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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 4
  • 1
    Lugg, Andrew, Mr.
    Managing Officer born in August 1969
    Individual (5 offsprings)
    Officer
    Responsible for a member of the management team and oversees a team responsible for high value client structures
    2023-10-23 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Bushell, Grant
    Group Ceo born in July 1969
    Individual (3 offsprings)
    Officer
    Responsible for in charge of the overall trust management business and leads the trust company in the provision of services to clients.
    2023-10-26 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Stadelmann, Yayoi Kitani
    Managing Officer born in October 1972
    Individual (2 offsprings)
    Officer
    Responsible for a member of the management team and oversees a team responsible for high value complex client structures
    2023-10-23 ~ now
    OF - Managing Officer → CIF 0
  • 4
    PAICOLEX TRUST MANAGEMENT AG
    OE009154
    52, Obere Wiltisgasse, Kusnacht, Zurich, Switzerland
    Registered Corporate (5 parents, 16 offsprings)
    Beneficial owner
    2007-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares - More than 25%CIF 0
parent relation
Company in focus

PAICOLEX TRUST COMPANY (BVI) LIMITED

Period: 2022-11-24 ~ now
Company number: OE005151
Registered name
PAICOLEX TRUST COMPANY (BVI) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PAICOLEX TRUST COMPANY (BVI) LIMITED
    Info
    Registered number OE005151
    Craigmuir Chambers, Road Town, Tortola VG 1110
    OVERSEAS ENTITY incorporated on 2022-11-24 (3 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PAICOLEX TRUST COMPANY (BVI) LIMITED
    S
    Registered number 3418
    Kaspar-fenner-strasse 6, Kuesnacht, 8700 Zurich, Switzerland
    LTD in BRITISH VIRGIN ISLANDS
    CIF 1
  • PAICOLEX TRUST COMPANY (BVI) LIMITED
    S
    Registered number missing
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Limited Company
    CIF 2
  • PAICOLEX TRUST COMPANY (BVI) LIMITED
    S
    Registered number 3418
    52, Obere Wiltisgasse, Kuesnacht, Switzerland, 8700
    Limited Company in British Virgin Islands Registry Of Corporate Affairs
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    ADDISON PROPERTIES HOLDINGS INC
    OE023394
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1986-03-10 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE
  • 2
    AMEREY HOLDINGS LIMITED
    OE021329
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2005-04-21 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
  • 3
    ARGOLA HOLDINGS INC.
    OE022641
    P.h. Nightfall Floor 4, Santa Maria Business District, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2020-06-19 ~ now
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    BLENHEIM PROPERTIES HOLDINGS INC
    OE029331
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1986-03-10 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
  • 5
    CHOOKY CORPORATION
    OE022908
    Office 22b Ph Aseguardora Ancon Tower, Centenario Avenue Costa Del Este, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    2018-06-28 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
  • 6
    DOWNING IHT INCOME FUND 4 LLP
    - now OC364939 OC352550... (more)
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (174 parents, 12 offsprings)
    Officer
    2012-01-20 ~ 2015-03-27
    CIF 1 - LLP Member → ME
  • 7
    EMIGRAR INVESTMENT LIMITED
    OE029914
    Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2008-10-30 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
  • 8
    LOWN PROPERTIES LTD
    OE025491
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-21 ~ now
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
  • 9
    PAICOLEX TRUST MANAGEMENT AG
    OE009154
    52 Obere Wiltisgasse, Kuesnacht, Switzerland
    Registered Corporate (5 parents, 16 offsprings)
    Beneficial owner
    2023-10-26 ~ now
    CIF 8 - Has significant influence or control OE
  • 10
    PAICONOM PROPERTIES NOMINEE INC.
    OE008609
    1 Wickhams Cay Trident Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2023-10-23 ~ now
    CIF 3 - Has significant influence or control OE
  • 11
    PUYEHUE INVESTMENTS LTD.
    OE030119
    Maduro Building, Baughers Bay, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2004-03-01 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    ROCHDALE WORLD INC.
    OE023082
    4th Floor P.h. Nightfall, Santa Maria Business District, Panama City, Panama
    Removed Corporate (2 parents)
    Beneficial owner
    2002-12-30 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
  • 13
    ROPANOM NOMINEE CORP
    OE008852
    22-b Centenario Avenue P.h. Aseguradora Ancon Tower Office, Costa Del Este, Panama City, Panama
    Registered Corporate (3 parents)
    Beneficial owner
    2023-10-26 ~ now
    CIF 7 - Has significant influence or control OE
  • 14
    TARCIL HOLDING & FINANCE SA
    OE021261
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2005-04-21 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 10 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    XAVIA PROPERTIES INC.
    OE029332
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1986-03-10 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.