Statements: Alstone Investment AG

Canonical ID: NK-LKco5zKYD9qm9RC2YMDwGm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZentralstrasse 44, 6003 Luzernengus_ofac_sdnofac-38536
Organization:address380 Avenue Mrs L'D'Beaumont, 06160 Antibesengus_ofac_sdnofac-38536
LegalEntity:addressZENTRALSTRASSE 44, 6003 LUZERNengus_sam_exclusionsusgsa-s4mrtyfkz
Organization:addressZentralstrasse 44, 6003 Luzern, Switzerlandukrua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
LegalEntity:addressZENTRALSTRASSE 44, 6003 LUZERNengus_sam_exclusionsusgsa-s4mrtyfkx
LegalEntity:addressZENTRALSTRASSE 44, 6003 LUZERNengus_sam_exclusionsusgsa-s4mrn6pwp
LegalEntity:addressZENTRALSTRASSE 44, 6003 LUZERNengus_sam_exclusionsusgsa-s4mrtyfky
Organization:addressMatthofstrand 8, 6005 Luzernext_gleiflei-5493009YJ817TFZ7IY48
Organization:addressШвейцарська Конфедерація, м. Люцернukrua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Company:addressZentralstrasse 44, LUZERN, LUZERN, 6003, Switzerlandpermidlei-5493009YJ817TFZ7IY48
LegalEntity:addressZENTRALSTRASSE 44, 6003 LUZERNengus_sam_exclusionsusgsa-s4mrtyfkw
Organization:addressMatthofstrand 8, 6005 Luzernengus_ofac_sdnofac-38536
Organization:addressEntityaddr-e05f8931a3026226408bda1109813e742f41975dus_ofac_sdnofac-38536
Organization:addressEntityaddr-9e65676b2edf97a55883c46ff22b1fa7b246c0d2us_ofac_sdnofac-38536
Organization:addressEntityaddr-f02fdf2c433682fbe1f0875db4cc2fec146649aaus_ofac_sdnofac-38536
Organization:aliasAlstone Investment Ltdengus_ofac_sdnofac-38536
Organization:aliasAlstone Investment SAengus_ofac_sdnofac-38536
Company:aliasSwiru Holding AGengext_us_ofac_press_releasesofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f
Organization:aliasAlstoun Investment AHua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Company:countrychext_us_ofac_press_releasesofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfkz
Organization:countrychus_ofac_sdnofac-38536
Organization:countryfrus_ofac_sdnofac-38536
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfky
Company:countrychpermidlei-5493009YJ817TFZ7IY48
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfkw
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrtyfkx
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrn6pwp
LegalEntity:countrychext_icij_offshoreleaksicijol-80129879
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfkw
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfky
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6pwp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfkz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfkx
LegalEntity:icijId80129879ext_icij_offshoreleaksicijol-80129879
LegalEntity:id86280a4305ffe8b39c9d695850d01c6db7e5e760us_sam_exclusionsusgsa-s4mrtyfkw
Organization:id22e9bb8626f22be0db1019355e88d4f3a0d308b9us_ofac_sdnofac-38536
Organization:id3b1d71035bdb043ed1dbdb86bfe91d8020e0d842ua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Organization:id78ed4c5ef97159933d77d04b9b3364afa450c66aus_trade_cslofac-38536
Company:id82504d50cd3cc085a999e3e562e1eb4617cae4a5opencorporatesoc-companies-fr-893478818
Company:id50e2da1ee7db0f3029c29c35f830ab2931071b80opencorporatesoc-companies-ch-376808
Organization:idd2400900b6fb28c72f94e9c1d60ad67e580e03f7ext_gleiflei-5493009YJ817TFZ7IY48
LegalEntity:id5fd6cb91dd47d44da8f833ad94a3ab428c3105f6ext_icij_offshoreleaksicijol-80129879
Company:id399d2035f9323ec5b938618312f9703fd99e5464ext_us_ofac_press_releasesofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f
LegalEntity:ida9e5f1941bf1a2d026f0f78a2214a6f3229dff4eus_sam_exclusionsusgsa-s4mrn6pwp
LegalEntity:idb5b2c94f7dbc0c92c522d987bb598f319d1eb1abus_sam_exclusionsusgsa-s4mrtyfkx
Company:id09a4cbdee949f928031a8dcdcb622ede86d02dccpermidlei-5493009YJ817TFZ7IY48
LegalEntity:id83545e075bf4ed4070e3b963ffdf615b4272d76bus_sam_exclusionsusgsa-s4mrtyfky
LegalEntity:id6e846eb8178f51b0f838e16bf36bbcadf3f2f5d7us_sam_exclusionsusgsa-s4mrtyfkz
Company:incorporationDate1999-01-13permidlei-5493009YJ817TFZ7IY48
Organization:incorporationDate1996-05-30us_ofac_sdnofac-38536
Organization:jurisdictionchua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Organization:jurisdictionchext_gleiflei-5493009YJ817TFZ7IY48
Company:jurisdictionchpermidlei-5493009YJ817TFZ7IY48
Organization:legalFormSocietà anonimaext_gleiflei-5493009YJ817TFZ7IY48
Organization:leiCode5493009YJ817TFZ7IY48ext_gleiflei-5493009YJ817TFZ7IY48
Organization:leiCode5493009YJ817TFZ7IY48engus_ofac_sdnofac-38536
Company:leiCode5493009YJ817TFZ7IY48permidlei-5493009YJ817TFZ7IY48
Organization:modifiedAt2021-07-20ext_gleiflei-5493009YJ817TFZ7IY48
LegalEntity:nameALSTONE INVESTMENT AGengus_sam_exclusionsusgsa-s4mrn6pwp
Organization:nameALSTONE INVESTMENT AGus_trade_cslofac-38536
LegalEntity:nameSwiru Holding AGext_icij_offshoreleaksicijol-80129879
Company:nameAlstone Investment AGengext_us_ofac_press_releasesofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f
Organization:nameSwiru Holding AGext_gleiflei-5493009YJ817TFZ7IY48
Organization:nameAlstone Investment AGengus_ofac_sdnofac-38536
LegalEntity:nameSWIRU HOLDING AGengus_sam_exclusionsusgsa-s4mrtyfky
LegalEntity:nameALSTONE INVESTMENT SAengus_sam_exclusionsusgsa-s4mrtyfkw
Organization:nameАлстоун Інвестмент АГua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Company:nameAlstone Investment AGpermidlei-5493009YJ817TFZ7IY48
LegalEntity:nameALSTONE INVESTMENT LTDengus_sam_exclusionsusgsa-s4mrtyfkx
Organization:nameAlstone Investment AGua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Organization:nameАлстоун Інвестмент АГukrua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
LegalEntity:nameSWIRU TRUSTEE LTDengus_sam_exclusionsusgsa-s4mrtyfkz
LegalEntity:notes(also ALSTONE INVESTMENT AG)engus_sam_exclusionsusgsa-s4mrtyfkz
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80129879
LegalEntity:notes(also ALSTONE INVESTMENT AG)engus_sam_exclusionsusgsa-s4mrtyfkx
LegalEntity:notes(also ALSTONE INVESTMENT AG)engus_sam_exclusionsusgsa-s4mrtyfky
LegalEntity:notes(also ALSTONE INVESTMENT SA, ALSTONE INVESTMENT LTD, SWIRU HOLDING AG, SWIRU TRUSTEE LTD)engus_sam_exclusionsusgsa-s4mrn6pwp
LegalEntity:notes(also ALSTONE INVESTMENT AG)engus_sam_exclusionsusgsa-s4mrtyfkw
Company:opencorporatesUrl https://opencorporates.com/companies/ch/376808opencorporatesoc-companies-ch-376808
Company:opencorporatesUrl https://opencorporates.com/companies/fr/893478818opencorporatesoc-companies-fr-893478818
Company:permId5004897527permidlei-5493009YJ817TFZ7IY48
Organization:previousNameSwiru Trustee Ltdengus_ofac_sdnofac-38536
Organization:previousNameSwiru Holding AGengus_ofac_sdnofac-38536
Organization:programIdUS-RUSHARengus_ofac_sdnofac-38536
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80129879
Organization:registrationNumberCH-150.3.002.065-2engus_ofac_sdnofac-38536
Organization:registrationNumberCH-150.3002065-2ua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Organization:registrationNumberCHE-103.488.986ext_gleiflei-5493009YJ817TFZ7IY48
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80129879ext_icij_offshoreleaksicijol-80129879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38536us_ofac_sdnofac-38536
Company:sourceUrl https://permid.org/1-5004897527permidlei-5493009YJ817TFZ7IY48
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1102ext_us_ofac_press_releasesofac-pr-fc7405ba9e82e15e49d7d56a90f496b7bf96300f
Company:statusActivepermidlei-5493009YJ817TFZ7IY48
Organization:taxNumber103488986engus_ofac_sdnofac-38536
Organization:taxNumberCHE-103.488.986ua_nsdc_sanctionsua-nsdc-23491-alstoun-investment-ag
Organization:taxNumber893478818engus_ofac_sdnofac-38536
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfky
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfkw
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