Officer:
Olivier Pascal Mivelaz
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PING ON PTE. LTD. | Shareholder | 2004-10-07 | - | 07-OCT-2004 | Singapore | Active | Offshore Leaks |
| PING ON PTE. LTD. | Director | 2004-10-07 | - | 07-OCT-2004 | Singapore | Active | Offshore Leaks |
| QUAY CONSULTANTS PTE. LTD. | Director | 2005-02-04 | 2005-12-05 | 04-FEB-2005 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| CARLITOS INTERNATIONAL PTE. LTD. | Director | 2005-12-08 | 2008-06-01 | 18-FEB-2003 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA HOLDING PTE. LTD. | Shareholder | 2008-12-12 | - | 15-JAN-2008 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA HOLDING PTE. LTD. | Director | 2008-01-15 | - | 15-JAN-2008 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA FINANCIAL SERVICES PTE. LTD. | Shareholder | 2004-08-30 | - | 30-AUG-2004 | Singapore | Active | Offshore Leaks |
| SWISS-ASIA FINANCIAL SERVICES PTE. LTD. | Director | 2004-08-30 | - | 30-AUG-2004 | Singapore | Active | 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.