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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALSTONE INVESTMENT AG · Alstone Investment AG · Alstoun Investment AH · SWIRU HOLDING AG · SWIRU TRUSTEE LTD · | [sources] | |||
| Other name | ALSTONE INVESTMENT AG · ALSTONE INVESTMENT LTD · ALSTONE INVESTMENT SA · Alstone Investment AG · Alstone Investment Ltd · | [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 · QMU9QG7H4LB7 · RUN5EQSZJTL7 · | [sources] | |||
| Tax Number | 103488986 · 893478818 · CHE-103.488.986 | [sources] | |||
| Unique Entity ID | QMU9QG7H4LB7 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtyfkz · lei-5493009YJ817TFZ7IY48 · NK-KJuq4kE5TaggmYVDzTGRPB · usgsa-s4mrn6pwp · ua-nazk-company-7045 · oc-companies-ch-376808 · icijol-80129879 · ua-nsdc-23491-alstoun-investment-ag · oc-companies-fr-893478818 · usgsa-s4mrtyfky · ofac-38536 · ua-nabc-company-7045-alstone-investment-agFor 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 | |
| Matthofstrand 8, 6005 Luzern | Switzerland | |
| Zentralstrasse 44, 6003 Luzern | Switzerland | |
| 380 Avenue Mrs L'D'Beaumont, 06160 Antibes | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Burlington Properties S.A. | - | - | ||
| Watertight International Inc. | - | - | ||
| Burlington Properties S.A. | - | - | ||
| SGI Investment Group Ltd. | - | - | ||
| IFI Estates S.A. | - | - | ||
| Rayblue International Corp. | - | - | ||
| Rayblue International Corp. | - | - | ||
| Watertight International Inc. | - | - | ||
| OFANTO VENTURES LIMITED | - | - | ||
| Altitude X3 Ltd Sanctioned entity | - | - | - | |
| CDA Investment S.A. | - | - | ||
| VH Estates S.A. | - | - | ||
| IFI Estates S.A. | - | - | ||
| SGI Investment Group Ltd. | - | - | ||
| OFANTO VENTURES LIMITED | - | - | ||
| VH Estates S.A. | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kats Lorin Sanctioned entity | - | - | - | |