by The International Consortium of Investigative Journalists
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Entity

SOUTHWELL CORPORATION S.A.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAR-1999 Inactivation: 03-JAN-2001 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Greece
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOUTHWELL CORPORATION S.A. Same company as - - 03-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
THE BEARER Shareholder 16-JUN-1999 - Panama Papers
THE BEARER Shareholder 16-JUN-1999 - Panama Papers
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Intermediary

Status Data From
GEORGE CHRISTOPOULOS SUSPENDED Panama Papers
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