Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ALSTONE INVESTMENT AG · Alstone Investment AG · Alstoun Investment AH · Swiru Holding AG · Алстоун Інвестмент АГ · 1 more... | [sources] | |||
Other name | Alstone Investment AG · Alstone Investment Ltd · Alstone Investment SA · Алстоун Інвестмент АГ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Società anonima | [sources] | |||
Jurisdiction | Switzerland | [sources] | |||
Country | Switzerland · France | [sources] | |||
Registration number | CH-150.3.002.065-2 · CH-150.3002065-2 · CHE-103.488.986 | [sources] | |||
ICIJ ID | 80129879 | [sources] | |||
INN | CHE-103.488.986 | [sources] | |||
Keywords | Інші | [sources] | |||
LEI | 5493009YJ817TFZ7IY48 | [sources] | |||
OGRN | CH-150.3002065-2 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5004897527 | [sources] | |||
Previous name | Swiru Holding AG · Swiru Trustee Ltd | [sources] | |||
Tax Number | 103488986 · 893478818 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes · Matthofstrand 8, 6005 Luzern · Switzerland, 6003 Luzern, Zentralstrasse 44 · Zentralstrasse 44, 6003 Luzern · Zentralstrasse 44, 6003 Luzern, Switzerland · 4 more... | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
oc-companies-fr-893478818
· ua-nazk-company-7045
· ofac-38536
· lei-5493009YJ817TFZ7IY48
· ua-nsdc-23491-alstoun-investment-ag
· icijol-80129879
· ua-nabc-company-7045-alstone-investment-ag
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 | |
380 Avenue Mrs L'D'Beaumont, 06160 Antibes | France | |
Zentralstrasse 44, 6003 Luzern | Switzerland | |
Matthofstrand 8, 6005 Luzern | Switzerland |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Altitude X3 Ltd | - | - | - | |
Watertight International Inc. | - | - | ||
Burlington Properties S.A. | - | - | ||
SGI Investment Group Ltd. | - | - | ||
SGI Investment Group Ltd. | - | - | ||
OFANTO VENTURES LIMITED | - | - | ||
Rayblue International Corp. | - | - | ||
IFI Estates S.A. | - | - | ||
VH Estates S.A. | - | - | ||
CDA Investment S.A. | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KATZ Laurin | - | - | - |