- Sources fused
- 1
- Ownership hops held
- 16
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
SWISS-ASIA FINANCIAL SERVICES PTE. LTD. — Singapore company (icij:icijol-161511). Offshore exposure upstream, UBO chain traced 16 hops, 9 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWISS-ASIA FINANCIAL SERVICES PTE. LTD.
- Absolute Success Ltd· shareholder of
- Ace Asset Holding Corporation· shareholder of
- Ping On Pte Ltd· shareholder of
- Olivier Pascal Mivelaz· shareholder of
- Denis Maurice George Martinet· shareholder of
- JHC Marine Services Pte Ltd· shareholder of
- Bulk Universal Services Ltd· shareholder of
- Sunalps Investments Pte. Ltd.· shareholder of
- Attila Korkmaz· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SWISS-ASIA FINANCIAL SERVICES PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- Olivier Pascal MivelazAlso holds roles at 6 other companies
- PING ON PTE. LTD.director of
- PING ON PTE. LTD.shareholder of
- QUAY CONSULTANTS PTE. LTD.director of
- Siew Boon HimAlso holds roles at 124 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
- SIM LAY SEEAlso holds roles at 223 other companies
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- LIU & LEE INVESTMENT PTE LTDsecretary of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWISS-ASIA FINANCIAL SERVICES PTE. LTD.?
- What is SWISS-ASIA FINANCIAL SERVICES PTE. LTD.'s risk level?
- Where does SWISS-ASIA FINANCIAL SERVICES PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SWISS-ASIA FINANCIAL SERVICES PTE. LTD. — nothing is disclosed before that.