Entity:
Avilion & Co. Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Halpern & Woolf | Auditor | 2006-12-13 | - | Offshore Leaks |
| PAULINE MOREL | Director | 2006-12-13 | 2008-03-28 | Offshore Leaks |
| Marie-Antoinette Gemme Mein | Director | 2008-03-28 | - | Offshore Leaks |
| Peter Burian | Director | 2008-03-28 | - | Offshore Leaks |
| Chew Hassan Victor Clarence | Shareholder | 2006-12-13 | - | Offshore Leaks |
| Lim Eng Swee | Shareholder | 2006-12-13 | - | Offshore Leaks |
| BERNADETTE JULIE | Alternate director | 2008-03-28 | - | Offshore Leaks |
| BERNADETTE JULIE | Director | 2006-12-13 | 2008-03-28 | Offshore Leaks |
| MAYFAIR TRUST GROUP LIMITED | Secretary | 2006-12-13 | - | Offshore Leaks |
| UBS AG, Singapore | Intermediary | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| MAYFAIR TRUST GROUP LIMITED | - | Offshore Leaks |
| UBS AG, Singapore | - | Offshore Leaks |
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.