by The International Consortium of Investigative Journalists
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Officer

HAWICK INTERNATIONAL S.A.

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALEC INVESTMENT LTD. Shareholder 11-NOV-2008 - 11-NOV-2008 Seychelles Defaulted Panama Papers
AUDIT - INVEST LTD. Shareholder 28-AUG-2009 - 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
CARAPACE PROPERTY LTD. Shareholder 14-FEB-2008 - 14-FEB-2008 British Virgin Islands Defaulted Panama Papers
CLERED FINANCIAL S.A. Shareholder 24-MAY-2014 - 02-MAY-2008 Seychelles Active Panama Papers
GALILEO GROUP CORP. Shareholder 27-JUL-1998 - 27-JUL-1998 British Virgin Islands Active Panama Papers
MSF ADVERTISING LTD. Shareholder 13-JUN-2011 - 21-MAY-1999 British Virgin Islands Resigned as agent Panama Papers
RRC International Ltd. Shareholder 22-AUG-2008 - 22-AUG-2008 British Virgin Islands Active Panama Papers
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Address

Data From
1876 HUTSON STREET; BELIZE CITY; BELIZE Panama Papers
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