Entity:
SouthWest Manufacturing, Inc.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Katerina Frangoudi | Shareholder | 02-DEC-2011 | - | Panama Papers |
| Exelwood Trading Limited | Shareholder | 01-SEP-2009 | 02-DEC-2011 | Panama Papers |
| STEPHEN PORTER | Shareholder | 31-MAR-2006 | 22-MAY-2009 | Panama Papers |
| STEPHEN MARK EPPLESTON | Shareholder | 19-MAR-2008 | 22-MAY-2009 | Panama Papers |
| Seascale International Limited | Shareholder | 01-SEP-2009 | 02-DEC-2011 | Panama Papers |
| DARREN COLQUITT | Shareholder | 31-MAR-2006 | 19-MAR-2008 | Panama Papers |
| Nanuet Capital, Inc. | Shareholder | 22-MAY-2009 | 01-SEP-2009 | Panama Papers |
| Sergey Eskin | Beneficiary | - | - | Panama Papers |
| IBS Group Holding Limited | Shareholder | 22-MAY-2009 | 01-SEP-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| AMOND & SMITH LTD (MOSCOW) | 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.