GO FOR PROFIT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2007-01-12
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10113352
Relationships
- [Representation, incoming] intermediary of PHATSHOEANE HENNEY ATTORNEYS
- [Ownership, incoming] shareholder of CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF PROFIT TRUST, REF NO. 20 480
- [Ownership, incoming] shareholder of JACO SWART
- [Ownership, incoming] shareholder of MARIA SWART
- [Ownership, incoming] shareholder of BENITA SWART
- [Ownership, incoming] shareholder of JACO SWART
- [Ownership, incoming] shareholder of MARIA STEWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of MARIA SWART
- [Ownership, incoming] shareholder of BENITA SWART
- [Ownership, incoming] shareholder of JACO SWART
- [Ownership, incoming] shareholder of MARIA SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of MARIA SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of BENITA SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART
- [Ownership, incoming] shareholder of MICHELLE SWART
- [Ownership, incoming] shareholder of FRANCOIS DANIEL SWART