Entity:
P.C. SWIFT LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 10-APR-2003 | 28-MAY-2003 | Panama Papers |
| THE BEARER | Shareholder | 10-APR-2003 | - | Panama Papers |
| EITHAN COHEN | Shareholder | 28-MAY-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A. | 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.