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
0
- Not found in our database.
Company in focus
LEMAN MANAGEMENT LTD AS NOMINEE FOR GESTRUST SA
Related profiles found in government register
LEMAN MANAGEMENT LTD AS NOMINEE FOR GESTRUST SA
SRegistered number Che-109.656.897
7 Rue Du Mont-blanc, 1201, Geneva, SwitzerlandLimited Company in Register Du Commerce De GeneveCIF 1GESTRUST SA
SRegistered number Che-109.656.8977, Rue Du Mont Blanc, 1211 Geneva 1, Switzerland, PO BOX 1507Société Anonyme in Commercial Register Of GenevaCIF 2GESTRUST SA
SRegistered number Che-109.656.8977, Rue Du Mont-blanc, 1211 Geneva 1, SwitzerlandPublic Limited Company in Swiss Commercial RegisterCIF 3
Offspring entities and appointments
Active
27
- 1Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner
2015-09-25 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE - 2Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2014-11-25 ~ nowCIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 3Via Espana 122 Bank Delta Building, 14th Floor, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2023-08-15 ~ nowCIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
- 42 Dixcart House, Sir Augustus Bartolo Street, Xbx1091 - Ta' Xbiex, MaltaRegistered Corporate (1 parent)Beneficial owner 2013-11-26 ~ nowCIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 5Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2016-09-15 ~ nowCIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 6Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-12-15 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 7Winterbotham Place Marlborough & Queen Street, Po Box Ss-19195, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2014-04-17 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
- 832 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2017-10-30 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 9
HALES VENTURES LTD
- nowHALE VENTURES LTD - 2024-02-13Albert Street 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2015-09-25 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE - 10Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2015-09-25 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 11Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2015-09-25 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 12Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2020-05-27 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 13Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-06-01 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 14Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-05-15 ~ nowCIF 11 - Has significant influence over the entity as the trustees of a trust → OE
- 15Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2014-03-13 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-01-01 ~ nowCIF 6 - Has significant influence over the entity as the trustees of a trust → OE
- 17Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2015-09-25 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OE
- 18Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-07-05 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
- 198 St George's Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2005-02-02 ~ 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
- 20Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2011-05-10 ~ nowCIF 22 - Has significant influence over the entity as the trustees of a trust → OE
- 21Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2018-03-19 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 22Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-11-27 ~ nowCIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 23Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)Beneficial owner 2019-12-31 ~ nowCIF 1 - Has significant influence over the entity as the trustees of a trust → OE
- 24Bosham Close 6 Camperdown Heights, Po Box Sp 63801, Nassau, BahamasRegistered Corporate (1 parent)Beneficial owner 2020-08-21 ~ nowCIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 25Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-11-25 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 26Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, BelizeRegistered Corporate (1 parent)Beneficial owner 2015-09-25 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 27Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2007-01-08 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - 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.