by The International Consortium of Investigative Journalists
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Officer

Swasey - Malcolm C.

  • Connected to 2 addresses
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Managed Compensation Insurance Co. Ltd. President 19-DEC-1997 01-JAN-1998 13-OCT-1994 Bermuda - Paradise Papers - Appleby
Managed Compensation Insurance Co. Ltd. Director 19-DEC-1997 01-JAN-1998 13-OCT-1994 Bermuda - Paradise Papers - Appleby
IRC RE, Limited Is signatory for - - 18-SEP-1996 Bermuda - Paradise Papers - Appleby
IRC RE, Limited Shareholder - - 18-SEP-1996 Bermuda - Paradise Papers - Appleby
IRC RE, Limited Director 18-SEP-1996 23-FEB-2011 18-SEP-1996 Bermuda - Paradise Papers - Appleby
IRC RE, Limited President 18-SEP-1996 23-FEB-2011 18-SEP-1996 Bermuda - Paradise Papers - Appleby
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Address

Data From
International Risk Consultants; Hidden Valley Farm; Lynnfield; Massachusets 01940; United States of America Paradise Papers - Appleby
IRC Inc; Suite 231; 100 Corporation Place; Peabody MA 01960; United States of America Paradise Papers - Appleby
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