by The International Consortium of Investigative Journalists
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Entity

SWISS-ASIA INVESTMENTS PTE. LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-NOV-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
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
Swiss-Asia Holding Pte. Ltd Shareholder 2009-01-07 - Offshore Leaks
TAN SZE LIAN CELINE Secretary 2008-11-17 - Offshore Leaks
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Intermediary

Status Data From
Oliver Mivelaz - Offshore Leaks
Spinner

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