by The International Consortium of Investigative Journalists
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Entity

HAWKSEYES PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 15-JUN-2000 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAWKSEYES PROPERTIES LIMITED Same company as - - 15-JUN-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BERESFORD NOMINEES LIMITED Shareholder 09-OCT-2006 - Panama Papers
BERESFORD NOMINEES LIMITED Shareholder 02-AUG-2000 02-APR-2001 Panama Papers
BERESFORD ONE LIMITED Shareholder 19-JUL-2007 - Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 02-AUG-2000 02-APR-2001 Panama Papers
BERESFORD TRUSTEES LIMITED Shareholder 09-OCT-2006 19-JUL-2007 Panama Papers
BERESFORD TWO LIMITED Shareholder 19-JUL-2007 - Panama Papers
Beresford One Limited Shareholder 19-JUL-2007 - Panama Papers
Beresford Two Limited Shareholder 19-JUL-2007 - Panama Papers
CORPORATE NOMINEES LIMITED Shareholder 02-APR-2001 09-OCT-2006 Panama Papers
HAINE S.A. Shareholder 02-APR-2001 09-OCT-2006 Panama Papers
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Intermediary

Status Data From
IMARA TRUST COMPANY (MAURITIUS) LIMITED ACTIVE Panama Papers
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