Statements: SWAN CAPITAL LIMITED

Canonical ID: icijol-82005266 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:icijId`	82005266	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:id`	24239f3b3d231753aa93c1f65269d805ed74afb1	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:incorporationDate`	2001-11-01	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:name`	SWAN CAPITAL LIMITED	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:registrationNumber`	EC 31214	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82005266	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82005266`	2023-07-26