by The International Consortium of Investigative Journalists
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Entity

Swallow Investments and Trade Corp.

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
IAN CHRISTOPHER LE ROUX Shareholder 23-OCT-2009 - Panama Papers
PALATINATE LIMITED Shareholder 24-AUG-2006 - Panama Papers
PALATINATE LIMITED Shareholder 24-AUG-2006 - Panama Papers
RUSSELL JAMES WILKEN Shareholder 23-OCT-2009 - Panama Papers
SILVERBIRCH GROUP HOLDINGS INC Shareholder 24-AUG-2006 - Panama Papers
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Intermediary

Status Data From
NORTHERN WYCHWOOD LIMITED ACTIVE Panama Papers
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