SWIRU HOLDING AG
SWIRU HOLDING AG
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More informations about "SWIRU Holding AG"
Abramovich’s Secret Football Payments May Have Breached
Nov 15, 2023 The “master client” of the two offshore firms was Swiru Holding AG – a Switzerland firm (since renamed Alstone Investment AG) whose chief financial officer was …See details»
SWIRU Holding AG - Crunchbase Company Profile
Who are SWIRU Holding AG's competitors? Alternatives and possible …See details»
Swiru Holding AG | ICIJ Offshore Leaks Database
Paradise Papers - Appleby Officer: Swiru Holding AGSee details»
An oligarch’s nephew, a tattoo artist and $700 million in secret ...
Swiru Holding AG · Matthofstrand 8, Luzern, CH-LU, 6005, CH
Swiru Holding AG (LEI# 5493009YJ817TFZ7IY48) is a legal entity registered with . The address is Matthofstrand 8, Luzern, CH-LU, 6005, CH.See details»
Alstone Investment AG - OpenSanctions
Alstone Investment AG is subject to sanctions. See the individual program listings below.See details»
ALSTONE INVESTMENT AG - Sanctions Finder
Nov 14, 2022 Additionally, Alstone Investment AG (Alstone), a Switzerland-based firm formerly known as Swiru Holding AG, was designated pursuant to E.O. 14024 for being owned or …See details»
Swiru Holding AG | 041 368 10 73 | Luzern - AllBiz
Alexander Studhalter ist der Hauptkontakt bei Swiru Holding AG. Sie können Swiru Holding AG unter der Telefonnummer 041 368 10 73 kontaktieren.See details»
Treasury Sanctions Global Russian Military Supply Chain, Kremlin …
Nov 14, 2022 Additionally, Alstone Investment AG (Alstone), a Switzerland-based firm formerly known as Swiru Holding AG, was designated pursuant to E.O. 14024 for being owned or …See details»
Swiru Holding AG - Register-LEI
Company Data & LEI Number Get more details with Register-LEI CHE-103.488.986 6005 Luzern More Details here =See details»
US Sanctions against Russian entities - Free Russia Foundation
ALSTONE INVESTMENT SA ALSTONE INVESTMENT LTD SWIRU HOLDING AG SWIRU TRUSTEE LTDSee details»
Bulgaria/Moldova/Russia : The small Bulgarian broker tied to …
Feb 8, 2024 However, documents from the Pandora Papers, a trove of secret offshore files leaked to the International Consortium of Investigative Journalists, the shareholder of Alabama …See details»
PEP: Alstone Investment AG - rupep.org
May 8, 2025 Alstone Investment AG Registration N: 376808 Also known as: Swiru Holding AG, Swiru Trustee Ltd, Alstone Investment SA, Alstone Investment Ltd Current state: registered …See details»
STUDHALTER TREUHAND AG / SWIRU HOLDING | ICIJ Offshore …
Panama Papers Intermediary: STUDHALTER TREUHAND AG / SWIRU HOLDING (ZURICH CLIENT)See details»
SWIRU Holding AG - Crunchbase
Similar Companies Companies like SWIRU Holding AG include Envex Ventures, Digital City Group, and Participate Capital.See details»
Swiru Holding AG | OCCRP
Nov 5, 2017 We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We also use cookies to collect anonymized data about …See details»
Swiru Holding AG | ICIJ Offshore Leaks Database
Pandora Papers - Trident Trust Officer: Swiru Holding AGSee details»
Convention judiciaire d'intêret public (CJIP) conclue entre le ...
May 25, 2020 Convention judiciaire d'intêret public (CJIP) conclue entre le procureur de la République près le tribunal judiciaire de Nice et la société SWIRU HOLDING AG le 4 mai 2020See details»
Affaire Kerimov: une holding suisse va payer - Tribune de Genève
May 13, 2020 Amende Swiru Holding AG a «accepté de payer une amende d’intérêt public d’un montant total de 1,4 million d'euros», a par ailleurs expliqué dans un communiqué le Parquet …See details»
SWIRU Holding AG - Contacts, Employees, Board Members
SWIRU Holding AG has 1 current employee profile, Founding President Alexander Studhalter.See details»