditor | 2008-01-09 | - | Offshore Leaks |
| SIM LAY SEE | Secretary | 2007-02-28 | 2007-04-30 | Offshore Leaks |
| TeoFoongWongLCLoong | Auditor | 2005-09-05 | 2006-10-04 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HSBC Trustee (Singapore) Limited | - | 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.