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 5
  • 1
    Mathias, Julia
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 2
    Pearson-burton, Timothy George
    Director born in July 1982
    Individual (20 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 3
    Jouan, Nicolas
    Director born in July 1980
    Individual (1 offspring)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 4
    Carter, Nigel
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    Responsible for director
    2023-02-03 ~ now
    OF - managing-officer → CIF 0
  • 5
    C/o Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco
    Corporate (6 offsprings)
    Beneficial owner
    2024-06-01 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trust → CIF 0
    PE - Holds voting rights - More than 25% as trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as the trustees of a trust → CIF 0
    PE - Has significant influence over the entity as the trustees of a trust → CIF 0
parent relation
Company in focus

LANDMARK TRUST SWITZERLAND SA

Related profiles found in government register
  • LANDMARK TRUST SWITZERLAND SA
    Info
    Registered number OE022859
    6 Place Des Eaux-vives, Geneva CH-1207
    Overseas Entity incorporated on 2023-02-03 (2 years 4 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LANDMARK TRUST SWITZERLAND SA
    S
    Registered number missing
    6, Place Des Eaux-vives, Geneva, Switzerland
    Limited Company
    CIF 1
  • LANDMARK TRUST SWITZERLAND SA
    S
    Registered number missing
    6 Place Des, Eaux-vives, Geneva, Switzerland, 1207
    Limited Company
    CIF 2
  • LANDMARK TRUST SWITZERLAND SA
    S
    Registered number missing
    6, Place Des Eaux-vives, Po Box 1211, Geneva 3, Switzerland
    Joint-Stock Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2018-04-04 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    One Capital Place, P.o. Box 847, Grand Cayman, Cayman Islands
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Craigmuir Chambers, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-11-22 ~ now
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Care Of The Agent Vanessa Robles 10 Elvira Mendez Street, Top Floor, Panama, Panama
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-12-15 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 6
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    2017-12-15 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 7
    Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-03-06 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 8
    Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-11-11 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 9
    9 Bond Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-11-30 ~ now
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 10
    Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-12-30 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2017-12-15 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 12
    P.o. Box Cb 11343 Nassau, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2022-08-01 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 14
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    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
  • 16
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Hsbc House, Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Beneficial owner
    2021-06-11 ~ now
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 20
    3rd Floor J&c Building, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2019-03-28 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 21
    Yamraj Building, 3rd Floor, Market Square, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-11-22 ~ now
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 22
    2nd Floor Gaspé House, 66-72 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-08-01 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
Ceased 4
  • 1
    3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-05-01 ~ 2024-02-26
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2021-12-31 ~ 2024-02-26
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-05-01 ~ 2024-02-26
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    Po Box 308 15/21 Commercial Arcade, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2022-08-01 ~ 2023-10-19
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.