by The International Consortium of Investigative Journalists
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Officer

Osman Bin Hassan

  • Connected to 1 address
  • Connected to 51 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
3G BUSINESS PTE. LTD. Shareholder 2006-03-15 - 15-MAR-2006 Singapore Active Offshore Leaks
3G BUSINESS PTE. LTD. Director 2006-03-15 2006-04-04 15-MAR-2006 Singapore Active Offshore Leaks
ASSETIA WORLDWIDE PTE. LTD. Shareholder 2004-09-02 - 02-SEP-2004 Singapore Active Offshore Leaks
CAIRNHILL CAPITAL PTE. LTD. Director 2004-12-06 2007-11-01 06-DEC-2004 Singapore Active Offshore Leaks
CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD Director 1999-09-15 2007-11-01 28-MAY-1999 Singapore Active Offshore Leaks
CROWN EQUITY RESOURCES (S) PTE. LTD. Shareholder 2004-10-06 - 06-OCT-2004 Singapore Active Offshore Leaks
GLOBAL PETRO ENERGY PTE. LTD. Director 2005-12-20 - 15-APR-2005 Singapore Active Offshore Leaks
GLOBAL PETRO STORAGE PTE. LTD. Director 2005-12-20 2008-04-03 20-DEC-2005 Singapore Active Offshore Leaks
GORAN INVESTMENT PTE LTD Director 2003-09-25 2007-11-01 17-DEC-1996 Singapore Active Offshore Leaks
HERITAGE PACIFIC PTE. LTD. Director 2020-12-29 2006-07-19 29-DEC-2003 Singapore Active Offshore Leaks
HERITAGE PACIFIC PTE. LTD. Shareholder 2003-12-29 2003-12-29 29-DEC-2003 Singapore Active Offshore Leaks
M P OLEO CHEMICAL PTE. LTD. Director 2005-07-04 2006-03-22 08-JUN-2005 Singapore Active Offshore Leaks
MAJORESS TRADING PTE LTD Director 1999-09-15 - 15-OCT-1997 Singapore Struck / Defunct / Deregistered Offshore Leaks
METAAL INTERNATIONAL INVESTMENT PTE. LTD. Director 2006-03-10 2006-11-02 17-MAR-2006 Singapore Active Offshore Leaks
MP NATURAL INGREDIENTS PTE. LTD. Director 2006-02-16 2006-03-22 16-FEB-2006 Singapore Active Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD. Shareholder 2004-11-08 - 08-NOV-2004 Singapore Transferred Out Offshore Leaks
PING JIA (SINGAPORE) PTE. LTD. Director 2004-11-08 2006-04-30 08-NOV-2004 Singapore Transferred Out Offshore Leaks
PLATINUM VENTURES PTE. LTD. Director 2004-09-16 - 16-SEP-2004 Singapore Transferred Out Offshore Leaks
PLATINUM VENTURES PTE. LTD. Shareholder 2004-09-16 - 16-SEP-2004 Singapore Transferred Out Offshore Leaks
PROACT CAPITAL PTE LTD Director 1999-09-15 - 09-MAY-1991 Singapore Struck / Defunct / Deregistered Offshore Leaks
QUAY CONSULTANTS PTE. LTD. Director 2005-12-04 - 04-FEB-2005 Singapore Struck / Defunct / Deregistered Offshore Leaks
SONDELA PTE. LTD. Director 2004-03-08 - 08-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
SONDELA PTE. LTD. Shareholder 2004-03-08 - 08-MAR-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
SOVEREIGN CAPITAL CORPORATION PTE LTD Director 1999-09-15 - 23-MAR-1999 Singapore Active Offshore Leaks
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Address

Data From
Blk 763 Bedok Reservoir View #07-283 Singapore 470763 Offshore Leaks
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