SWAN FINANCIAL LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Luxembourg

Source: Panama Papers

Address: SERVER GROUP EUROPE S.A./ CABINET FALTZ & FELGEN 6, RUE HEINRICH HEINE; L-1720 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
CABINET D’AVOCATS FALTZ & FELGEN. Intermediary of SWAN FINANCIAL LTD.
THE BEARER Shareholder of SWAN FINANCIAL LTD.
THE BEARER Shareholder of SWAN FINANCIAL LTD.
Pantelis NIKOLOPOULOS Shareholder of SWAN FINANCIAL LTD.
Pagona NIKOLOPOULOS Shareholder of SWAN FINANCIAL LTD.
The client keeps the information of the beneficial owner. Shareholder of SWAN FINANCIAL LTD.

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