by The International Consortium of Investigative Journalists
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Officer

HAWICK INTERNATIONAL S.A

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BROCKWELL INVESTMENT S.A Shareholder 29-DEC-2000 - 29-JUL-1999 Bahamas Defaulted Panama Papers
COMPASS HANDELS AG LTD. Shareholder 29-DEC-2000 - 29-APR-1994 Bahamas Defaulted Panama Papers
CONCORDIA TRADING LTD. Shareholder 29-DEC-2000 - 29-APR-1994 Bahamas Active Panama Papers
ELLIOT ASSOCIATES INC. Shareholder 29-DEC-2000 - 04-JAN-1999 Bahamas Defaulted Panama Papers
GLOOMEY TECHNOLOGIES CORP. Shareholder 29-DEC-2000 - 02-JAN-1998 Bahamas Defaulted Panama Papers
HBI HOLDING S.A. Shareholder 29-DEC-2000 01-JUN-2012 07-JUN-1995 Bahamas Active Panama Papers
KZ CARDS INC. Shareholder 29-DEC-2000 - 31-OCT-1995 Bahamas Defaulted Panama Papers
LAWSON INVESTMENTS CORP. Shareholder 29-DEC-2000 - 04-JAN-1999 Bahamas Defaulted Panama Papers
MAGIC LINE CORP. Shareholder 29-DEC-2000 19-JAN-2012 27-JUN-1997 Bahamas Active Panama Papers
MONTANA TRADING CORP. Shareholder 29-DEC-2000 - 15-MAY-1995 Bahamas Defaulted Panama Papers
NEEDHAM INVESTMENTS LTD. Shareholder 29-DEC-2000 - 10-MAR-1997 Bahamas Active Panama Papers
SECURESOFT INC. Shareholder 29-DEC-2000 - 18-MAR-1997 Bahamas Defaulted Panama Papers
SIGNIA ASSOCIATES LTD Shareholder 29-DEC-2000 - 18-NOV-1994 Bahamas Active Panama Papers
SINESTRA GROUP CORP. Shareholder 29-DEC-2000 - 30-MAR-2000 Bahamas Active Panama Papers
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Officer

Role From To Data From
HAWICK INTEATIONAL S.A. Similar name and address as - - Panama Papers
HAWICK INTERANTIONAL S.A Similar name and address as - - Panama Papers
HAWICK INTERANTIONAL S.A. Similar name and address as - - Panama Papers
HAWICK INTERNATIONAL S.A, Similar name and address as - - Panama Papers
HAWICK INTERNATONAL S.A Similar name and address as - - Panama Papers
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Address

Data From
37 REGENT STREET BELIZE CITY, BELIZE Panama Papers
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