by The International Consortium of Investigative Journalists
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Entity

WEALTHY ASSETS PTE. LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 27-JUL-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Casey Lin & Company Auditor 2006-10-04 2008-01-07 Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Ernst & Young Auditor 2008-01-09 - Offshore Leaks
Esther Tan Secretary 2005-09-05 2007-02-28 Offshore Leaks
Juliet Ang Director 2005-07-27 2007-02-28 Offshore Leaks
SIM LAY SEE Secretary 2007-02-28 2007-04-30 Offshore Leaks
TeoFoongWongLCLoong Auditor 2005-09-05 2006-10-04 Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC Trustee (Singapore) Limited - Offshore Leaks
Spinner

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