Entity:
SWISH HOLDINGS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SETCOM (PTY) LTD | Shareholder | - | - | Paradise Papers |
| DALAMEAR INVESTMENTS LTD | Shareholder | - | - | Paradise Papers |
| KARL FALZON | Secretary | - | - | Paradise Papers |
| DAVID LIU | Director | - | - | Paradise Papers |
| DAVID LIU | Judicial representative | - | - | Paradise Papers |
| DAVID LIU | Legal representative | - | - | Paradise Papers |
| JOHN POLLACCO | Shareholder | - | - | Paradise Papers |
| JOHN POLLACCO | Judicial representative | - | - | Paradise Papers |
| JOHN POLLACCO | Director | - | - | Paradise Papers |
| JOHN POLLACCO | Legal representative | - | - | Paradise Papers |
Address (1)
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.