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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

The Swiftsure Trust

  • Registered in:
    Barbados
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    20-SEP-1999
  • Closed:
    08-FEB-2010

Connections:

Officer (5)

Role From To Data From
Molson - Verena Brigid Beneficiary 22-SEP-1999 - Paradise Papers
Royal Bank of Canada (Caribbean) Corporation Trustee 24-SEP-1999 - Paradise Papers
Molson - William Markland Beneficiary 22-SEP-1999 - Paradise Papers
Molson - Robert Ian Beneficiary 22-SEP-1999 - Paradise Papers
Nantel Investments Ltd. Settlor - - Paradise Papers
Nantel Investments Ltd. Beneficiary 22-SEP-1999 - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Molson Family Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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