by The International Consortium of Investigative Journalists
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Officer

SWISS-ASIA FINANCIAL SERVICES 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 HOLDING PTE. LTD. Shareholder 2008-01-15 - 15-JAN-2008 Singapore Active Offshore Leaks
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Address

Data From
8 TEAMASEK BOULEVARD, #43-01 Suntec Tower Three Offshore Leaks
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