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
4
- 1
Bushell, Grant
Group Ceo born in July 1969Individual (3 offsprings)OfficerResponsible for in charge of the overall trust management business and leads the trust company in the provision of services to clients.
2023-10-26 ~ nowOF - managing-officer → CIF 0 - 2
Stadelmann, Yayoi Kitani
Managing Officer born in October 1972Individual (2 offsprings)OfficerResponsible for a member of the management team and oversees a team responsible for high value complex client structures 2023-10-23 ~ nowOF - managing-officer → CIF 0 - 3
Lugg, Andrew, Mr.
Managing Officer born in August 1969Individual (3 offsprings)OfficerResponsible for a member of the management team and oversees a team responsible for high value client structures 2023-10-23 ~ nowOF - managing-officer → CIF 0 - 4
52, Obere Wiltisgasse, Kusnacht, Zurich, SwitzerlandCorporate (10 offsprings)Beneficial owner 2007-01-01 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
PAICOLEX TRUST COMPANY (BVI) LIMITED
Related profiles found in government register
- Registered number OE005151
PAICOLEX TRUST COMPANY (BVI) LIMITED
InfoCraigmuir Chambers, Road Town, Tortola VG 1110Overseas Entity incorporated on 2022-11-24 (2 years 7 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-23CIF 0 PAICOLEX TRUST COMPANY (BVI) LIMITED
SRegistered number 3418Kaspar-fenner-strasse 6, Kuesnacht, 8700 Zurich, SwitzerlandLTD in BRITISH VIRGIN ISLANDSCIF 1PAICOLEX TRUST COMPANY (BVI) LIMITED
SRegistered number missingCraigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 2PAICOLEX TRUST COMPANY (BVI) LIMITED
SRegistered number 341852, Obere Wiltisgasse, Kuesnacht, Switzerland, 8700Limited Company in British Virgin Islands Registry Of Corporate AffairsCIF 3
Offspring entities and appointments
Active
14
- 1Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2017-02-21 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 2Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2005-04-21 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 3Floor 4 P.h. Nightfall, Santa Maria Business District, Panama City, PanamaCorporate (2 parents)Beneficial owner 2020-06-19 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 4Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2017-02-21 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 5Office 22b Ph Aseguardora Ancon Tower, Centenario Avenue Costa Del Este, Panama City, PanamaCorporate (2 parents)Beneficial owner 2018-06-28 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 6Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2008-10-30 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2005-04-21 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 852 Obere Wiltisgasse, Kuesnacht, SwitzerlandCorporate (5 parents, 2 offsprings)Beneficial owner 2023-10-26 ~ nowCIF 8 - Has significant influence or control → OE
- 91 Wickhams Cay Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2023-10-23 ~ nowCIF 3 - Has significant influence or control → OE
- 10Maduro Building, Baughers Bay, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2004-03-01 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
- 114th Floor P.h. Nightfall, Santa Maria Business District, Panama City, PanamaCorporate (2 parents)Beneficial owner 2002-12-30 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 1222-b Centenario Avenue P.h. Aseguradora Ancon Tower Office, Costa Del Este, Panama City, PanamaCorporate (3 parents)Beneficial owner 2023-10-26 ~ nowCIF 7 - Has significant influence or control → OE
- 13Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2005-04-21 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OE
- 14Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2002-05-14 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
1
- DOWNING IHT INCOME 4 LLP - 2011-06-145th Floor, Ergon House, Horseferry Road, LondonDissolved corporate (2 parents)Officer 2012-01-20 ~ 2015-03-27CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.