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.
Kostenbaum, Alain
Kostenbaum, Alain
Swiss born in October 1947Registered addresses and corresponding companies
IIF 1
Rue Tour-de-lile 1, 1204 Geneva, Switzerland
Kostenbaum, Alain
Swiss lawyer born in October 1947Registered addresses and corresponding companies
IIF 2 Rue Tour-de-lile 1, 1204 Geneva, Switzerland
Kostenbaum, Alain
Swiss solicitor born in October 1947Registered addresses and corresponding companies
IIF 3 Rue Tour-de-lile 1, 1204 Geneva, Switzerland
Alain Kostenbaum
Swiss born in October 1947Resident in Monaco
Registered addresses and corresponding companiesAlain Kostenbaum
Swiss born in October 1947Resident in Switzerland
Registered addresses and corresponding companies
IIF 7 10, Cours De Rive, C/o Kostenbaum & Associates, Case Postale 3397-1211, Geneve 3, Switzerland
- 1 3rd Floor Paternoster House, 65 St. Paul's Churchyard, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control
2017-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3rd Floor Paternoster House, St. Paul's Churchyard, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 3rd Floor Paternoster House, 65 St Pauls Churchyard, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4FINANCEPORT LIMITED - 1994-11-04 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)-653,360 GBP2024-12-31Officer 1994-10-26 ~ nowIIF 1 - Director → ME
- 1 3rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-02-14IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-92,206 GBP2025-03-31Officer 1997-10-07 ~ 1998-02-18IIF 2 - Director → ME
- 3
WHITESWAN LTD.
- nowWHITESWAN PROPERTIES LIMITED - 1994-10-25 4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer ~ 1994-11-11IIF 3 - Director → ME
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