SWIRU HOLDING AG
SWIRU HOLDING AG
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Active
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Participate Capital
Private Equity for Small Business
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The Norwegian private equity company
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More informations about "SWIRU Holding AG"
Abramovich’s Secret Football Payments May Have Breached
Nov 15, 2023 It also sanctioned Swiru Holding for being owned or controlled by Swiss national Laurin Katz, whom it sanctioned for acting on behalf of Kerimov’s daughter. A 2022 BBC …See details»
SWIRU Holding AG - Crunchbase Company Profile & Funding
Organization. SWIRU Holding AG . Connect to CRM . Save . Summary. People. Signals & News. Similar Companies. About. Private Equity company. Private; 2,868,269; ... Alternatives and …See details»
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. Toggle navigation open corp dataSee details»
An oligarch’s nephew, a tattoo artist and $700 million in secret ...
Abramovich’s hidden football deals during Chelsea’s time at ... - TBIJ
Nov 15, 2023 Both companies were controlled by a Switzerland-based company, Swiru Holding AG, which would later be sanctioned by the US over links to the Kerimov family. Two months …See details»
Swiru Holding AG | ICIJ Offshore Leaks Database
Swiru Holding AG Linked countries: Switzerland. Search in: Appleby data is current through 2014 read more Connections: Entity (1) Role From To Incorporation Jurisdiction Status Data From …See details»
Swiru Holding AG | OCCRP
Nov 5, 2017 organization. Swiru Holding AG. Paradise Papers. Nov 5, 2017 Igor Shuvalov Igor Shuvalov is a long-serving senior Russian official. Since 2008, Shuvalov has been the first …See details»
LEI of Swiru Holding AG | Switzerland | LEI.info
Legal Entity Identifier for Swiru Holding AG. This company is located in Switzerland. Go to this page to check the LEI code and more legal information about Swiru Holding AG.See details»
SWIRU Holding AG - Crunchbase
Private Equity companySee details»
Hidden wealth of one of Putin’s 'inner circle' revealed
Apr 11, 2022 It had been sold to a Swiss company called Swiru Holding AG in 2008 for €35m (£29.3m) - but investigators discovered hidden payments showing tax had been evaded on the real purchase price of ...See details»
Compliance Corner: US Treasury Acts Against Russians, Entities
Nov 17, 2022 The organization said in a statement that it has designated financial “facilitators, enablers and others associated with two key Kremlin-linked elites whose fortunes are …See details»
Swiru Holding AG | ICIJ Offshore Leaks Database
Swiru Holding AG Linked countries: Switzerland. Search in: Provider data is current through 2016 read more Connections: Entity (1) Role From To Incorporation Jurisdiction Status Data From …See details»
SWIRU Holding AG - Contacts, Employees, Board Members
SWIRU Holding AG has 1 current employee profile, Founding President Alexander Studhalter. Contacts. Edit Contacts Section. We're working on getting contact data for SWIRU Holding AG …See details»
US Sanctions against Russian entities - Free Russia Foundation
SWIRU HOLDING AG SWIRU TRUSTEE LTD. Identifications. Tax ID No. 103488986 (CH) Tax ID No. 893478818 (FR) Legal Entity Number 5493009YJ817TFZ7IY48 Registration Number …See details»
Tory donor’s 'link' to sanctioned oligarch’s secret London property
Apr 21, 2022 Another firm - Swiru Holding AG - was the sole shareholder of Radlett Estates. The directors of Radlett Estates were Swiss businessman Alexander Studhalter and Suleiman …See details»
STUDHALTER TREUHAND AG / SWIRU HOLDING | ICIJ Offshore …
STUDHALTER TREUHAND AG / SWIRU HOLDING (ZURICH CLIENT) Linked countries: Switzerland. The Panama Papers data is current through 2015 read more Status: ACTIVE …See details»
Bulgaria, Moldova, Russia - Intelligence Online
Jan 6, 2025 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»
Conservatives under pressure over donor linked to a Russian …
Apr 22, 2022 Chernukhin appears on the 2006 document confirming her resignation from Radlett Estates Limited, whose sole shareholder is a Swiss firm, Swiru Holding AG, the BBC reported. …See details»
Tories Under Pressure Over Donor Linked to Sanctioned Oligarch ...
Apr 22, 2022 Chernukhin appears on the 2006 document confirming her resignation from Radlett Estates Limited, whose sole shareholder is a Swiss firm, Swiru Holding AG, the BBC reported. …See details»
Lubov Chernukhin: Tory donor 'linked' to sanctioned Russian …
Apr 21, 2022 A separate firm, Swiru Holding AG, was reported as the only shareholder of Radlett Estates. Radlett Estates listed its directors as Swiss businessman Alexander …See details»