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evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

Aroundtown SA

LEI 529900H4DWG3KWMBMQ39CompanyLU
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aroundtown SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Aroundtown SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Registry movements

  • Aroundtown SA became parent of Aroundtown Finance Sarl
    Registry-recorded parent relationship, effective 01 Mar 2024.
    01 Mar 2024
    gleif
  • Aroundtown SA became ultimate owner of Aroundtown Finance Sarl
    Registry-recorded ultimate parent relationship, effective 01 Mar 2024.
    01 Mar 2024
    gleif
  • Aroundtown SA became ultimate owner of TLG Finance S.à r.l.
    Registry-recorded ultimate parent relationship, effective 02 Feb 2023.
    02 Feb 2023
    gleif
  • Aroundtown SA became parent of AOE Inv. & Management S.à r.l.
    Registry-recorded parent relationship, effective 17 Feb 2022.
    17 Feb 2022
    gleif
  • Aroundtown SA became ultimate owner of AOE Inv. & Management S.à r.l.
    Registry-recorded ultimate parent relationship, effective 17 Feb 2022.
    17 Feb 2022
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
5GGB
/06

People & control

11 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

11 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Aroundtown SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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