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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SWES LTD

The Panama Papers data is current through 2015
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  • Incorporated:
    22-AUG-2013
  • Inactivation:
    17-NOV-2015
  • Struck off:
    30-MAR-2017
  • Status:
    In transition

Connections:

Officer (3)

Role From To Data From
Lilay LTD Shareholder 22-AUG-2013 10-SEP-2015 Panama Papers
WASEM KHOURY Beneficiary - - Panama Papers
HALLMARK MANAGEMENT INC. Shareholder 10-SEP-2015 - Panama Papers

Intermediary (1)

Status Data From
ELIA EBLLINI ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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