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
SWISSINDEPENDENT TRUSTEES SA
Related profiles found in government register
SWISSINDEPENDENT TRUSTEES SA
SRegistered number Che- 109.518.350
9-11, Rue Du Prince, 1204 Geneva, SwitzerlandCompany Limited By Shares in Commercial Registry SwitzerlandCIF 1SWISSINDEPENDENT TRUSTEES SA
SRegistered number Che-109.518.3509-11, Rue Du Prince, Cp3755, Geneva, Switzerland, 1211Private Company Limited By Shares in Geneva Commercial RegistryCIF 2SWISSINDEPENDENT TRUSTEES SA
SRegistered number Che-109.518.3509-11, Rue Du Prince, Geneva, Switzerland, 1204Company Limited By Shares in Commercial Register Of Canton GenevaCIF 3
Offspring entities and appointments
Active
8
- 1Arias Fabrega & Fabrega Trust Co Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner
2022-08-01 ~ 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 → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE - 2Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2008-10-14 ~ nowCIF 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
- 3Level 1, Palm Grove House, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-11-29 ~ 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
- 4Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2011-10-24 ~ 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
- 5Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 6Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 7Ph Arifa, 9th And 10th Floors West Boulevard, Santa Maria Business District, Panama City, PanamaRegistered Corporate (1 parent)Beneficial owner 2007-08-08 ~ 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 → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OE
- 8Level 1, Palm Grove House, Wickham's Cay 1, Road Town, TortolaRegistered Corporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - 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
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