Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FAROS CORP. | Shareholder | 29-DEC-2000 | - | 11-MAY-2000 | Seychelles | Defaulted | Panama Papers |
SHARP STRATEGIES INCORPORATED | Shareholder | 29-DEC-2000 | - | 03-JAN-1997 | Bahamas | Defaulted | Panama Papers |
FAROS INC. | Shareholder | 29-DEC-2000 | - | 04-MAR-1996 | Bahamas | Defaulted | Panama Papers |
HMT LTD. | Shareholder | 29-DEC-2000 | - | 17-MAY-2000 | Bahamas | Defaulted | Panama Papers |
SCANDIC ASSET MANAGEMENT CORP. | Shareholder | 29-DEC-2000 | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
MEDICOLIVE CORP. | Shareholder | 29-DEC-2000 | - | 12-JUL-2000 | Bahamas | Defaulted | Panama Papers |
FUTURE PRODUCT DESIGN CORP. | Shareholder | 29-DEC-2000 | - | 29-DEC-1999 | Bahamas | Active | Panama Papers |
DOUGLAS INTERNATIONAL INC. | 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 |
PAULETTE HOLDING S.A. | Shareholder | 29-DEC-2000 | - | 04-JAN-2000 | Bahamas | Defaulted | Panama Papers |
BREXA ENTERPRISES SA | Shareholder | 29-DEC-2000 | - | 10-NOV-1998 | Bahamas | Defaulted | Panama Papers |
SD TRADING LTD. | Shareholder | 29-DEC-2000 | - | 08-MAR-2000 | Bahamas | Active | Panama Papers |
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 INTERANTIONAL S.A | Similar name and address as | - | - | Panama Papers |
HAWICK INTERNATIONAL S.A | Similar name and address as | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more