Thanavelil - Swapna Mathew
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- IN, AE
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/80131782
Relationships
- [Directorship, outgoing] director of CORONA LTD.
- [Directorship, outgoing] vice-president of CORONA LTD.
- [Directorship, outgoing] director of Glencore Capital Ltd.
- [Directorship, outgoing] director of Cintus Worldwide Ltd.
- [Directorship, outgoing] director of Anani Investments Ltd.
- [Directorship, outgoing] director of Basani Investments Ltd.
- [Directorship, outgoing] director of Abernet Investments Ltd.
- [Directorship, outgoing] director of Bendelli Holding Ltd.
- [Directorship, outgoing] director of Quick Investments Ltd.
- [Directorship, outgoing] director of Mopani Trading Ltd.
- [Directorship, outgoing] director of Cortesta Holding Ltd.
- [Directorship, outgoing] director of Polino Holding Ltd.
- [Directorship, outgoing] director of Glencore Services Ltd.
- [Directorship, outgoing] director of Apamera Limited
- [Directorship, outgoing] director of Drilio Limited
- [Directorship, outgoing] director of Maru Sky Limited
- [Directorship, outgoing] director of Livados Limited
- [Directorship, outgoing] director of Surmira Limited
- [Directorship, outgoing] director of Dulino Limited
- [Directorship, outgoing] director of Glencore E & P Nicaragua (Pacific South) Ltd.
- [Directorship, outgoing] director of Glencore E & P Nicaragua (Pacific North) Ltd.
- [Directorship, outgoing] director of Samaxo Limited