Entity:
Swallow Investments and Trade Corp.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SILVERBIRCH GROUP HOLDINGS INC | Shareholder | 24-AUG-2006 | - | Panama Papers |
| RUSSELL JAMES WILKEN | Shareholder | 23-OCT-2009 | - | Panama Papers |
| 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN WYCHWOOD LIMITED | ACTIVE | Panama Papers |
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.