SWBC RE, 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, US
- Incorporated
- 2007-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82007864
Relationships
- [Directorship, incoming] vice-president of Ware - Karen Louise
- [Directorship, incoming] vice-president of Wilson - Lisa Wallace
- [Directorship, incoming] treasurer of Jorgensen - Cindy Lee
- [Directorship, incoming] chairman of Amato - Charles Epifanio
- [Directorship, incoming] chairman of Pegel - William John
- [Directorship, incoming] director of Lamb - Graham Martin
- [Directorship, incoming] secretary of Wyllie - Alison
- [Directorship, incoming] auditor Moore Stephens & Butterfield
- [Directorship, incoming] director of Sykes - David Andrew
- [Directorship, incoming] director of Burns - Michael J
- [Directorship, incoming] secretary of Bromby - Thalia Jane
- [Directorship, incoming] director of Hupman - Andrew Robert
- [Directorship, incoming] director of Ezekiel - David
- [Directorship, incoming] director of Amato - Charles Epifanio
- [Directorship, incoming] director of Burke - Janita K
- [Directorship, incoming] director of Dudley - Gary Lee
- [Directorship, incoming] director of Hein - Mark Edward
- [Directorship, incoming] director of Kershner, Jr - Edward Clinton
- [Directorship, incoming] director of Pegel - William John
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Ownership, incoming] shareholder of Southwest Business Corporation
- [Directorship, incoming] is signatory for Amato - Charles Epifanio
- [Directorship, incoming] is signatory for Jorgensen - Cindy Lee
- [Directorship, incoming] is signatory for Burke - Janita K
- [Directorship, incoming] is signatory for Drake - Paul Stephen
- [Directorship, incoming] is signatory for Dudley - Gary Lee
- [Directorship, incoming] is signatory for Ezekiel - David
- [Directorship, incoming] is signatory for Wilson - Lisa Wallace