Ashley Development Overseas S.A.

Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland

Overview

Ashley Development Overseas S.A. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland.

Entity NameASHLEY DEVELOPMENT OVERSEAS S.A.
AddressBank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland
Switzerland
Jurisdiction DescriptionPanama
CountrySwitzerland
Incorporation Date2015-01-06
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLANDSwitzerlandPanama Papers

Officers

Officer NameCountryStatusNote
SOLIDARITY ALLIANCE FOUNDATIONPanama

Intermediaries

Intermediary NameCountryStatusNote
(GENEVE CLIENT) BANK JULIUS BAER & CO. LTD.

Location Information

Street Address BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND
CountrySwitzerland

Businesses in the same location

Business NameAddressIncorporation Date
Heroic Legend Holdings Limited Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2006-01-20
Rockglen Holding Inc. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2012-03-08
Parkett Flooring Ltd. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2008-05-09
Oiert Management S.A. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2009-01-06
Stardale International Corp. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2010-02-23
Gellman Corporation Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2014-02-27
Everising International Inc. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2005-10-25
Achemar Properties Inc. Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland2008-04-23

Businesses in the same country

Business NameAddressIncorporation Date
Canalasso S.A. Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland2015-02-02
Gretna Resources Ltd. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-12-01
Bogey Management S.A. Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland2014-06-16
Moderna Holdings Ltd. Equus Capital Ag Europaallee 41 8021 Zurich, Switzerland2015-11-26
Almika Ltd Corpura Ag Fortunagasse 40 8001 ZÜRich Schweiz, Switzerland2015-12-03
Larkin Investments Trading Corp. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2015-10-22
Happy Kingdom International Ltd. Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland2015-05-20
Calanda S.A. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2014-03-25
Weare Development Incorporated Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland2013-10-25
Roseport Group Limited Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland2015-09-03
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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Ashley Investment Holdings Ltd. Bahamas2000-03-29
Ashley Reinsurance Co., Ltd Saint Kitts and Nevis1998-05-22
Ashley Holdings Ltd. British Virgin Islands1990-03-22
Ashley Investments Ltd Saint Kitts and Nevis2001-11-23
Ashley Investments Inc. Bahamas1991-08-28
Ashley Antiques Limited Isle of Man1996-06-12
Ashley Consultants S.A. Switzerland2004-02-18
Ashley Equities, Inc. Mauritius1993-01-04
Ashley International Limited Switzerland2007-03-13
Ashley Broker Pitastraat 7, Oranjestad West, Aruba1993-08-03

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.