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.
Leonard O'brien
Born in July 1969Individual (17 offsprings)Beneficial owner
2010-08-13 ~ nowPE - Ownership of shares - More than 25% → CIF 0
SALAMANDER ASSOCIATES LIMITED
Standard Industrial Classification
- Registered number OE023935
SALAMANDER ASSOCIATES LIMITED
Info
Salamander House, Po Box 4301, Road Town, Tortola OVERSEAS ENTITY incorporated on 2023-02-07 (3 years). The company status is Registered.The last date of confirmation statement was made at 2025-02-02CIF 0 SALAMANDER ASSOCIATES LIMITED
SRegistered number missingC/o Salamander Suisse, Rue Jean-gabriel Eynard 8, Geneva, Switzerland, 1205Limited Company in BviCIF 1SALAMANDER ASSOCIATES LIMITED
SRegistered number missingTrinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishLimited CompanyCIF 2SALAMANDER ASSOCIATES LIMITED
SRegistered number 1600248Salamander Suisse, Rue Jean-gabriel Eynard 8, 1205 Geneva, Geneva, SwitzerlandLimited Company in British Virgin Islands Financial Services CommissionCIF 3
- 1Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2014-07-07 ~ nowCIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 2Vaccaro & Vaccaro 52 Street And Elvira Mendez, Vallarino Building, 7th Floor, Site 7-a, Panama City, PanamaRegistered Corporate (2 parents)Beneficial owner 2024-05-08 ~ nowCIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3C/o Salamander Suisse, Rue Jean-gabriel Eynard 8, 1205 Geneva, SwitzerlandRegistered Corporate (1 parent)Beneficial owner 2015-02-15 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 4Trinity Chambers, Po Box 4301, Road Town, TortolaRegistered Corporate (2 parents)Beneficial owner 2024-06-26 ~ nowCIF 1 - Right to appoint or remove directors as the trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
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