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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSTONE INVESTMENT LTD · ALSTONE INVESTMENT SA · Alstone Investment AG · SWIRU TRUSTEE LTD · Swiru Holding AG · | [sources] | |||
| Other name | ALSTONE INVESTMENT AG · Alstone Investment Ltd · Alstone Investment SA · Alstoun Investment AH · SWIRU HOLDING AG · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | Switzerland · France | [sources] | |||
| ICIJ ID | 80129879 | [sources] | |||
| LEI | 5493009YJ817TFZ7IY48 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5004897527 | [sources] | |||
| Previous name | Swiru Holding AG · Swiru Trustee Ltd | [sources] | |||
| Registration number | CH-150.3.002.065-2 · CH-150.3002065-2 · CHE-103.488.986 | [sources] | |||
| Tax Number | 103488986 · 893478818 · CHE-103.488.986 | [sources] | |||
| Unique Entity ID | QMU9QG7H4LB7 · RUDTRTUKGCX9 · RUHQDALEFGE2 · RUN5EQSZJTL7 · RUR2BRTUK6E7 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes · Matthofstrand 8, 6005 Luzern · ZENTRALSTRASSE 44, 6003 LUZERN, CHE · Zentralstrasse 44, 6003 Luzern · Zentralstrasse 44, 6003 Luzern, Switzerland · | [sources] | |||
| Publishing source | Paradise Papers - Appleby | [sources] | |||
| Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Appleby data is current through 2014
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-38536 · usgsa-s4mrtyfkx · icijol-80129879 · oc-companies-ch-376808 · usgsa-s4mrtyfkw · usgsa-s4mrtyfkz · lei-5493009YJ817TFZ7IY48 · usgsa-s4mrtyfky · ua-nsdc-23491-alstoun-investment-ag · NK-KJuq4kE5TaggmYVDzTGRPB · NK-GnRorunRfTk884Yss7kiC4 · oc-companies-fr-893478818 · usgsa-s4mrn6pwpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Zentralstrasse 44, 6003 Luzern | Switzerland | |
| Matthofstrand 8, 6005 Luzern | Switzerland | |
| 380 Avenue Mrs L'D'Beaumont, 06160 Antibes | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Altitude X3 Ltd Sanctioned entity | - | - | - | |
| OFANTO VENTURES LIMITED | - | - | ||
| CDA Investment S.A. | - | - | ||
| SGI Investment Group Ltd. | - | - | ||
| IFI Estates S.A. | - | - | ||
| SGI Investment Group Ltd. | - | - | ||
| Burlington Properties S.A. | - | - | ||
| Rayblue International Corp. | - | - | ||
| VH Estates S.A. | - | - | ||
| Watertight International Inc. | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KATZ, Laurin Sanctioned entity | - | - | - | |