Swansea Worldwide Ltd

Entity

Status: Active

The Offshore Leaks data is current through 2010

Countries:
Virgin Islands, British

Source: Offshore Leaks

Address: Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS

Company Type: Business Company Limited by Shares

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
David Loh Chin Leong Intermediary of Swansea Worldwide Ltd
Loke Swan Yen & David Loh Chin Leong Shareholder of Swansea Worldwide Ltd
David Loh Chin Leong Shareholder of Swansea Worldwide Ltd
Portcullis TrustNet (BVI) Limited Shareholder of Swansea Worldwide Ltd
Swansea Worldwide Ltd Registered at address Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)

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