by The International Consortium of Investigative Journalists
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Officer

HAWICK INTERNATIONAL S.A.

  • Connected to 1 address
  • Connected to 12 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREXA ENTERPRISES SA Shareholder 29-DEC-2000 - 10-NOV-1998 Bahamas Defaulted Panama Papers
DOUGLAS INTERNATIONAL INC. Shareholder 29-DEC-2000 - 04-JAN-2000 Bahamas Defaulted Panama Papers
FAROS CORP. Shareholder 29-DEC-2000 - 11-MAY-2000 Seychelles Defaulted Panama Papers
FAROS INC. Shareholder 29-DEC-2000 - 04-MAR-1996 Bahamas Defaulted Panama Papers
FUTURE PRODUCT DESIGN CORP. Shareholder 29-DEC-2000 - 29-DEC-1999 Bahamas Active Panama Papers
HMT LTD. Shareholder 29-DEC-2000 - 17-MAY-2000 Bahamas Defaulted Panama Papers
MEDICOLIVE CORP. Shareholder 29-DEC-2000 - 12-JUL-2000 Bahamas Defaulted Panama Papers
PAULETTE HOLDING S.A. Shareholder 29-DEC-2000 - 04-JAN-2000 Bahamas Defaulted Panama Papers
SCANDIC ASSET MANAGEMENT CORP. Shareholder 29-DEC-2000 - 04-JAN-2000 Bahamas Defaulted Panama Papers
SCIPIO HOLDINGS LTD. Shareholder 29-DEC-2000 - 18-DEC-1995 Bahamas Defaulted Panama Papers
SD TRADING LTD. Shareholder 29-DEC-2000 - 08-MAR-2000 Bahamas Active Panama Papers
SHARP STRATEGIES INCORPORATED Shareholder 29-DEC-2000 - 03-JAN-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 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 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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