Officer:
BLALACK HOLDINGS Inc.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CODRESA TRADING INC. | Shareholder | 02-DEC-2015 | - | 25-NOV-1996 | Panama | Active | Panama Papers |
| HARWOOD INVESTORS CORP. | Shareholder | 12-OCT-2015 | - | 15-JUL-2005 | Panama | Active | Panama Papers |
| LEEVERG, S.A. | Shareholder | 11-NOV-2015 | - | 08-SEP-2008 | Panama | Active | Panama Papers |
| SEGALA INVESTMENTS S.A. | Shareholder | 02-DEC-2015 | - | 20-APR-2005 | Panama | Active | Panama Papers |
| COUSINS FINANCE CORPORATION | Shareholder | 11-NOV-2015 | - | 22-SEP-2010 | Panama | Active | Panama Papers |
| HARTIS TRADING INCORPORATED | Shareholder | 29-OCT-2015 | - | 24-NOV-2010 | Panama | Active | Panama Papers |
| ROCKLAND DEVELOPMENT CORPORATION | Shareholder | 26-OCT-2015 | - | 13-DEC-2011 | Panama | Active | Panama Papers |
| SALFORD INTERNATIONAL ESTATES INC. | Shareholder | 29-OCT-2015 | - | 04-JUL-2013 | Panama | Active | Panama Papers |
| KAVANOF INTERNATIONAL INC. | Shareholder | 29-OCT-2015 | - | 08-JUL-2008 | Panama | Active | Panama Papers |
| BROWNLEE ASSETS Corp. | Shareholder | 12-OCT-2015 | - | 05-JAN-2015 | Panama | Active | Panama Papers |
| YOUNGWILL FINANCE S.A. | Shareholder | 29-OCT-2015 | - | 01-NOV-2004 | Panama | Active | Panama Papers |
| EVERSPRING TRADING CORP. | Shareholder | 27-OCT-2015 | - | 19-SEP-2007 | Panama | Active | Panama Papers |
| WOOD INDUSTRIAL PARTICIPATIONS S.A. | Shareholder | 11-NOV-2015 | - | 13-NOV-2014 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BLALACK HOLDINGS Inc. | 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.