by The International Consortium of Investigative Journalists
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Officer

BLAWICK HOLDINGS INC.

  • Connected to 1 address
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CARDWAY INVESTMENTS LTD. Shareholder 18-FEB-2008 - 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
EASTRADE LTD. Shareholder 18-FEB-2008 17-MAY-2010 01-SEP-1994 Bahamas Active Panama Papers
EMARGLEN FINANCE 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
YUGO LIMITED Shareholder 18-FEB-2008 - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
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Address

Data From
Mossfon bldg.; East 54th Street; Panama; Rep. ofPanama Panama Papers
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