Entity:
SWINGLINE HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| First Names Two Limited | Shareholder | 31-OCT-2014 | - | Panama Papers |
| Zeev Godik | Shareholder | 12-SEP-2005 | - | Panama Papers |
| DEEDCHOICE LIMITED | Shareholder | 12-SEP-2005 | - | Panama Papers |
| First Names One Limited | Shareholder | 31-OCT-2014 | - | Panama Papers |
| EXPERTA TRUSTEES JERSEY LTD. | Shareholder | 02-DEC-2004 | - | Panama Papers |
| EXPERTA SERVICES JERSEY LTD. | Shareholder | 02-DEC-2004 | - | Panama Papers |
| EXPERTA SERVICES JERSEY LIMITED | Shareholder | 15-AUG-2005 | - | Panama Papers |
| Experta Trustees Jersey Limited | Shareholder | 15-AUG-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY LIMITED | ACTIVE | Panama Papers |
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.