Entity:
SWIFT TRADE INTERNATIONAL INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BECK PETER | Director | 01-JAN-2007 | - | Paradise Papers |
| DGM TRUST CORPORATION | Director | 01-JAN-2007 | - | Paradise Papers |
| REID ROBERT J. | Director | 01-JAN-2007 | - | Paradise Papers |
| CARMICHAEL TREVOR A. | Director | 15-NOV-2006 | 01-JAN-2007 | Paradise Papers |
| FERREIRA ANDREW C. | Director | 15-NOV-2006 | 01-JAN-2007 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Chancery Chambers | - | Paradise Papers |
Address (1)
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.