by The International Consortium of Investigative Journalists
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  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 1 officer
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Role From To Incorporation Jurisdiction Status Data From
ALFORD ENTERPRISES LTD. Shareholder 26-MAY-2014 - 12-JUL-2006 Seychelles Active Panama Papers
BNT GLOBAL GROUP LTD. Shareholder 13-AUG-2012 - 13-AUG-2012 British Virgin Islands Active Panama Papers
Biedronka Invest Capital, Ltd. Shareholder 04-DEC-2013 27-MAY-2014 04-DEC-2013 Seychelles Active Panama Papers
GOLDFIELD GOAL LTD. Shareholder 03-APR-2012 - 03-APR-2012 Seychelles Active Panama Papers
HENSLOW LIMITED Shareholder 02-MAY-2014 - 04-MAY-2005 Seychelles Active Panama Papers
IMMOSERVICE LTD. Shareholder 27-MAY-2014 - 02-APR-2007 Seychelles Active Panama Papers
JOXINA LIMITED Shareholder 18-DEC-2012 - 18-DEC-2012 British Virgin Islands Active Panama Papers
MIDDLE EUROPE INVEST LTD. Shareholder 21-MAY-2014 - 12-JAN-2005 Seychelles Active Panama Papers
PAMPELISCHKA LTD. Shareholder 30-MAY-2014 - 14-DEC-2004 Seychelles Defaulted Panama Papers
PLAKER INVESTMENT LTD. Shareholder 30-MAY-2014 - 07-NOV-2006 Seychelles Defaulted Panama Papers
RICCO INVESTMENTS INC. Shareholder 30-MAY-2014 - 16-OCT-2002 Seychelles Defaulted Panama Papers
RODINIA HOLDINGS LTD. Shareholder 19-SEP-2012 - 20-JUN-2011 British Virgin Islands Active Panama Papers
THE WORLD TRADE COMPANY LTD. Shareholder 09-APR-2014 - 12-JAN-2007 Seychelles Defaulted Panama Papers
TORDO TRADING LIMITED Shareholder 20-MAY-2014 - 24-JUN-2005 Seychelles Active Panama Papers
VASORRO LTD. Shareholder 20-MAY-2014 - 19-NOV-2012 Seychelles Active Panama Papers
VERRO CAPITAL LIMITED Shareholder 15-AUG-0012 - 15-AUG-2012 British Virgin Islands Active Panama Papers
VIDECO FINANCIAL LIMITED Shareholder 20-MAY-2014 - 08-OCT-2008 Seychelles Active Panama Papers
WORLD RALLYMEDIA LIMITED Shareholder 20-MAY-2014 - 23-JAN-2006 Seychelles Active Panama Papers


Role From To Data From
HAWICK INTERNATIONAL S.A. Similar name and address as - - Panama Papers


Data From
15 A Street; Kings Park Area; Belize City; Belize Panama Papers

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