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.
- 165, Front Street, Hamilton, BermudaCorporate (78 offsprings)Beneficial owner2008-06-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Ownership of shares - More than 25% → CIF 0
BUTTERFIELD TRUST (SWITZERLAND) LIMITED
Registered name
Standard Industrial Classification
- Registered number OE017701
BUTTERFIELD TRUST (SWITZERLAND) LIMITED
Info16 Boulevard Des Tranchées, Geneva 1206OVERSEAS ENTITY incorporated on 2023-01-25 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-01-24CIF 0 BUTTERFIELD TRUST (SWITZERLAND) LIMITED
SRegistered number CH-660.2231007-116, Boulevard Des Tranchées, Geneva, Switzerland, 1206CORPORATION in REGISTRY OF COMMERCE, SWITZERLANDCIF 1BUTTERFIELD TRUST (SWITZERLAND) LIMITED
SRegistered number Ch-660.2231007-116, Boulevard Des Tranchées, Geneva, Switzerland, 1206Corporation in Registry Of Commerce, Switzerland, SwitzerlandCIF 2BUTTERFIELD TRUST (SWITZERLAND) LTD
SRegistered number Che-113.814.42616, Boulevard Des Tranchees, Geneva, Switzerland, 1206Aktiengesellschaft (Public Limited Company) in Central Business Name IndexCIF 3
- 1
CHANTILLY LIMITED
OE0223733rd Floor Montague Sterling Centre 13 East Bay Street, P.o. Box N-3242, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2023-10-06 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OEOfficerResponsible for trustee of the trust managing the day-to-day operations of the company.2024-02-01 ~ 2025-02-13CIF 1 - Managing Officer → ME - 2
GALENA INVESTMENTS LTD
OE02399312 Albert Panton Street, Po Box 705, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)Beneficial owner2014-06-23 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE - 3
ILBERTSTOW LIMITED
OE024069Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2010-03-04 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE - 4
LAMPREY INVESTMENTS LIMITED
OE029014Po Box 398 11 Bath Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2014-06-23 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
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