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 Name | ASHLEY DEVELOPMENT OVERSEAS S.A. |
Address | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland Switzerland |
Jurisdiction Description | Panama |
Country | Switzerland |
Incorporation Date | 2015-01-06 |
Status | Active |
Service Provider | Mossack Fonseca |
Source ID | Panama Papers |
Valid Until | The Panama Papers data is current through 2015 |
Address | Country | Source ID |
---|---|---|
BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND | Switzerland | Panama Papers |
Officer Name | Country | Status | Note |
---|---|---|---|
SOLIDARITY ALLIANCE FOUNDATION | Panama |
Intermediary Name | Country | Status | Note |
---|---|---|---|
(GENEVE CLIENT) BANK JULIUS BAER & CO. LTD. |
Street Address |
BANK JULIUS BAER & CO. LTD PO BOX 3142 1211 GENEVA 3 SWITZERLAND |
Country | Switzerland |
Business Name | Address | Incorporation Date |
---|---|---|
Heroic Legend Holdings Limited | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2006-01-20 |
Rockglen Holding Inc. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2012-03-08 |
Parkett Flooring Ltd. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2008-05-09 |
Oiert Management S.A. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2009-01-06 |
Stardale International Corp. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2010-02-23 |
Gellman Corporation | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2014-02-27 |
Everising International Inc. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2005-10-25 |
Achemar Properties Inc. | Bank Julius Baer & Co. Ltd Po Box 3142 1211 Geneva 3 Switzerland, Switzerland | 2008-04-23 |
Business Name | Address | Incorporation Date |
---|---|---|
Canalasso S.A. | Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland | 2015-02-02 |
Gretna Resources Ltd. | Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland | 2014-12-01 |
Bogey Management S.A. | Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland | 2014-06-16 |
Moderna Holdings Ltd. | Equus Capital Ag Europaallee 41 8021 Zurich, Switzerland | 2015-11-26 |
Almika Ltd | Corpura Ag Fortunagasse 40 8001 ZÜRich Schweiz, Switzerland | 2015-12-03 |
Larkin Investments Trading Corp. | Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland | 2015-10-22 |
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, Switzerland | 2015-05-20 |
Calanda S.A. | Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland | 2014-03-25 |
Weare Development Incorporated | Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland | 2013-10-25 |
Roseport Group Limited | Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland | 2015-09-03 |
Find all businesses in the same country |
Business Name | Address | Incorporation Date |
---|---|---|
Ashley Investment Holdings Ltd. | Bahamas | 2000-03-29 |
Ashley Reinsurance Co., Ltd | Saint Kitts and Nevis | 1998-05-22 |
Ashley Holdings Ltd. | British Virgin Islands | 1990-03-22 |
Ashley Investments Ltd | Saint Kitts and Nevis | 2001-11-23 |
Ashley Investments Inc. | Bahamas | 1991-08-28 |
Ashley Antiques Limited | Isle of Man | 1996-06-12 |
Ashley Consultants S.A. | Switzerland | 2004-02-18 |
Ashley Equities, Inc. | Mauritius | 1993-01-04 |
Ashley International Limited | Switzerland | 2007-03-13 |
Ashley Broker | Pitastraat 7, Oranjestad West, Aruba | 1993-08-03 |
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