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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

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.

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