by The International Consortium of Investigative Journalists
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Officer

Swan - John Nicholas

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIC Trading Company Ltd. Shareholder - - 12-NOV-2009 Bermuda - Paradise Papers - Appleby
BRIC Trading Company Ltd. Director 11-DEC-2009 24-SEP-2010 12-NOV-2009 Bermuda - Paradise Papers - Appleby
Pangea Capital Ltd. Shareholder - - 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Pangea Capital Ltd. Director 14-FEB-2000 09-SEP-2011 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Pangea Capital Ltd. Vice-president 14-FEB-2000 09-SEP-2011 14-FEB-2000 Bermuda - Paradise Papers - Appleby
Pangea Capital Ltd. Managing director 30-MAR-2006 09-SEP-2011 14-FEB-2000 Bermuda - Paradise Papers - Appleby
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Address

Data From
26 Victoria Street; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Swansea; 11 Grape Bay Drive; Paget PG06; Bermuda Paradise Papers - Appleby
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