Officer:
HAWICK INTERANTIONAL S.A.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JETWORLD CORP. | Shareholder | 29-DEC-2000 | - | 01-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| CONTROL HOLDING LTD. | Shareholder | 29-DEC-2000 | 06-AUG-2007 | 22-NOV-1996 | Bahamas | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HAWICK INTERNATIONAL S.A, | Similar name and address as | - | - | Panama Papers |
| HAWICK INTERNATONAL S.A | Similar name and address as | - | - | Panama Papers |
| HAWICK INTEATIONAL 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 INTERNATIONAL 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.