Officer:
Karen Swan
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETERNAL SUCCESS INVESTMENTS INC. | Alternate director | 2003-07-15 | 2004-01-15 | 30-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| IDEAL HOLDING CORPORATION | Alternate director | 2001-06-29 | 2004-01-15 | 16-JUN-1988 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWAN, KAREN | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
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.