by The International Consortium of Investigative Journalists
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Entity

SWANLINE LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-NOV-2004 Inactivation: 13-JUN-2008 Struck off: 01-DEC-2009
  • Status: Changed agent
  • Registered in: Nevada
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
FINSTOCK HOLDING S.A. Shareholder 20-DEC-2007 - Panama Papers
HILLARD ENTERPRISES S.A. Shareholder 04-FEB-2005 20-DEC-2007 Panama Papers
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Intermediary

Status Data From
GESTAR S.A. ACTIVE Panama Papers
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