The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Coscure, Jean Baptiste Dhay
- Haitian born in November 1979
Coscure, Jean Baptiste Dhay
Resident in Dominican Republic
Registered addresses and corresponding companiesTorre Plaza Central, Piso 1, Avenida Winston -, Churchill, Inposdom Apartado Postal No.: 317-7, Santo Domingo - Piantini, 10148, Dominican Republic
IIF 1Torre Plaza Central, Piso 1, Avenida Winston -, Churchill,inposdom Apartado Postal No.: 317-7, Santo Domingo - Piantini, 10148, Dominican Republic
IIF 2
- Haitian director born in November 1979
Dhay Coscure, Jean Baptiste
Resident in Dominican Republic
Registered addresses and corresponding companies - Haiti born in November 1979
Dhay Coscure, Jean Baptiste
Resident in Dominican Republic
Registered addresses and corresponding companiesTorre Plaza Central, Piso 1, Avenida Winston -, Churchill, Inposdom Apartado Postal No.: 317-7, Santo Domingo, PIANTINI 10148, Dominican Republic
IIF 5
- Haiti businessman born in November 1979
Dhay Coscure, Jean Baptiste
Resident in Dominican Republic
Registered addresses and corresponding companiesTorre Plaza Central Piso 1, Avenida Winston Churchill, Inposdom - Apartado Postal No.: 317-7, Santo Domingo, D.n., PIANTINI 10147, Dominican Republic
IIF 6
- Haiti director born in November 1979
Dhay Coscure, Jean Baptiste
Resident in Dominican Republic
Registered addresses and corresponding companies
- 1
ASPIREX TECHNOLOGY EXPORT LIMITED
07494081Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 4 - Director → ME - 2
BERENBERG FINANCE & CREDIT LIMITED
10088802Berenberg Business Centre Channel View Road, 174 Channel View, Suite 7, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 7 - Director → ME - 3
CASH REFORM EUROPE LIMITED
07291958Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2010-06-22 ~ dissolvedIIF 5 - Director → ME - 4
CENTRAL EUROPEAN SECURITY LIMITED
07068611Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2009-11-06 ~ dissolvedIIF 2 - Director → ME - 5
EUROPEAN TREASURE SERVICES LIMITED
07072979Suite B, 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2009-11-11 ~ dissolvedIIF 1 - Director → ME - 6
HDC FINANCIAL SERVICES LIMITED
10092821Hdc Business Centre Channel View Road, 174 Channel View Road, Cardiff, Great BritainDissolved Corporate (1 parent)Officer2016-03-31 ~ dissolvedIIF 8 - Director → ME - 7
LIQUIDATION & BANKRUPTCY MANAGEMENT (OFFSHORE) LIMITED
07507261145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-27 ~ dissolvedIIF 6 - Director → ME - 8
PROFUNDIS CONSULTANTS PARTNERS LIMITED
07493467Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)Officer2011-01-14 ~ dissolvedIIF 3 - Director → ME
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