Entity:
SWISS-ASIA HOLDING PTE. LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| David Chan Yin | Director | 2008-01-15 | 2009-03-16 | Offshore Leaks |
| Benjamin Pierre Zumstein | Director | 2009-05-29 | - | Offshore Leaks |
| Charly Joseph Denervaud | Director | 2009-05-29 | - | Offshore Leaks |
| SWISS-ASIA FINANCIAL SERVICES PTE. LTD. | Shareholder | 2008-01-15 | - | Offshore Leaks |
| Rene Zehnder | Director | 2008-01-15 | 2009-05-29 | Offshore Leaks |
| Olivier Pascal Mivelaz | Shareholder | 2008-12-12 | - | Offshore Leaks |
| Olivier Pascal Mivelaz | Director | 2008-01-15 | - | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2008-01-15 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Oliver Mivelaz | - | Offshore Leaks |
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.