by The International Consortium of Investigative Journalists
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Entity

HBI HOLDING S.A.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-1995
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Seychelles
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HBI HOLDING S.A. Same company as - - 07-JUN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HAWICK INTERNATIONAL S.A Shareholder 29-DEC-2000 01-JUN-2012 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 01-JUN-2012 - Panama Papers
SHEARINGS COMPANY LIMITED Shareholder 29-DEC-2000 01-JUN-2012 Panama Papers
Watergardens Corporations Shareholder 01-JUN-2012 - Panama Papers
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Intermediary

Status Data From
WABERIA CONSULTING LLC ACTIVE Panama Papers
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