Officer:
Ong Wei Leng & Co
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASSETIA WORLDWIDE PTE. LTD. | Auditor | 2004-10-01 | - | 02-SEP-2004 | Singapore | Active | Offshore Leaks |
| SWISS LINE (S) PTE LTD | Auditor | 2004-02-19 | 2006-04-11 | 09-FEB-1993 | Singapore | Active | Offshore Leaks |
| ACTION ECONOMICS SINGAPORE PTE. LTD. | Auditor | 2004-10-19 | - | 24-MAR-2004 | Singapore | Active | Offshore Leaks |
| SKYLINK GROUP PTE. LTD. | Auditor | 2004-09-16 | 2005-02-28 | 27-MAR-2002 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| RICHGENT ENGINEERING PTE LTD | Auditor | 2002-10-01 | - | 14-MAY-1998 | Singapore | Active | Offshore Leaks |
| IP NET PTE. LTD. | Auditor | 2004-10-29 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| SOVEREIGN CAPITAL CORPORATION PTE LTD | Auditor | 1999-05-25 | - | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
| LANCASTER MINING PTE. LTD. | Auditor | 2004-10-29 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| LANCASTER ENERGY PTE. LTD. | Auditor | 2004-10-29 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| KAZNITRO PTE. LTD. | Auditor | 2004-10-29 | - | 18-FEB-2004 | Singapore | Transferred Out | Offshore Leaks |
| UE ASSA PTE. LTD. | Auditor | 2003-03-13 | - | 30-JAN-2003 | Singapore | Transferred Out | Offshore Leaks |
| ACQUAMOON PTE LTD | Auditor | 2001-09-19 | 2005-10-27 | 07-APR-2001 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CHINA VENTURE GROUP PTE LTD | Auditor | 2004-01-09 | - | 01-APR-1993 | Singapore | Transferred Out | Offshore Leaks |
| CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Auditor | 1999-08-11 | 2005-07-19 | 28-MAY-1999 | Singapore | Active | Offshore Leaks |
| NCG ASIA PACIFIC PTE LTD | Auditor | 1999-05-25 | 2001-11-21 | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
| COTRAS PTE LTD | Auditor | 2001-04-24 | 2007-01-18 | 15-MAR-2001 | Singapore | Active | Offshore Leaks |
| HWANG & SON PTE LTD | Auditor | 1999-08-11 | - | 12-MAY-1999 | Singapore | Active | Offshore Leaks |
| MEHC TRADING PTE LTD | Auditor | 2004-02-19 | 2006-02-15 | 09-MAY-1993 | Singapore | Active | Offshore Leaks |
| GAINESVILLE INVESTMENTS PTE LTD | Auditor | 1999-08-25 | 2000-05-24 | 27-MAY-1999 | Singapore | Active | Offshore Leaks |
Address (1)
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.