Officer:
HAWICK INTERNATIONAL S.A
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KZ CARDS INC. | Shareholder | 29-DEC-2000 | - | 31-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| SECURESOFT INC. | Shareholder | 29-DEC-2000 | - | 18-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| SINESTRA GROUP CORP. | Shareholder | 29-DEC-2000 | - | 30-MAR-2000 | Bahamas | Active | Panama Papers |
| BROCKWELL INVESTMENT S.A | Shareholder | 29-DEC-2000 | - | 29-JUL-1999 | Bahamas | Defaulted | Panama Papers |
| GLOOMEY TECHNOLOGIES CORP. | Shareholder | 29-DEC-2000 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| COMPASS HANDELS AG LTD. | Shareholder | 29-DEC-2000 | - | 29-APR-1994 | Bahamas | Defaulted | Panama Papers |
| LAWSON INVESTMENTS CORP. | Shareholder | 29-DEC-2000 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| SIGNIA ASSOCIATES LTD | Shareholder | 29-DEC-2000 | - | 18-NOV-1994 | Bahamas | Active | Panama Papers |
| ELLIOT ASSOCIATES INC. | Shareholder | 29-DEC-2000 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| MONTANA TRADING CORP. | Shareholder | 29-DEC-2000 | - | 15-MAY-1995 | Bahamas | Defaulted | Panama Papers |
| CONCORDIA TRADING LTD. | Shareholder | 29-DEC-2000 | - | 29-APR-1994 | Bahamas | Active | Panama Papers |
| NEEDHAM INVESTMENTS LTD. | Shareholder | 29-DEC-2000 | - | 10-MAR-1997 | Bahamas | Active | Panama Papers |
| MAGIC LINE CORP. | Shareholder | 29-DEC-2000 | 19-JAN-2012 | 27-JUN-1997 | Bahamas | Active | Panama Papers |
| HBI HOLDING S.A. | Shareholder | 29-DEC-2000 | 01-JUN-2012 | 07-JUN-1995 | Bahamas | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAWICK INTEATIONAL S.A. | Similar name and address as | - | - | Panama Papers |
| HAWICK INTERNATONAL S.A | Similar name and address as | - | - | Panama Papers |
| HAWICK INTERNATIONAL 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 |
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.