Entity:

SWI Holdings, Limited

Registered in:

Bermuda
Linked countries:

Bermuda
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

05-DEC-2001

Closed:

15-FEB-2002

Connections:

Officer (3)

	Role	From	To	Data From
Beyer - Hans Christian	Secretary	06-DEC-2001	30-SEP-2012	Paradise Papers
Wacker - Wolfgang	Vice-president	06-DEC-2001	30-SEP-2012	Paradise Papers
Wacker - Wolfgang	Director	06-DEC-2001	30-SEP-2012	Paradise Papers
Al Fulaij - Salah	Shareholder	-	-	Paradise Papers
Al Fulaij - Salah	President	06-DEC-2001	30-SEP-2012	Paradise Papers
Al Fulaij - Salah	Director	06-DEC-2001	30-SEP-2012	Paradise Papers

Address (1)

	Data From
Jardine House, Ground Floor; 33-35 Reid Street; P.O. Box HM 1091 HM EX; Hamilton HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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