Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alexander-Walter Studhalter · STUDHALTER Alexander - Walter · STUDHALTER, Alexander-Walter · Shtudhalter Aleksander-Valter · Studhalter - Alexander Walter · 3 more... | [sources] | |||
Other name | Alexander Studhalter · Studhalter Alexander-Walter · Штудгальтер Александер-Вальтер | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luzern, Switzerland · Люцерн, Швейцария · Люцерн, Швейцарія | [sources] | |||
Gender | male | [sources] | |||
Nationality | Switzerland | [sources] | |||
Country | Switzerland · Germany · Spain · France · United Kingdom · 2 more... | [sources] | |||
First name | Alexander · Alexander-Walter | [sources] | |||
ICIJ ID | 80128910 | [sources] | |||
Keywords | Олігархи та члени їх сімей | [sources] | |||
Last name | Studhalter | [sources] | |||
Position | Owner of MG International AG, Studhalter International Group AG, Swiss International Advisory Group AG, Papa Oscar Ventures GmbH, Eurimo Holding SA, Papa Oscar Ventures SE SL, Swiss International Real Estate Portfolio AG, SCI AAA Properties · Владелец компаний MG International AG, Studhalter International Group AG, Swiss International Advisory Group AG, Papa Oscar Ventures GmbH, Eurimo Holding SA, Papa Oscar Ventures SE SL, Swiss International Real Estate Portfolio AG, SCI AAA Properties · Власник компаній MG International AG, Studhalter International Group AG, Swiss International Advisory Group AG, Papa Oscar Ventures GmbH, Eurimo Holding SA, Papa Oscar Ventures SE SL, Swiss International Real Estate Portfolio AG, SCI AAA Properties | [sources] | |||
Address | Oberruti-Allee 14, 6048 Horw | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ofac-38042
· icijol-80128910
· ua-nabc-person-24969-studhalter-alexander-walter
· ua-nsdc-23465-studgalter-aleksander-valter
· ua-nazk-person-24969
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Oberruti-Allee 14, 6048 Horw | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Papa Oscar Ventures SE SL | - | - | - | |
Eurimo Holding SA | - | - | - | |
Papa Oscar Ventures GmbH | - | - | - | |
Swiss International Advisory Group AG | - | - | - | |
Studhalter International Group AG | - | - | - | |
Swiss International Real Estate Portfolio AG | - | - | - | |
SCI AAA Properties | - | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Altitude 42 Limited | director of | - | ||
Altitude 45 Ltd. | vice-president of | |||
Altitude 15 Ltd. | president of | - | ||
Altitude 51 Ltd. | director of | |||
Altitude 15 Ltd. | director of | - | ||
Altitude X2 Ltd. | director of | - | ||
Altitude X3 Ltd | director of · vice-president of | |||
Altitude 50 Ltd. | president of | |||
Altitude 60 Ltd. | director of | - | ||
Altitude 45 Ltd. | president of | |||
Altitude X1 Ltd. | director of | - | ||
Altitude 41 Ltd. | director of | |||
Altitude 50 Ltd. | director of | |||
Altitude 42 Limited | vice-president of | - | ||
Altitude 50 Ltd. | vice-president of | |||
Altitude 51 Ltd. | president of | |||
Altitude 60 Ltd. | vice-president of | |||
Altitude X2 Ltd. | vice-president of | - | ||
Altitude X1 Ltd. | vice-president of | - | ||
Altitude 60 Ltd. | president of | - | ||
Altitude 41 Ltd. | vice-president of | |||
Altitude 45 Ltd. | director of | |||
FCA Aviation Ltd. | director of | - |