Officer:
Harwick Partners Corp.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WANESCO PROJECTS COMPANY LTD. | Shareholder | 31-MAR-2010 | - | 28-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| ENZO EQUITIES DEVELOPMENT CORP. | Shareholder | 18-MAY-2011 | - | 02-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| INDUSTRIAL MACHINERY HOLDING LTD. | Shareholder | 15-FEB-2010 | - | 09-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
| KORN TECHNOLOGIES INC. | Shareholder | 21-OCT-2009 | - | 09-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harwick Partners Corp. | Similar name and address as | - | - | Offshore Leaks |
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.