| Legal Entity Identifier (LEI) | 549300IXBPBVL5LE2350 |
| Legal Name | SWISS-ASIA FINANCIAL SERVICES PTE. LTD. (language: en) |
| Other Entity Names | SWISS ASIA FINANCIAL SERVICES PTE. LTD. (Previous Legal Name) |
| Legal Address |
9 Raffles Place #53-01/04 Republic Plaza Singapore 048619 Singapore language: en |
| Headquarters Address |
9 Raffles Place #53-01/04 Republic Plaza Singapore 048619 Singapore language: en |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 200410974N |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | IWZF |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2017-10-14 |
| Last Update Date | 2026-03-23 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-04-15 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 200410974N |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 25490024EXUENYQAPN97 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-02-25~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 25490035FCJ4RTE5U114 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-05-20~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 25490059LLMPVYLP9F76 Megatrend Trading SP |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2020-02-11~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2549006VZX1014AK1647 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-04-29~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2549008FBER2KZZJGL20 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-04-04~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2549008QS7UZT23HGH87 GREEN TROVE ASIA LONG SHORT FUND |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2023-04-12~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 2549009C257O88PL2Z70 SSK Partners VCC |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2026-04-30~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900BR4EJBVL006Q81 TRITIUM FUND |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2023-02-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900BYGEZB41SP9G90 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-04-20~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900DS3YGMP6IB8274 SSK PARTNERS JAPAN FUND |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2026-05-04~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900FGN3Y8UW0SR338 ORTUS MACAN VCC |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2025-01-08~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900GBBII8A23IYO17 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-11-22~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900GD50V00EX8P944 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-05-20~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900GQOIBXHEYO7583 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-04-14~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900KXNODBJ41CMW94 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-04-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900N38R2FGSHBFM70 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-07-14~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900N67RK5SKAUEG77 GREEN TROVE INVESTMENT FUNDS VCC |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2023-04-12~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900NECECX84N3XI03 Megawealth Investments SP |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2020-02-11~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900QHEM5FKTFXLR83 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-04-21~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900RB2T0ZZ9VI1103 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2020-03-03~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900RGQCMQBB04WU66 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2020-11-09~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900STOKPKZEB1N009 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-12-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900TX02WYBE0Q5S04 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2022-04-21~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900UCTGRDMCV71E53 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2021-05-27~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900WTOYQ8WCZ4TG52 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2018-03-19~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 5493001ANUV07HL7LM48 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2011-07-18~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 54930066BPN2Q56QNW46 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2016-04-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 549300CLMYTJRUQ2Z723 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2014-03-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 549300HJ6YQGRTD0EL23 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2016-01-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 549300P6TBC7ZIQISR82 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2019-07-23~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 549300WMOFKV1ZWU3U74 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2020-08-06~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 549300XPSRKIDRWZIB28 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2017-07-20~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 549300YY1A4QNBGTOS36 |
IS FUND-MANAGED BY |
549300IXBPBVL5LE2350 |
Relationship: 2018-07-14~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
9 Raffles Place #53-01/04 Republic Plaza |
| City | Singapore |
| Postal Code | 048619 |
| Country | Singapore (SG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARAGORN HOLDING COMPANY TWO PTE. LTD. | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-03-31 |
| MARDUK HOLDINGS PTE. LTD. | 9 Raffles Place, #26-01 Republic Plaza, Singapore, 048619, SG | 2026-03-05 |
| SOLYEON GALAXY PTE. LTD. | 9 RAFFLES PLACE, #22-02, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-02-27 |
| EMPYRION DC (SOUTHEAST ASIA) PTE. LTD. | 9 RAFFLES PLACE, #22-02, REPUBLIC PLAZA, Singapore, SG-04, 048619, SG | 2026-02-26 |
| NUSAVEST PTE. LTD | 9 RAFFLES PLACE, #18-21, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2026-01-22 |
| BITGO DERIVATIVES SINGAPORE PTE. LTD. | 9 raffles place, #26-01, republic plaza, Singapore, SG-01, 048619, SG | 2026-01-16 |
| WHITE RABBIT PROJECTS PTE. LTD | 9 RAFFLES PLACE, #29-05, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-11-13 |
| HINES SINGAPORE PTE. LTD. | 9 RAFFLES PLACE, #26-01 REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-10-30 |
| RISING STELLA CAPITAL PTE. LIMITED | 9 Raffles Place, 59-01, Republic Plaza, Singapore, SG-01, 048619, SG | 2025-10-17 |
| DORONICUM SINGAPORE, LP | 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-10-02 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SSK PARTNERS JAPAN FUND | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-13 |
| SSK Partners VCC | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, SG-01, 048619, SG | 2026-05-12 |
| Megatrend Trading SP | C/O SWISS-ASIA FINANCIAL SERVICES PTE. LTD., 9 RAFFLES PLACE, #53-01/04, REPUBLIC PLAZA, Singapore, 048619, SG | 2026-01-07 |
| Megawealth Investments SP | C/O Swiss-Asia Financial Services Pte. Ltd., 9 Raffles Place, #53-01/04, Republic Plaza, Singapore, 048619, SG | 2026-01-07 |
| TIDC 2021 | C/O POWERHOUSE VC PTE. LTD., 9 RAFFLES PLACE, #26-01, REPUBLIC PLAZA, Singapore, SG-01, 048619, SG | 2025-12-22 |
| The Indian Dream Capital II VCC | C/o Powerhouse Vc Pte. Ltd., 9 Raffles Place, #26-01, Republic Plaza, Singapore, SG-01, 048619, SG | 2025-09-16 |
| ESOF IV MASTER FUND EUR PTE. LTD. | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| ESOF IV MASTER FUND USD PTE. LTD. | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| ESOF IV (EUR) LP | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| ESOF IV (USD) LP | c/o EAAA PTE. LIMITED, 9 Raffles Place, #27-00 Republic Plaza, Singapore, 048619, SG | 2025-07-10 |
| Find all legal entities in the same postal code | ||
| City | Singapore |
| Postal Code | 048619 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXPORT CREDIT FINANCIAL SERVICES LIMITED · Exim Development Financial Services Limited | 519/14, 14, 21, KISUTU, Kivukoni, Ilala CBD, TZ-02, 11101, TZ | 2023-10-31 |
| ADIRA FINANCIAL SERVICES LTD · Aspect Financial Services Ltd | 40 Petfield Drive, Anlaby, HU10 7ET, GB | 2024-02-27 |
| Abishai Financial Asia Pte. Ltd. | 5 Upper Aljunied Link, #06-02, Quartz Industrial Building, Singapore, SG-02, 367903, SG | 2026-04-13 |
| LATITUDE AUTOMOTIVE FINANCIAL SERVICES · Ge Automotive Financial Services | LEVEL 18, 130 LONSDALE STREET, Melbourne, AU-VIC, 3000, AU | 2026-03-05 |
| Investcorp Asia Services PTE. LTD. | 9 Raffles Place, #26-01, Republic Plaza, Republic of Singapore, SG-01, 018983, SG | 2024-02-21 |
| La turquoise cabinet en assurance de dommages et services financiers inc. · La Turquoise Damage Insurance and Financial Services Firm Inc. | 104, Rue Dubois, Saint-Eustache, CA-QC, J7P 4W9, CA | 2025-11-19 |
| ASIA PACIFIC SECURITY SERVICES PTY. LTD. | 548 DUNCAN ROAD, Numulgi, AU-NSW, 2480, AU | 2024-06-06 |
| NVC Services Financiers II, S.E.C. · NVC Financial Services II, L.P. | 700-3400 RUE de l'Éclipse, Brossard, CA-QC, J4Z 0P3, CA | 2026-03-19 |
| CATERPILLAR FINANCIAL SERVICES LIMITED · Les Services Financiers Caterpillar Limitee | 1122 International Boulevard, 4th Floor, Burlington, CA-ON, L7L 6Z8, CA | 2026-03-02 |
| PMS FINANCIAL SERVICES | FIRST, 9,10,11, RATNAM COMPLEX,, C.G. ROAD,, Ahmedabad, IN-GJ, 380009, IN | 2026-03-09 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.