by The International Consortium of Investigative Journalists
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Entity

Swanton Limited

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 21-JUL-2011 Inactivation: 02-APR-2013 Struck off: 30-MAR-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: United Kingdom
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Connections

Officer

Role From To Data From
ANDREI CEREMPEI Shareholder 21-JUL-2011 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (U.K.) LIMITED ACTIVE Panama Papers
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