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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Swire Source Two International Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    30-JUL-1990
  • Closed:
    21-AUG-1997

Connections:

Officer (17)

Role From To Data From
WONG - Tai Bor, Lorence Secretary 15-SEP-1997 30-DEC-1899 Paradise Papers
Scantlebury - Michael R. Director 16-DEC-1994 08-JAN-1999 Paradise Papers
CHOW - Shody Director 01-JUN-1993 29-DEC-2000 Paradise Papers
John Swire & Sons (H. K.) Limited Secretary 15-SEP-1997 17-MAY-2002 Paradise Papers
Raper - Christopher W Director 01-NOV-1999 17-MAY-2002 Paradise Papers
Murray - M. President 01-NOV-1999 17-MAY-2002 Paradise Papers
Murray - M. Director 01-NOV-1999 17-MAY-2002 Paradise Papers
Low - Michelle Mei Shuen Vice-president 01-JAN-2001 17-MAY-2002 Paradise Papers
Low - Michelle Mei Shuen Director 29-DEC-2000 17-MAY-2002 Paradise Papers
Burch - John Christopher Director 30-JUL-1990 01-NOV-1999 Paradise Papers
Johansen - Peter Andre President 14-MAY-1997 19-OCT-1998 Paradise Papers
Johansen - Peter Andre Director 30-JUL-1990 19-OCT-1998 Paradise Papers
Cubbon - Martin President 19-OCT-1998 01-JAN-2001 Paradise Papers
Cubbon - Martin Director 19-OCT-1998 29-DEC-2000 Paradise Papers
Burch - Robert Louis Vice-president 16-DEC-1996 01-NOV-1999 Paradise Papers
Burch - Robert Louis Director 30-JUL-1990 01-NOV-1999 Paradise Papers
Lodge - Jamillah L. Secretary 01-NOV-1999 10-JAN-2001 Paradise Papers
Bennett-Smith - Anne M Secretary 10-JAN-2001 10-SEP-2001 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 06-DEC-1996 17-MAY-2002 Paradise Papers
Lee - Antoinett Secretary 09-OCT-1995 01-NOV-1999 Paradise Papers
Morris - A Shaun Director 09-OCT-1995 15-SEP-1997 Paradise Papers
Faries - Timothy Carrick Director 08-JUL-1996 15-SEP-1997 Paradise Papers

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
Swire Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more