by The International Consortium of Investigative Journalists
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Entity

Swan Holdings Group Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Brian Weal Shareholder 23-JAN-2015 27-JAN-2015 Panama Papers
Mark Gary Compson Shareholder 23-JAN-2015 27-FEB-2015 Panama Papers
Swan Asset Global Management Limited Shareholder 27-FEB-2015 - Panama Papers
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Intermediary

Status Data From
BASILEUS HOLDINGS OFFSHORE ACTIVE Panama Papers
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