Entity:
SWAN INTERNATIONAL HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRE SERVICES (C.I.) LIMITED | Shareholder | 20-OCT-1992 | 31-JAN-2001 | Panama Papers |
| NAUTILUS FIDUCIARY SERVCIES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED ) | Shareholder | 31-JAN-2001 | 23-DEC-2008 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED (FORMERLY SEFTA TRUSTEES LIMITED ) | Shareholder | 31-JAN-2001 | 23-DEC-2008 | Panama Papers |
| CENTRE TRUSTEES (C.I.) LIMITED | Shareholder | 20-OCT-1992 | 31-JAN-2001 | Panama Papers |
| ONYX SERVICES INC. | Shareholder | 27-AUG-2013 | - | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 23-DEC-2008 | 27-AUG-2013 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 23-DEC-2008 | 27-AUG-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | ACTIVE | Panama Papers |
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.