Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Shtudhalter Aleksander-Valter · Studhalter - Alexander Walter · Штудгальтер Александер-Вальтер | [sources] | |||
Other name | Studhalter Alexander-Walter · Штудгальтер Александер-Вальтер | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Switzerland · United States | [sources] | |||
Citizenship | Switzerland | [sources] | |||
ICIJ ID | 80128910 | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org | [sources] | |||
Last change | Last processed | First seen |
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
ofac-38042
· ua-nabc-person-24969-studhalter-alexander-walter
· ua-nazk-person-24969
· ua-nsdc-23465-studgalter-aleksander-valter
· icijol-80128910
For experts: raw data explorer
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Directorships | ||||
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Organization | Role | Start date | End date | |
Altitude X3 Ltd Sanctioned entity | vice-president of | |||
Altitude 45 Ltd. | director of | |||
Altitude X1 Ltd. | director of · vice-president of | - | ||
FCA Aviation Ltd. | director of | - | ||
Altitude 60 Ltd. | president of | - | ||
Altitude 50 Ltd. | director of | |||
Altitude 15 Ltd. | director of · president of | - | ||
Altitude 41 Ltd. | vice-president of | |||
Altitude 45 Ltd. | president of | |||
Altitude 60 Ltd. | vice-president of | |||
Altitude X3 Ltd Sanctioned entity | director of | |||
Altitude 51 Ltd. | director of · president of | |||
Altitude 42 Limited | director of · vice-president of | - | ||
Altitude 41 Ltd. | director of | |||
Altitude 50 Ltd. | vice-president of | |||
Altitude X2 Ltd. | director of · vice-president of | - | ||
Altitude 45 Ltd. | vice-president of | |||
Altitude 50 Ltd. | president of | |||
Altitude 60 Ltd. | director of | - |