Swizzle Ltd.
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
- BERMUDA
- Country
- BM
- Incorporated
- 1975-03-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000165
Relationships
- [Directorship, incoming] appleby assigned attorney Brough - Christopher J
- [Directorship, incoming] appleby assigned attorney Rego - Jamie
- [Directorship, incoming] secretary of Wood - Michael A.
- [Directorship, incoming] director of Dallas - John Henry
- [Directorship, incoming] director of Correia - John C.
- [Directorship, incoming] director of Correia - John Darcy
- [Directorship, incoming] director of Correia - Jacqueline Ceclia
- [Directorship, incoming] secretary of Douglas - Shannon R
- [Directorship, incoming] secretary of Chisholm - Helen Ann
- [Directorship, incoming] director of Dallas - Stephen Henry
- [Directorship, incoming] secretary of Ince - Garland "Ginny"
- [Directorship, incoming] secretary of Summers - Carol
- [Directorship, incoming] vice-president of Dallas - Stephen Henry
- [Directorship, incoming] president of Correia - John Darcy
- [Ownership, incoming] shareholder of NORTH COTE LIMITED
- [Ownership, incoming] shareholder of Dallas - John Henry
- [Ownership, incoming] shareholder of Dallas - Stephen Henry
- [Ownership, incoming] shareholder of Correia - Jacqueline Ceclia
- [Ownership, incoming] shareholder of Correia - John Darcy
- [Ownership, incoming] shareholder of Correia - John C.
- [Directorship, incoming] is signatory for Correia - Jacqueline Ceclia
- [Directorship, incoming] is signatory for Correia - John Darcy
- [Directorship, incoming] is signatory for Dallas - John Henry
- [Directorship, incoming] is signatory for Dallas - Stephen Henry