Entity:
CARLITOS INTERNATIONAL PTE. LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STERLING INTERNATIONAL LTD | Shareholder | 2006-06-23 | - | Offshore Leaks |
| Franz Walter Lye | Director | 2005-12-08 | 2008-06-01 | Offshore Leaks |
| SWISS-ASIA FINANCIAL SERVICES PTE. LTD. | Shareholder | 2005-12-08 | - | Offshore Leaks |
| Ping On Pte Ltd | Shareholder | 2005-12-08 | - | Offshore Leaks |
| Lim Yang Wei | Director | 2003-02-18 | 2005-12-08 | Offshore Leaks |
| Lim Yang Wei | Shareholder | 2003-02-18 | - | 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 |
| Olivier Pascal Mivelaz | Director | 2005-12-08 | 2008-06-01 | Offshore Leaks |
| Lim Wan Hoon | Director | 2008-06-01 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Secretary | 2008-06-01 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2008-06-06 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Francois-Arthur'von Gunten | - | 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.