Osman Bin Hassan

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/93261

Relationships

[Directorship, outgoing] director of SOVEREIGN CAPITAL CORPORATION PTE LTD
[Directorship, outgoing] director of SINAKLAS CORPORATION PTE LTD
[Directorship, outgoing] director of MAJORESS TRADING PTE LTD
[Directorship, outgoing] director of PROACT CAPITAL PTE LTD
[Directorship, outgoing] director of GAINESVILLE INVESTMENTS PTE LTD
[Directorship, outgoing] director of FLESH PTE. LTD.
[Directorship, outgoing] director of HWANG & SON PTE LTD
[Directorship, outgoing] director of EUROSHORE TRADE PTE LTD
[Directorship, outgoing] director of CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD
[Directorship, outgoing] director of COR SINGAPORE PTE. LTD.
[Ownership, outgoing] shareholder of DRAGON POWER PTE LTD
[Ownership, outgoing] shareholder of INTERNET PLANNER PTE LTD
[Directorship, outgoing] director of INTERNET PLANNER PTE LTD
[Ownership, outgoing] shareholder of COTRAS PTE LTD
[Directorship, outgoing] director of COTRAS PTE LTD
[Ownership, outgoing] shareholder of WALLSTREET RESOURCES PTE LTD
[Directorship, outgoing] director of WALLSTREET RESOURCES PTE LTD
[Ownership, outgoing] shareholder of UE ASSA PTE. LTD.
[Directorship, outgoing] director of UE ASSA PTE. LTD.
[Ownership, outgoing] shareholder of ROCK PANRAYA PTE. LTD.
[Directorship, outgoing] director of ROCK PANRAYA PTE. LTD.
[Directorship, outgoing] director of BASHAM INVESTMENT PTE LTD
[Directorship, outgoing] director of GAITE INVESTMENT PTE LTD
[Directorship, outgoing] director of GORAN INVESTMENT PTE LTD
[Directorship, outgoing] director of LANCASTER GROUP PTE. LTD.
[Ownership, outgoing] shareholder of LANCASTER GROUP PTE. LTD.
[Ownership, outgoing] shareholder of LANCASTER INVEST PTE. LTD.
[Directorship, outgoing] director of LANCASTER INVEST PTE. LTD.
[Ownership, outgoing] shareholder of HERITAGE PACIFIC PTE. LTD.
[Directorship, outgoing] director of IP NET PTE. LTD.
[Directorship, outgoing] director of KAZNITRO PTE. LTD.
[Directorship, outgoing] director of LANCASTER ENERGY PTE. LTD.
[Directorship, outgoing] director of LANCASTER MINING PTE. LTD.
[Ownership, outgoing] shareholder of LANCASTER MINING PTE. LTD.
[Ownership, outgoing] shareholder of IP NET PTE. LTD.
[Ownership, outgoing] shareholder of LANCASTER ENERGY PTE. LTD.
[Ownership, outgoing] shareholder of KAZNITRO PTE. LTD.
[Directorship, outgoing] director of RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.
[Ownership, outgoing] shareholder of RAINMAKER PROJECT DEVELOPMENT AND MANAGEMENT PTE. LTD.
[Directorship, outgoing] director of SONDELA PTE. LTD.
[Ownership, outgoing] shareholder of SONDELA PTE. LTD.
[Ownership, outgoing] shareholder of ACTION ECONOMICS SINGAPORE PTE. LTD.
[Directorship, outgoing] director of ACTION ECONOMICS SINGAPORE PTE. LTD.
[Directorship, outgoing] director of GOLDEN HILL PRIME INVESTMENTS PTE. LTD.
[Ownership, outgoing] shareholder of GOLDEN HILL PRIME INVESTMENTS PTE. LTD.
[Directorship, outgoing] director of MERDEKA FUND PTE. LTD.
[Ownership, outgoing] shareholder of MERDEKA FUND PTE. LTD.
[Directorship, outgoing] director of OILTEC DEVELOPMENT PTE. LTD.
[Ownership, outgoing] shareholder of OILTEC DEVELOPMENT PTE. LTD.
[Ownership, outgoing] shareholder of ASSETIA WORLDWIDE PTE. LTD.
[Directorship, outgoing] director of PLATINUM VENTURES PTE. LTD.
[Ownership, outgoing] shareholder of PLATINUM VENTURES PTE. LTD.
[Ownership, outgoing] shareholder of ASIAKING INTERNATIONAL PTE. LTD.
[Directorship, outgoing] director of ASIAKING INTERNATIONAL PTE. LTD.
[Ownership, outgoing] shareholder of CROWN EQUITY RESOURCES (S) PTE. LTD.
[Ownership, outgoing] shareholder of PING JIA (SINGAPORE) PTE. LTD.
[Directorship, outgoing] director of PING JIA (SINGAPORE) PTE. LTD.
[Directorship, outgoing] director of CAIRNHILL CAPITAL PTE. LTD.
[Ownership, outgoing] shareholder of CHAMP FUNGI PTE. LTD.
[Directorship, outgoing] director of CHAMP FUNGI PTE. LTD.
[Directorship, outgoing] director of CHORON INTERNATIONAL PTE. LTD.
[Ownership, outgoing] shareholder of CHORON INTERNATIONAL PTE. LTD.
[Ownership, outgoing] shareholder of CASTLEBRASS PTE. LTD.
[Directorship, outgoing] director of CASTLEBRASS PTE. LTD.
[Directorship, outgoing] director of DRAGON POWER PTE LTD
[Ownership, outgoing] shareholder of NELBURG INVESTMENT PTE. LTD.
[Directorship, outgoing] director of NELBURG INVESTMENT PTE. LTD.
[Ownership, outgoing] shareholder of PYH PTE. LTD.
[Directorship, outgoing] director of PYH PTE. LTD.
[Ownership, outgoing] shareholder of MEGA OVERSEAS TRADING PTE. LIMITED
[Directorship, outgoing] director of MEGA OVERSEAS TRADING PTE. LIMITED
[Directorship, outgoing] director of M P OLEO CHEMICAL PTE. LTD.
[Directorship, outgoing] director of QUAY CONSULTANTS PTE. LTD.
[Directorship, outgoing] director of GLOBAL PETRO ENERGY PTE. LTD.
[Directorship, outgoing] director of GLOBAL PETRO STORAGE PTE. LTD.
[Directorship, outgoing] director of MP NATURAL INGREDIENTS PTE. LTD.
[Directorship, outgoing] director of METAAL INTERNATIONAL INVESTMENT PTE. LTD.
[Ownership, outgoing] shareholder of 3G BUSINESS PTE. LTD.
[Directorship, outgoing] director of 3G BUSINESS PTE. LTD.
[Directorship, outgoing] director of HERITAGE PACIFIC PTE. LTD.