The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 22
  • 1
    Zimmermann, Stephan
    Banker born in June 1956
    Individual (1 offspring)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hannequart, Frederic Jean Noel Fernand Ghislain
    Banker born in November 1961
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Stritzke, Ulricht Robert
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Pochet, Alain Pascal
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Green, Colin Herbert Robin
    Banker
    Individual (1 offspring)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Fors, Goran
    Banker born in August 1957
    Individual (1 offspring)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Denele, Jocelyn Claude
    Banker born in May 1964
    Individual (1 offspring)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Buitenhek, Marcus Cornelius Adrianus
    Global Head Payments & Cash Management born in May 1966
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Tans, Patrick Arthur Jan
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Gem, Mark Howard
    Banker born in July 1963
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Shah, Yawar
    Banker born in June 1959
    Individual (1 offspring)
    Officer
    1995-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Mathews, Lynn
    Director
    Individual (1 offspring)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Ellington, John Robert Anthony
    Banker born in June 1960
    Individual (1 offspring)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Haugaard, Soren Laurvig
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Santamaria, Javier
    Banker born in February 1962
    Individual (1 offspring)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Zhang, Qingsong
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2014-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Neo, Bock Cheng
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 18
    Astanin, Eddi
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 19
    Ishigaki, Yumesaku
    Managertransaction Services Division born in September 1961
    Individual (1 offspring)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Camozzo, Claudio
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Lomas, Stephen Patrick
    Banker born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Landsdowne-higgins, Lisa
    Banker born in March 1964
    Individual (1 offspring)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
Ceased 91
  • 1
    Kamp, Jan Jacob
    Senior Executive Vice Presiden born in August 1945
    Individual
    Officer
    1994-06-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 2
    Petre Couteaux, Blanche Marcelle
    General Counsel
    Individual
    Officer
    2000-06-14 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Yeung, Yuet Bor
    Assistant General Manager & He born in November 1946
    Individual
    Officer
    1994-06-01 ~ 2006-06-14
    OF - Director → CIF 0
    Yeung, Yuet-bor
    Senior Manager born in November 1946
    Individual
    Officer
    1994-06-08 ~ 2006-06-14
    OF - Director → CIF 0
  • 4
    Weydert, Jean-marie
    General Manager born in September 1935
    Individual
    Officer
    1995-06-14 ~ 2000-06-14
    OF - Director → CIF 0
  • 5
    Laurens, John
    Banker born in June 1961
    Individual
    Officer
    2011-06-10 ~ 2014-11-07
    OF - Director → CIF 0
  • 6
    Gersemsky, Karl-heinz
    Senior Vice President born in February 1934
    Individual
    Officer
    1994-06-08 ~ 1997-06-11
    OF - Director → CIF 0
  • 7
    Cyr, David Gregory
    Banker born in November 1958
    Individual
    Officer
    2012-06-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Leflambe, Gilles
    Director born in November 1948
    Individual
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 9
    Mas, Oliver
    Managing Board Member born in October 1946
    Individual
    Officer
    2000-06-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 10
    Van Rymenant, Jaques Roland Neal Alphonse
    General Manager Corporate Bank born in September 1945
    Individual
    Officer
    1998-03-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 11
    Dralans, Erik
    Executive Committee Europe born in March 1949
    Individual
    Officer
    2003-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    Chiusa, Fabio
    Director
    Individual
    Officer
    1985-05-31 ~ 1985-10-04
    OF - Director → CIF 0
  • 13
    Nara, Junji
    Director born in February 1946
    Individual
    Officer
    1994-06-08 ~ 1997-06-11
    OF - Director → CIF 0
  • 14
    Maas, Yves
    Managing Director
    Individual
    Officer
    2003-06-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Gaertner, Wolfgang
    Managing Director born in September 1959
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 16
    Garnier, Jean-yves Jess Albert
    Assitant Manager born in September 1952
    Individual
    Officer
    2002-06-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Hansen, Finn Otto
    General Manager born in March 1948
    Individual
    Officer
    1994-06-08 ~ 1995-06-14
    OF - Director → CIF 0
    Hansen, Fin-otto
    Banker born in March 1948
    Individual
    Officer
    2004-06-09 ~ 2015-06-11
    OF - Director → CIF 0
  • 18
    Yee Tang, Jee Hong
    Technology Advisor born in March 1950
    Individual
    Officer
    1999-06-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 19
    Smith, Linda Margaret
    Head Of Payment Industry Manag born in March 1952
    Individual
    Officer
    2000-12-01 ~ 2005-06-08
    OF - Director → CIF 0
  • 20
    Jongmans, Marcel Cornelis
    Managing Director born in January 1966
    Individual
    Officer
    2012-06-14 ~ 2015-06-11
    OF - Director → CIF 0
  • 21
    Roberts, Peter
    Director
    Individual
    Officer
    1985-05-31 ~ 1985-10-04
    OF - Director → CIF 0
  • 22
    Engeli, Max
    Director
    Individual
    Officer
    1985-05-31 ~ 1998-06-10
    OF - Director → CIF 0
  • 23
    Mistura, Maurizio Albino
    Relationship Management Direct born in January 1948
    Individual
    Officer
    2000-06-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 24
    Woetzel, Kurt De Mauriac
    Chief Information Officer born in November 1955
    Individual
    Officer
    2001-06-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 25
    Ratcliff, Ian George Hedley
    Senior Vice President born in August 1949
    Individual
    Officer
    2001-06-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 26
    Brizzi, Franco
    Director
    Individual
    Officer
    1985-05-31 ~ 1988-06-08
    OF - Director → CIF 0
  • 27
    Vilardebo Costa, Jordi
    Director Information Technolog born in June 1956
    Individual
    Officer
    1997-06-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 28
    Boff, Roland
    Seniro Vice President born in July 1954
    Individual
    Officer
    1999-06-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 29
    Storm, Roger
    Senior Vice President born in August 1964
    Individual
    Officer
    2000-06-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 30
    Kamp, Jaap J
    Senior Vice President born in August 1945
    Individual
    Officer
    1994-06-08 ~ 2006-06-14
    OF - Director → CIF 0
  • 31
    Parodi, Raymond Anthony
    Managing Director born in October 1944
    Individual
    Officer
    2003-06-11 ~ 2006-06-14
    OF - Director → CIF 0
  • 32
    Rodriguez Pinilla, Alfredo
    Director Interbank Relationshp born in December 1959
    Individual
    Officer
    2003-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 33
    Mathews, Elbert Lynn
    Head Of Payments born in October 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 34
    Molline, Michael
    Vice President born in December 1951
    Individual
    Officer
    1992-06-09 ~ 1999-06-09
    OF - Director → CIF 0
  • 35
    Alarcon, Alejandro Enrique
    General Manager born in October 1956
    Individual
    Officer
    2001-06-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 36
    Versnel, Ingrid
    Banker born in November 1958
    Individual
    Officer
    2007-06-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 37
    Kim, Dong Soo
    General Manager born in August 1949
    Individual
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Director → CIF 0
  • 38
    Ozaki, Tetsudo
    General Manager born in June 1951
    Individual
    Officer
    2000-06-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 39
    Hansen, Erling
    Director
    Individual
    Officer
    1985-05-31 ~ 1990-06-13
    OF - Director → CIF 0
  • 40
    Bjork, Kaj
    Director
    Individual
    Officer
    1985-05-31 ~ 1988-06-08
    OF - Director → CIF 0
  • 41
    Lanteri, Alessandro
    Director born in November 1943
    Individual
    Officer
    1994-06-08 ~ 2000-06-14
    OF - Director → CIF 0
  • 42
    Beniada, Guy Andre
    Banker born in April 1956
    Individual
    Officer
    2011-03-16 ~ 2012-06-14
    OF - Director → CIF 0
  • 43
    Vonrufs, Willi
    Director
    Individual
    Officer
    1985-05-31 ~ 1988-06-08
    OF - Director → CIF 0
  • 44
    Cousins, Arthur William
    Director Strategic Financial born in April 1952
    Individual
    Officer
    2003-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 45
    Deman, Pascal Stephane
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2002-06-12 ~ 2007-06-13
    OF - Director → CIF 0
  • 46
    Combes, Ignace
    Director born in July 1950
    Individual
    Officer
    2006-06-14 ~ 2011-03-16
    OF - Director → CIF 0
  • 47
    Ferrero, Giorgio
    Senior Executive Vice President born in December 1955
    Individual
    Officer
    2008-06-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 48
    Le Goater, Jean-claude
    Banker born in August 1944
    Individual
    Officer
    1991-06-12 ~ 1995-06-14
    OF - Director → CIF 0
  • 49
    Miyazaki, Makato
    General Manager-Payments & Cle born in February 1957
    Individual
    Officer
    2002-09-29 ~ 2005-06-08
    OF - Director → CIF 0
    Miyazaki, Makoto
    General Manager Payment & Clea born in February 1957
    Individual
    Officer
    2003-06-11 ~ 2005-06-08
    OF - Director → CIF 0
  • 50
    Zaveri, Bhavesh Chandulal
    Country Head Of Operations born in December 1965
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2015-06-11
    OF - Director → CIF 0
  • 51
    Kazusa, Hideo
    General Manager born in February 1958
    Individual
    Officer
    2008-06-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 52
    Jacobsen, Arne
    Director
    Individual
    Officer
    1985-05-31 ~ 1986-04-09
    OF - Director → CIF 0
  • 53
    Mostrey, Lieve
    Banker born in September 1960
    Individual
    Officer
    2010-03-31 ~ 2014-12-10
    OF - Director → CIF 0
  • 54
    Tessler, Jeffrey
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 55
    Kimori, Takashi
    General Manager born in May 1955
    Individual
    Officer
    2005-06-08 ~ 2008-06-11
    OF - Director → CIF 0
  • 56
    Milalkovits, Helmut
    General Manager born in October 1943
    Individual
    Officer
    1992-06-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 57
    Roelants, Andre
    President And Ceo born in November 1943
    Individual
    Officer
    2003-06-11 ~ 2006-06-14
    OF - Director → CIF 0
  • 58
    Gall, Guenther
    Bank born in November 1949
    Individual
    Officer
    2001-06-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 59
    Vanderschrick, Dirk
    Manager born in August 1965
    Individual
    Officer
    2007-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 60
    Hartsink, Gerardus
    Banker
    Individual
    Officer
    2009-06-10 ~ 2012-06-14
    OF - Director → CIF 0
  • 61
    Marson, Jacques Philippe
    President born in October 1946
    Individual
    Officer
    2001-06-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 62
    Christiano Netto, Afonso
    Manager born in December 1955
    Individual
    Officer
    1995-06-14 ~ 1997-06-11
    OF - Director → CIF 0
  • 63
    Kahkonen, Olli
    Vice President born in July 1948
    Individual
    Officer
    1995-06-14 ~ 2001-06-13
    OF - Director → CIF 0
  • 64
    Goldstein, Alan
    Managing Director born in August 1959
    Individual
    Officer
    2006-06-14 ~ 2016-06-09
    OF - Director → CIF 0
  • 65
    Geerdink, Henk
    Director
    Individual
    Officer
    1985-05-31 ~ 1985-10-04
    OF - Director → CIF 0
  • 66
    Braun, Udo
    Banker
    Individual
    Officer
    2007-12-06 ~ 2015-11-03
    OF - Director → CIF 0
  • 67
    Stevens, Paul
    Global Head Of Technology born in April 1959
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2005-09-03
    OF - Director → CIF 0
  • 68
    Read, Martin
    Assistant General Manager born in February 1942
    Individual
    Officer
    1990-06-01 ~ 2007-06-13
    OF - Director → CIF 0
  • 69
    Wang, Yongli
    Executive Vice President born in April 1964
    Individual
    Officer
    2012-06-14 ~ 2014-02-17
    OF - Director → CIF 0
  • 70
    Romero, Hernan
    Director
    Individual
    Officer
    1985-05-31 ~ 1986-04-09
    OF - Director → CIF 0
  • 71
    Baguet, Yves Nelly Auguste Gerard Ghislain
    Managing Director Technology/Cio born in October 1960
    Individual
    Officer
    2012-06-14 ~ 2013-10-14
    OF - Director → CIF 0
  • 72
    Spearing, Marilyn Hassloch
    Director born in November 1954
    Individual
    Officer
    2005-12-07 ~ 2008-06-11
    OF - Director → CIF 0
  • 73
    Klipin, Colin Jack
    Managing Director born in November 1946
    Individual
    Officer
    2008-06-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 74
    Moore, Robert William
    Director
    Individual
    Officer
    1985-05-31 ~ 1989-06-14
    OF - Director → CIF 0
  • 75
    Sinyak, Eli
    Chief Information Officer born in April 1959
    Individual
    Officer
    2006-06-14 ~ 2011-06-10
    OF - Director → CIF 0
  • 76
    Schucht, Ebba
    Board Secretary born in September 1942
    Individual
    Officer
    1995-06-14 ~ 2000-06-14
    OF - Director → CIF 0
  • 77
    Turner, Thomas Newton
    Assistant Director born in September 1946
    Individual
    Officer
    1994-06-08 ~ 2005-12-07
    OF - Director → CIF 0
    Turner, Thomas Newton
    Director born in September 1946
    Individual
    1994-06-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 78
    Treacher, Marcus John
    Banker born in September 1963
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2016-06-09
    OF - Director → CIF 0
  • 79
    Roy, Adrian Van
    Director
    Individual
    Officer
    1985-05-31 ~ 1987-04-01
    OF - Director → CIF 0
  • 80
    Vitron, Phillipe
    Director
    Individual
    Officer
    1985-05-31 ~ 1987-06-10
    OF - Director → CIF 0
  • 81
    Ichikana, Shoji
    Director
    Individual
    Officer
    1985-05-31 ~ 1985-10-04
    OF - Director → CIF 0
  • 82
    Main, David Sidney
    Director born in November 1942
    Individual
    Officer
    1985-05-31 ~ 1987-06-10
    OF - Director → CIF 0
  • 83
    Schrank, Leonard H
    Chielf Executive Officer born in August 1946
    Individual
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Director → CIF 0
  • 84
    Hasslebald, Helmer
    Director
    Individual
    Officer
    1985-05-31 ~ 1989-06-14
    OF - Director → CIF 0
  • 85
    Andre, Luc
    Director
    Individual
    Officer
    1985-05-31 ~ 1985-10-04
    OF - Director → CIF 0
  • 86
    Klein, Fritz Thomas
    Managing Director born in August 1949
    Individual
    Officer
    1998-06-01 ~ 2001-06-10
    OF - Director → CIF 0
  • 87
    Skotthag, Eric
    Senior Vice President born in December 1949
    Individual
    Officer
    2006-06-14 ~ 2009-06-11
    OF - Director → CIF 0
  • 88
    Morey Gomez Escalonilla, Marta
    Assitant General Manager born in December 1953
    Individual
    Officer
    2002-06-12 ~ 2003-03-20
    OF - Director → CIF 0
  • 89
    Aruga, Hisao
    General Manager born in July 1952
    Individual
    Officer
    2000-06-01 ~ 2002-09-29
    OF - Director → CIF 0
  • 90
    Ree, Samuel
    Director
    Individual
    Officer
    1985-05-31 ~ 1990-06-13
    OF - Director → CIF 0
  • 91
    Hwang, In Chun
    General Manager born in September 1947
    Individual
    Officer
    2001-06-01 ~ 2002-06-12
    OF - Director → CIF 0
parent relation
Company in focus

SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL

Previous name
SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S C - 2002-01-08
  • SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION SCRL
    Info
    SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S C - 2002-01-08
    Registered number FC012939
    Refer To Parent Registry
    Overseas Company incorporated on 1985-05-31 and dissolved on 2016-09-07 (31 years 3 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.