by The International Consortium of Investigative Journalists
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Entity

SWINGLINE HOLDINGS LIMITED

  • Connected to 8 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DEEDCHOICE LIMITED Shareholder 12-SEP-2005 - Panama Papers
EXPERTA SERVICES JERSEY LIMITED Shareholder 15-AUG-2005 - Panama Papers
EXPERTA SERVICES JERSEY LTD. Shareholder 02-DEC-2004 - Panama Papers
EXPERTA TRUSTEES JERSEY LTD. Shareholder 02-DEC-2004 - Panama Papers
Experta Trustees Jersey Limited Shareholder 15-AUG-2005 - Panama Papers
First Names One Limited Shareholder 31-OCT-2014 - Panama Papers
First Names Two Limited Shareholder 31-OCT-2014 - Panama Papers
Zeev Godik Shareholder 12-SEP-2005 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES FIDUCIARIES JERSEY LIMITED ACTIVE Panama Papers
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