Entity:
GLOBAL SWIETENIA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Martin Anthony Holland | Shareholder | 24-AUG-2010 | 14-FEB-2011 | Panama Papers |
| Global Swietenia Limited | Shareholder | 20-DEC-2013 | 08-OCT-2014 | Panama Papers |
| Global Swietenia Limited | Shareholder | 08-OCT-2014 | - | Panama Papers |
| RICHARD FAGAN | Beneficiary | - | - | Panama Papers |
| Ratio Eurpoean Trader Fund PCC LImited | Shareholder | 29-NOV-2013 | 20-DEC-2013 | Panama Papers |
| Ratio Eurpoean Trader Fund PCC LImited | Shareholder | 01-MAR-2011 | 29-NOV-2013 | Panama Papers |
| Corinthian Trust Company Limited | Shareholder | 14-FEB-2011 | 01-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RATIO ASSET MANAGERS PTY LIMITED | PROSPECT | 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.