Officer:
HORNBEAM CORP.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALOOF MANAGEMENT LTD. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| NEWSHIRE GLOBAL CORP. | Shareholder | 27-APR-2009 | - | 27-APR-2009 | British Virgin Islands | Dissolved | Panama Papers |
| GALDOR REAL ESTATE INC. | Shareholder | 25-AUG-2004 | - | 25-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FADUL INVESTMENTS LIMITED | Shareholder | 29-DEC-2005 | 28-MAY-2014 | 29-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| CLOUD CANYON INVESTMENTS LIMITED | Shareholder | 10-MAY-2004 | 23-FEB-2007 | 10-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FASHION TRADING INTERNATIONAL LIMITED | Shareholder | 06-MAY-2004 | 02-OCT-2007 | 06-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BUXTER CONSULTANTS LIMITED | Shareholder | 05-MAY-2004 | 16-MAR-2007 | 05-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FREEGREENS INVESTMENTS LTD. | Shareholder | 29-MAR-2004 | 23-FEB-2007 | 29-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| 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 |
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.