Entity:
BLUESWAN CONTINENTAL S.A.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 22-MAY-2002 | 25-APR-2007 | Panama Papers |
| BARCLAYTRUST CHANNEL ISLANDS LIMITED | Shareholder | 08-MAY-2013 | 23-JUL-2014 | Panama Papers |
| Mark Kaufman | Beneficiary | - | - | Panama Papers |
| Barclay Private Bank & Trust Limited | Shareholder | 23-JUL-2014 | - | Panama Papers |
| FRANCATINA DEVELOPMENT INC. | Shareholder | 25-APR-2007 | 08-APR-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYS TRUST COMPANY JERSEY LIMITED | 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.