Entity:
SWISS-ASIA INVESTMENTS PTE. LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Swiss-Asia Holding Pte. Ltd | Shareholder | 2009-01-07 | - | Offshore Leaks |
| Christophe Amileon Taramarcaz | Director | 2008-11-17 | - | Offshore Leaks |
| Franz Walter Lye | Shareholder | 2008-11-17 | - | Offshore Leaks |
| Rene Zehnder | Director | 2008-11-17 | - | Offshore Leaks |
| TAN SZE LIAN CELINE | Secretary | 2008-11-17 | - | 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.