by The International Consortium of Investigative Journalists
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Officer

Thanavelil - Swapna Mathew

  • Connected to 2 addresses
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Abernet Investments Ltd. Director 30-OCT-2014 - 21-MAR-2007 Bermuda - Paradise Papers - Appleby
Anani Investments Ltd. Director 30-OCT-2014 - 16-DEC-2005 Bermuda - Paradise Papers - Appleby
Apamera Limited Director 30-OCT-2014 - 21-FEB-2012 Bermuda - Paradise Papers - Appleby
Basani Investments Ltd. Director 30-OCT-2014 - 23-MAR-2006 Bermuda - Paradise Papers - Appleby
Bendelli Holding Ltd. Director 13-OCT-2014 - 18-DEC-2007 Bermuda - Paradise Papers - Appleby
Cintus Worldwide Ltd. Director 13-OCT-2014 - 05-MAY-2005 Bermuda - Paradise Papers - Appleby
Cortesta Holding Ltd. Director 23-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Drilio Limited Director 16-OCT-2014 - 02-NOV-2012 Bermuda - Paradise Papers - Appleby
Dulino Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Glencore E & P Nicaragua (Pacific North) Ltd. Director 22-JUL-2014 - 03-JUL-2014 Bermuda - Paradise Papers - Appleby
Glencore E & P Nicaragua (Pacific South) Ltd. Director 22-JUL-2014 - 03-JUL-2014 Bermuda - Paradise Papers - Appleby
Glencore Services Ltd. Director 22-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Livados Limited Director 30-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Maru Sky Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
Polino Holding Ltd. Director 22-OCT-2014 - 11-AUG-2010 Bermuda - Paradise Papers - Appleby
Quick Investments Ltd. Director 30-OCT-2014 - 26-NOV-2008 Bermuda - Paradise Papers - Appleby
Samaxo Limited Director 12-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers - Appleby
Surmira Limited Director 13-OCT-2014 - 12-DEC-2012 Bermuda - Paradise Papers - Appleby
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Address

Data From
Gate Village 1; Dubai International Financial Center; PO Box 49321; Dubai; United Arab Emirates Paradise Papers - Appleby
Sheikh Mohammed Apartments; Building A16 Flat 13; Dubai; United Arab Emirates Paradise Papers - Appleby
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