Statements: SWAN NAVIGATION LIMITED

Canonical ID: icijol-55021885 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:country`	mt	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:icijId`	55021885	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:id`	8c0a30b18882715d14bd8ceb82427621e0feea99	ann_graph_topics	`icijol-55021885`	2024-09-21
`Company:id`	5411f4f50fa0aa2678ec6050e8fa512685c909f8	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:incorporationDate`	2002-05-10	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:jurisdiction`	mt	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:name`	SWAN NAVIGATION LIMITED	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:notes`	Malta corporate registry data is current through 2016	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:publisher`	Paradise Papers - Malta corporate registry	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:registrationNumber`	C29695	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55021885	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-55021885`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-55021885`	2024-09-21