Entity:

HARDECK INTERNATIONAL LIMITED

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

13-APR-1999

Inactivation:

29-SEP-2005

Struck off:

31-OCT-2006

Status:

Changed agent

Connections:

Officer (9)

	Role	From	To	Data From
THE BEARER	Shareholder	23-APR-1999	05-AUG-1999	Panama Papers
THE BEARER	Shareholder	23-APR-1999	05-AUG-1999	Panama Papers
THE BEARER	Shareholder	03-MAY-2000	03-MAY-2000	Panama Papers
THE BEARER	Shareholder	03-MAY-2000	03-MAY-2000	Panama Papers
THE BEARER	Shareholder	05-AUG-1999	03-MAY-2000	Panama Papers
THE BEARER	Shareholder	03-MAY-2000	03-MAY-2000	Panama Papers
ERICH EICHNER MARIANI	Shareholder	03-JUN-2002	-	Panama Papers
ERICH EICHNER MARIANI	Shareholder	16-OCT-2002	03-JUN-2003	Panama Papers
ERICH EICHNER MARIANI	Shareholder	03-MAY-2000	16-OCT-2002	Panama Papers
LUIZA MARIANI	Shareholder	03-JUN-2002	-	Panama Papers
LUIZA MARIANI	Shareholder	03-MAY-2000	16-OCT-2002	Panama Papers
LUIZA MARIANI	Shareholder	16-OCT-2002	03-JUN-2003	Panama Papers
EVA INEZ MARIANI BITTENCOURT	Shareholder	03-MAY-2000	16-OCT-2002	Panama Papers
EVA INEZ MARIANI BITTENCOURT	Shareholder	16-OCT-2002	03-JUN-2003	Panama Papers
EVA INEZ MARIANI BITTENCOURT	Shareholder	03-JUN-2002	-	Panama Papers

Intermediary (1)

	Status	Data From
BANQUE LEU S.A.	-	Panama Papers

Address (1)

	Data From
BANQUE LEU S.A. PLACE LONGEMALLE, 10-12 CASE POSTALE 3286 1211 GENEVE 3	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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