by The International Consortium of Investigative Journalists
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Officer

HAWICK INTERANTIONAL S.A.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONTROL HOLDING LTD. Shareholder 29-DEC-2000 06-AUG-2007 22-NOV-1996 Bahamas Active Panama Papers
JETWORLD CORP. Shareholder 29-DEC-2000 - 01-AUG-1997 Bahamas Defaulted 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 INTERNATIONAL 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
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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