by The International Consortium of Investigative Journalists
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Entity

Swilynn (Technologies) Limited

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
APF Partnership Ltd Director 1995-01-27 1995-06-26 Offshore Leaks
Cheers Limited Director 1995-06-26 - Offshore Leaks
Directcorp Limited Director 1989-02-17 - Offshore Leaks
Edward Marshall Authorised person / signatory - - Offshore Leaks
Goldtron Holdings Limited Beneficial owner - - Offshore Leaks
Secorp Limited Secretary 1989-02-21 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Goldtron Holdings Limited - Offshore Leaks
Spinner

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