Officer:
BLAWICK HOLDINGS INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YUGO LIMITED | Shareholder | 18-FEB-2008 | - | 03-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EMARGLEN FINANCE LTD. | Shareholder | 18-FEB-2008 | - | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| CARDWAY INVESTMENTS LTD. | Shareholder | 18-FEB-2008 | - | 23-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EVEREST ASSETS LIMITED | Shareholder | 18-FEB-2008 | - | 04-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| JERVOIS HOLDINGS INC. | Shareholder | 18-FEB-2008 | 08-JUN-2010 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| EASTRADE LTD. | Shareholder | 18-FEB-2008 | 17-MAY-2010 | 01-SEP-1994 | Bahamas | Active | 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.