Officer:
SWAIN, ROBERT EARL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARUBASWAIN WHARF COMPANY N.V. (I.L.) | Managing director | 27-JUN-1986 | - | 27-JUN-1986 | Aruba | - | Paradise Papers |
| CARIBBEAN OUTFITTERS N.V. | Managing director | 21-SEP-1993 | - | 28-JUN-1989 | Aruba | - | Paradise Papers |
| ASW HARBOUR TOWN CASINO CORPORATION N.V. (I.L.) | Managing director | 30-JAN-1989 | - | 13-JAN-1989 | Aruba | - | Paradise Papers |
| COOPERATIEVE VERENIGING HARBOURTOWN BEACH RESORT (I.L.) | President | 26-OCT-1989 | - | 01-FEB-1989 | Aruba | - | Paradise Papers |
| ASW DEVELOPMENT CORPORATION N.V. (I.L.) | Managing director | 24-MAR-1988 | - | 02-FEB-1988 | Aruba | - | Paradise 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.