Officer:
HAWICK INTERNATIONAL S.A.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALILEO GROUP CORP. | Shareholder | 27-JUL-1998 | - | 27-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| ALEC INVESTMENT LTD. | Shareholder | 11-NOV-2008 | - | 11-NOV-2008 | Seychelles | Defaulted | Panama Papers |
| CARAPACE PROPERTY LTD. | Shareholder | 14-FEB-2008 | - | 14-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RRC International Ltd. | Shareholder | 22-AUG-2008 | - | 22-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| AUDIT - INVEST LTD. | Shareholder | 28-AUG-2009 | - | 14-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MSF ADVERTISING LTD. | Shareholder | 13-JUN-2011 | - | 21-MAY-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| CLERED FINANCIAL S.A. | Shareholder | 24-MAY-2014 | - | 02-MAY-2008 | Seychelles | Active | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.