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 3
  • 1
    Nini, Jean Constantin
    Born in January 1965
    Individual (1 offspring)
    Officer
    2012-02-22 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    8, Global Gateway, Rue De La Perle, Providence, Mahe, Republic Of Seychelles
    Corporate (1 offspring)
    Officer
    2013-05-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    3511, Silverside Road, Suite 105, Wilmington, New Castle, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2012-05-11 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Magro De Almeida, Joaquim
    Born in January 1949
    Individual (345 offsprings)
    Officer
    2010-05-13 ~ 2012-02-22
    OF - LLP Designated Member → CIF 0
  • 2
    Costopoulos, Constantino
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2012-05-11
    OF - LLP Designated Member → CIF 0
  • 3
    2236, Albert Hoy Street, Belize City, Belize City, Rep. Of Belize
    Corporate
    Officer
    2010-05-13 ~ 2012-02-22
    PE - LLP Designated Member → CIF 0
  • 4
    3511, Silverside Road, Suite 105, Wilmington, New Castle County, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2012-02-22 ~ 2013-05-10
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SWISS CAPITAL & FINANCE CORP LLP

Previous names
LEPSTAR INVESTMENTS & CORPORATE FINANCE LLP - 2012-02-17
LEPSTAR INVESTMENTS LLP - 2011-12-12

  • SWISS CAPITAL & FINANCE CORP LLP
    Info
    LEPSTAR INVESTMENTS & CORPORATE FINANCE LLP - 2012-02-17
    LEPSTAR INVESTMENTS LLP - 2011-12-12
    Registered number OC354914
    95 Wilton Road, Suite 718 Victoria, London SW1V 1BZ
    Limited Liability Partnership incorporated on 2010-05-13 and dissolved on 2014-09-09 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.