by The International Consortium of Investigative Journalists
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Officer

Ong Wei Leng & Co

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

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

Data From
10 Ubi Crescent #03-46 Ubi Techpark Singapore 408564 Offshore Leaks
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