SWISS-ASIA FINANCIAL SERVICES PTE. 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
- SINGAPORE
- Country
- SG
- Incorporated
- 2004-08-30
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/161511
Relationships
- [Representation, incoming] intermediary of Oliver Mivelaz
- [Directorship, incoming] director of Olivier Pascal Mivelaz
- [Ownership, incoming] shareholder of Olivier Pascal Mivelaz
- [Directorship, incoming] secretary of Siew Boon Him
- [Ownership, incoming] shareholder of Bulk Universal Services Ltd
- [Ownership, incoming] shareholder of Attila Korkmaz
- [Ownership, incoming] shareholder of Ping On Pte Ltd
- [Directorship, incoming] auditor of Ernst & Young
- [Ownership, incoming] shareholder of Denis Maurice George Martinet
- [Ownership, incoming] shareholder of JHC Marine Services Pte Ltd
- [Directorship, incoming] secretary of SIM LAY SEE
- [Directorship, incoming] director of Charly Joseph Denervaud
- [Ownership, incoming] shareholder of Sunalps Investments Pte. Ltd.
- [Directorship, incoming] director of Sunil Tissa Amarasuriya
- [Ownership, incoming] shareholder of Absolute Success Ltd
- [Ownership, incoming] shareholder of Ace Asset Holding Corporation
- [Directorship, incoming] secretary of Celine Tan Sze Lian
- [Directorship, incoming] director of Benjamin Pierre Zumstein