Swan Holdings Group Limited

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Morocco

Source: Panama Papers

Address: BASILEUS HOLDINGS OFFSHORE 183 AVENUE PRINCE HERITIER ET PORTE LE N 25; TANGER TANGER 9000; TANGER MOROCCO

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BASILEUS HOLDINGS OFFSHORE Intermediary of Swan Holdings Group Limited
Mark Gary Compson Shareholder of Swan Holdings Group Limited
Swan Asset Global Management Limited Shareholder of Swan Holdings Group Limited
Brian Weal Shareholder of Swan Holdings Group Limited

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