by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Denis Maurice George Martinet

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SWISS-ASIA FINANCIAL SERVICES PTE. LTD. Shareholder 2005-03-18 - 30-AUG-2004 Singapore Active Offshore Leaks
Spinner

Address

Data From
8B Magazine Heights 17 Magazine Gap Road Hong Kong Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now