by The International Consortium of Investigative Journalists
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Entity

SWISS-ASIA HOLDING PTE. LTD.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Benjamin Pierre Zumstein Director 2009-05-29 - Offshore Leaks
Celine Tan Sze Lian Secretary 2008-01-15 - Offshore Leaks
Charly Joseph Denervaud Director 2009-05-29 - Offshore Leaks
David Chan Yin Director 2008-01-15 2009-03-16 Offshore Leaks
Olivier Pascal Mivelaz Shareholder 2008-12-12 - Offshore Leaks
Olivier Pascal Mivelaz Director 2008-01-15 - Offshore Leaks
Rene Zehnder Director 2008-01-15 2009-05-29 Offshore Leaks
SWISS-ASIA FINANCIAL SERVICES PTE. LTD. Shareholder 2008-01-15 - Offshore Leaks
Spinner

Intermediary

Status Data From
Oliver Mivelaz - Offshore Leaks
Spinner

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