Swiss Investment Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1996-02-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002368
Relationships
- [Directorship, incoming] president of Sieber - Eduard
- [Directorship, incoming] president of Vieli - Diego
- [Directorship, incoming] president of Roberts - Christopher W.
- [Directorship, incoming] president of Fenner - Beat
- [Directorship, incoming] chairman of the board of Steiger - Juerg
- [Directorship, incoming] chairman of the board of Lüthi - Beat
- [Directorship, incoming] secretary of Harney - Cheryl S
- [Directorship, incoming] director of Campbell - John Douglas
- [Directorship, incoming] director of Molyneux - Douglas
- [Directorship, incoming] director of Lüthi - Beat
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] director of Faries - Timothy Carrick
- [Directorship, incoming] director of Fenner - Beat
- [Directorship, incoming] director of Roberts - Christopher W.
- [Directorship, incoming] auditor PricewaterhouseCoopers - Switzerland, Zurich
- [Directorship, incoming] auditor PricewaterhouseCoopers - Bermuda
- [Directorship, incoming] director of Sieber - Eduard
- [Directorship, incoming] director of Steiger - Juerg
- [Directorship, incoming] director of Vieli - Diego
- [Ownership, incoming] shareholder of The Oroya Trust
- [Ownership, incoming] shareholder of Reid Finance Limited - Bermuda
- [Directorship, incoming] is signatory for Baumgartner - Werner
- [Directorship, incoming] is signatory for Coffey - Thomas V
- [Directorship, incoming] is signatory for Giger - Peter
- [Directorship, incoming] is signatory for Mannhart - Martin
- [Directorship, incoming] is signatory for Schröder - Stefan
- [Directorship, incoming] is signatory for Studer - Nadia Pietroboni