by The International Consortium of Investigative Journalists
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Entity

SWISS LINE (S) PTE LTD

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 09-FEB-1993
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ASA INVESTMENT HOLDINGS PTE. LTD. Shareholder 1993-02-09 - Offshore Leaks
ASG CONSULTANTS PTE LTD Shareholder 1993-02-09 - Offshore Leaks
CONRAD STAMPFLI Director 1996-12-14 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
FADHILLAH GOH & CO Auditor 2006-04-11 - Offshore Leaks
Ong Wei Leng & Co Auditor 2004-02-19 2006-04-11 Offshore Leaks
RALF LANGE Shareholder 2001-05-21 - Offshore Leaks
RALF LANGE Director 1994-07-12 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2000-01-18 2005-06-10 Offshore Leaks
Spinner

Intermediary

Status Data From
Ralf Lange - Offshore Leaks
Spinner

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