Officer:
Osman Bin Hassan
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL PETRO STORAGE PTE. LTD. | Director | 2005-12-20 | 2008-04-03 | 20-DEC-2005 | Singapore | Active | Offshore Leaks |
| GLOBAL PETRO ENERGY PTE. LTD. | Director | 2005-12-20 | - | 15-APR-2005 | Singapore | Active | 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 |
| CROWN EQUITY RESOURCES (S) PTE. LTD. | Shareholder | 2004-10-06 | - | 06-OCT-2004 | Singapore | Active | Offshore Leaks |
| CAIRNHILL CAPITAL PTE. LTD. | Director | 2004-12-06 | 2007-11-01 | 06-DEC-2004 | Singapore | Active | Offshore Leaks |
| QUAY CONSULTANTS PTE. LTD. | Director | 2005-12-04 | - | 04-FEB-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| M P OLEO CHEMICAL PTE. LTD. | Director | 2005-07-04 | 2006-03-22 | 08-JUN-2005 | Singapore | Active | Offshore Leaks |
| ASSETIA WORLDWIDE PTE. LTD. | Shareholder | 2004-09-02 | - | 02-SEP-2004 | Singapore | Active | Offshore Leaks |
| MAJORESS TRADING PTE LTD | Director | 1999-09-15 | - | 15-OCT-1997 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| PING JIA (SINGAPORE) PTE. LTD. | Director | 2004-11-08 | 2006-04-30 | 08-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
| PING JIA (SINGAPORE) PTE. LTD. | Shareholder | 2004-11-08 | - | 08-NOV-2004 | Singapore | Transferred Out | Offshore Leaks |
| SOVEREIGN CAPITAL CORPORATION PTE LTD | Director | 1999-09-15 | - | 23-MAR-1999 | Singapore | Active | Offshore Leaks |
| PROACT CAPITAL PTE LTD | Director | 1999-09-15 | - | 09-MAY-1991 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA OVERSEAS TRADING PTE. LIMITED | Director | 2005-06-28 | 2005-08-21 | 28-JUN-2005 | Singapore | Transferred Out | Offshore Leaks |
| MEGA OVERSEAS TRADING PTE. LIMITED | Shareholder | 2005-06-28 | - | 28-JUN-2005 | Singapore | Transferred Out | Offshore Leaks |
| 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 |
| 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 |
| CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD | Director | 1999-09-15 | 2007-11-01 | 28-MAY-1999 | 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 |
| PLATINUM VENTURES PTE. LTD. | Shareholder | 2004-09-16 | - | 16-SEP-2004 | Singapore | Transferred Out | Offshore Leaks |
| PLATINUM VENTURES PTE. LTD. | Director | 2004-09-16 | - | 16-SEP-2004 | Singapore | Transferred Out | 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.