by The International Consortium of Investigative Journalists
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Entity

SWBC RE, Ltd.

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Amato - Charles Epifanio Is signatory for - - Paradise Papers - Appleby
Amato - Charles Epifanio Chairman 31-JUL-2007 06-DEC-2010 Paradise Papers - Appleby
Amato - Charles Epifanio Director 31-JUL-2007 - Paradise Papers - Appleby
Bromby - Thalia Jane Secretary 20-FEB-2009 06-DEC-2010 Paradise Papers - Appleby
Burke - Janita K Is signatory for - - Paradise Papers - Appleby
Burke - Janita K Director 20-FEB-2009 - Paradise Papers - Appleby
Burns - Michael J Director 31-JUL-2007 30-SEP-2008 Paradise Papers - Appleby
Drake - Paul Stephen Is signatory for - - Paradise Papers - Appleby
Dudley - Gary Lee Is signatory for - - Paradise Papers - Appleby
Dudley - Gary Lee Director 31-JUL-2007 - Paradise Papers - Appleby
Ezekiel - David Is signatory for - - Paradise Papers - Appleby
Ezekiel - David Director 06-DEC-2010 - Paradise Papers - Appleby
Hein - Mark Edward Director 31-JUL-2007 - Paradise Papers - Appleby
Hupman - Andrew Robert Director 20-FEB-2009 31-DEC-2009 Paradise Papers - Appleby
Jorgensen - Cindy Lee Is signatory for - - Paradise Papers - Appleby
Jorgensen - Cindy Lee Treasurer 31-JUL-2007 - Paradise Papers - Appleby
Kershner, Jr - Edward Clinton Director 31-JUL-2007 - Paradise Papers - Appleby
Lamb - Graham Martin Director 31-JUL-2007 01-JAN-2009 Paradise Papers - Appleby
Moore Stephens & Butterfield Auditor 31-JUL-2007 - Paradise Papers - Appleby
Pegel - William John Chairman 06-DEC-2010 - Paradise Papers - Appleby
Pegel - William John Director 31-JUL-2007 - Paradise Papers - Appleby
Southwest Business Corporation Shareholder - - Paradise Papers - Appleby
Sykes - David Andrew Director 19-FEB-2010 07-SEP-2010 Paradise Papers - Appleby
Ware - Karen Louise Vice-president 31-JUL-2007 - Paradise Papers - Appleby
Wilson - Lisa Wallace Is signatory for - - Paradise Papers - Appleby
Wilson - Lisa Wallace Vice-president 31-JUL-2007 - Paradise Papers - Appleby
Wyllie - Alison Secretary 31-JUL-2007 20-FEB-2009 Paradise Papers - Appleby
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Address

Data From
9311 San Pedro; Suite 600; San Antonio; TX 78216; United States of America Paradise Papers - Appleby
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