by The International Consortium of Investigative Journalists
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Entity

BOTANIC HOLDINGS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Michele Swabey Beneficiary - - Panama Papers
SCOTTS LIMITED Shareholder 27-DEC-2009 - Panama Papers
SCOTTS LIMITED Shareholder 28-MAY-2008 - Panama Papers
SCOTTS LIMITED Shareholder 25-NOV-2009 27-DEC-2009 Panama Papers
SCOTTS LIMITED Shareholder 28-APR-2008 28-MAY-2008 Panama Papers
SCOTTS LIMITED Shareholder 26-MAR-2008 28-APR-2008 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 25-MAR-2008 - Panama Papers
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Intermediary

Status Data From
STM FIDECS MANAGEMENT LTD. ACTIVE Panama Papers
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