by The International Consortium of Investigative Journalists
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Entity

GLOBAL SWIETENIA LIMITED

Former name: Absolute Capital Management Limited
  • Connected to 1 address
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Corinthian Trust Company Limited Shareholder 14-FEB-2011 01-MAR-2011 Panama Papers
Global Swietenia Limited Shareholder 20-DEC-2013 08-OCT-2014 Panama Papers
Global Swietenia Limited Shareholder 08-OCT-2014 - Panama Papers
Martin Anthony Holland Shareholder 24-AUG-2010 14-FEB-2011 Panama Papers
RICHARD FAGAN Beneficiary - - Panama Papers
Ratio Eurpoean Trader Fund PCC LImited Shareholder 29-NOV-2013 20-DEC-2013 Panama Papers
Ratio Eurpoean Trader Fund PCC LImited Shareholder 01-MAR-2011 29-NOV-2013 Panama Papers
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Intermediary

Status Data From
RATIO ASSET MANAGERS PTY LIMITED PROSPECT Panama Papers
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Address

Data From
RATIO ASSET MANAGERS PTY LIMITED 203 PINEHURST SOMERSET LINKS SOMERSET WEST WESTERN CAPE 7130 SOUTH AFRICA Panama Papers
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