Officer:
Swan - Sir John W
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PetroWorld Limited | Director | 05-MAR-2002 | 30-SEP-2012 | 20-FEB-2002 | Bermuda | - | Paradise Papers |
| PetroWorld Limited | Vice-president | 05-MAR-2002 | 30-SEP-2012 | 20-FEB-2002 | Bermuda | - | Paradise Papers |
| Pangea Capital Ltd. | Director | 14-FEB-2000 | 09-SEP-2011 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| Pangea Capital Ltd. | Chairman | 14-FEB-2000 | 09-SEP-2011 | 14-FEB-2000 | Bermuda | - | Paradise Papers |
| BRIC Trading Company Ltd. | Co-chairman | 11-DEC-2009 | 24-SEP-2010 | 12-NOV-2009 | Bermuda | - | Paradise Papers |
| BRIC Trading Company Ltd. | Director | 11-DEC-2009 | 24-SEP-2010 | 12-NOV-2009 | Bermuda | - | Paradise Papers |
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.