Officer:
HAWICK INTERNATIONAL S.A.
Connections:
Entity (12)
| 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 |
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 INTERANTIONAL 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.