by The International Consortium of Investigative Journalists
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Officer

Ping On Pte Ltd

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARLITOS INTERNATIONAL PTE. LTD. Shareholder 2005-12-08 - 18-FEB-2003 Singapore Active Offshore Leaks
SWISS-ASIA FINANCIAL SERVICES PTE. LTD. Shareholder 2005-02-23 - 30-AUG-2004 Singapore Active Offshore Leaks
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Address

Data From
8 Temasek Boulevard #43-01 Suntec Tower Three Singapore 038986 Offshore Leaks
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