by The International Consortium of Investigative Journalists
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Entity

SWAN INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SWAN INVESTMENTS LIMITED Same company as - - 24-NOV-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BANKHILL LIMITED Shareholder 24-NOV-1997 01-APR-2004 Panama Papers
FAIRFIELD TRUSTEES LTD. Shareholder 01-APR-2004 - Panama Papers
NORTHQUAY LIMITED Shareholder 24-NOV-1997 01-APR-2004 Panama Papers
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Intermediary

Status Data From
SG FINANCIAL SERVICES LIMITED ACTIVE Panama Papers
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