Entity:
SWIFTSDEN LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 25-JUL-1997 | 10-NOV-2006 | Panama Papers |
| THE BEARER | Shareholder | 25-JUL-1997 | 10-NOV-2006 | Panama Papers |
| Centurion Nominees (No.1) Limited | Shareholder | 10-NOV-2006 | 23-APR-2010 | Panama Papers |
| Centurion Nominees (No.2) Limited | Shareholder | 10-NOV-2006 | 23-APR-2010 | Panama Papers |
| OPERATING NOMINEES LIMITED | Shareholder | 23-APR-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GO TRUST S.A. | - | Panama Papers |
Address (1)
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.