Entity:
Swilynn (Technologies) Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Goldtron Holdings Limited | Beneficial owner | - | - | Offshore Leaks |
| APF Partnership Ltd | Director | 1995-01-27 | 1995-06-26 | Offshore Leaks |
| Edward Marshall | Authorised person / signatory | - | - | Offshore Leaks |
| Cheers Limited | Director | 1995-06-26 | - | Offshore Leaks |
| Directcorp Limited | Director | 1989-02-17 | - | Offshore Leaks |
| Secorp Limited | Secretary | 1989-02-21 | - | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Goldtron Holdings Limited | - | Offshore Leaks |
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.