by The International Consortium of Investigative Journalists
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Entity

CARLITOS INTERNATIONAL PTE. LTD.

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2003
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Franz Walter Lye Director 2005-12-08 2008-06-01 Offshore Leaks
Lim Wan Hoon Director 2008-06-01 - Offshore Leaks
Lim Yang Wei Director 2003-02-18 2005-12-08 Offshore Leaks
Lim Yang Wei Shareholder 2003-02-18 - Offshore Leaks
Olivier Pascal Mivelaz Director 2005-12-08 2008-06-01 Offshore Leaks
Ping On Pte Ltd Shareholder 2005-12-08 - Offshore Leaks
STERLING INTERNATIONAL LTD Shareholder 2006-06-23 - Offshore Leaks
SWISS-ASIA FINANCIAL SERVICES PTE. LTD. Shareholder 2005-12-08 - Offshore Leaks
Sharecorp Limited Shareholder 2008-06-06 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-06-01 - Offshore Leaks
Tay Lay Pheng Susan Director 2003-02-18 2005-12-08 Offshore Leaks
Tay Lay Pheng Susan Shareholder 2003-02-18 - Offshore Leaks
Spinner

Intermediary

Status Data From
Francois-Arthur'von Gunten - Offshore Leaks
Spinner

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