Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Oliver Mivelaz | Intermediary | Not identified | - | Offshore Leaks | |
| PING ON PTE. LTD. | Intermediary | 07-OCT-2004 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA FINANCIAL SERVICES LIMITED | Intermediary | 19-APR-2007 | Hong Kong | Active | Offshore Leaks |
| SWISS-ASIA INVESTMENTS PTE. LTD. | Intermediary | 17-NOV-2008 | Singapore | Active | Offshore Leaks |
| REYL SINGAPORE PTE. LTD. | Intermediary | 03-MAR-2009 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA HOLDING PTE. LTD. | Intermediary | 15-JAN-2008 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA FINANCIAL SERVICES PTE. LTD. | Intermediary | 30-AUG-2004 | Singapore | Active | Offshore Leaks |
Address (1)
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.