Officer:
HORNBEAM CORP.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TPI Atlantico Ltd. | Shareholder | 13-MAY-2005 | - | 13-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ETNA 21 CAPITAL LTD. | Shareholder | 08-AUG-2005 | - | 08-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GALBANE FINANCE PROPERTIES S.A. | Shareholder | 07-APR-2005 | - | 07-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| YATAGAN ENGINEERING INC. | Shareholder | 01-JUN-2006 | - | 02-JAN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GIRSTON INTERNATIONAL FINANCE S.A. | Shareholder | 08-NOV-2004 | 16-AUG-2006 | 08-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ROUNDEL EXCELLENCE S.A. | Shareholder | 12-NOV-2004 | 30-MAY-2014 | 12-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| CARAMIA INVESTMENTS LIMITED | Shareholder | 20-DEC-2005 | 06-JUN-2014 | 20-DEC-2005 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM CORP. | 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.