by The International Consortium of Investigative Journalists
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Entity

SWISS-ASIA FINANCIAL SERVICES PTE. LTD.

  • Connected to 16 officers
  • Connected to 1 intermediary
  • Incorporated: 30-AUG-2004
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Absolute Success Ltd Shareholder 2006-07-11 - Offshore Leaks
Ace Asset Holding Corporation Shareholder 2007-02-15 - Offshore Leaks
Attila Korkmaz Shareholder 2005-02-23 - Offshore Leaks
Benjamin Pierre Zumstein Director 2008-05-20 - Offshore Leaks
Bulk Universal Services Ltd Shareholder 2005-02-23 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Charly Joseph Denervaud Director 2005-08-08 - Offshore Leaks
Denis Maurice George Martinet Shareholder 2005-03-18 - Offshore Leaks
Ernst & Young Auditor 2005-03-11 - Offshore Leaks
JHC Marine Services Pte Ltd Shareholder 2005-03-18 - Offshore Leaks
Olivier Pascal Mivelaz Shareholder 2004-08-30 - Offshore Leaks
Olivier Pascal Mivelaz Director 2004-08-30 - Offshore Leaks
Ping On Pte Ltd Shareholder 2005-02-23 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2004-08-30 2005-06-10 Offshore Leaks
Sunalps Investments Pte. Ltd. Shareholder 2006-01-24 - Offshore Leaks
Sunil Tissa Amarasuriya Director 2006-03-06 2008-05-22 Offshore Leaks
Spinner

Intermediary

Status Data From
Oliver Mivelaz - Offshore Leaks
Spinner

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