Entity:
SWARTH INVESTMENTS INC.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWARTH GROUP INC. | Shareholder | 2007-09-04 | - | Offshore Leaks |
| Abbeyvale Management Inc. | Director | 2006-04-04 | - | Offshore Leaks |
| Shaul Shani | Shareholder | 2007-04-16 | - | Offshore Leaks |
| Maria Meier | Director | 2006-04-04 | - | Offshore Leaks |
| Raul Garrido Garibaldo | Director | 2006-04-04 | 2006-04-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Kuzniecky & Co. | - | 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.