by The International Consortium of Investigative Journalists
About Download Support Us

Entity

BANWICK & ASSOCIATES INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2005
  • Status: Active
  • Registered in: Panama
  • Linked countries: Switzerland
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BLALACK HOLDINGS Inc. Shareholder 05-MAY-2015 - Panama Papers
THE BEARER Shareholder 18-JUL-2005 05-MAY-2015 Panama Papers
Spinner

Intermediary

Status Data From
PROBUS COMPAGNIE S.A. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now