Officer:
BLALACK HOLDINGS Inc.
Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANEBURG COMPANY INC. | Shareholder | 05-MAY-2015 | - | 30-MAY-2005 | Panama | Active | Panama Papers |
| BANWICK & ASSOCIATES INC. | Shareholder | 05-MAY-2015 | - | 18-JUL-2005 | Panama | Active | Panama Papers |
| HULSTON INCORPORATED | Shareholder | 05-MAY-2015 | - | 21-APR-2005 | Panama | Active | Panama Papers |
| GRAY HAWK ASSETS CORP. | Shareholder | 06-MAY-2015 | - | 03-JAN-2005 | Panama | Active | Panama Papers |
| BUTTERMILL MANAGEMENT INCORPORATED | Shareholder | 18-SEP-2015 | - | 29-APR-2004 | Panama | Active | Panama Papers |
| YANWILL INTERNATIONAL CORP. | Shareholder | 05-MAY-2015 | - | 08-JUN-2005 | Panama | Active | Panama Papers |
| Bela Esperança Inv. Corp. | Shareholder | 14-AUG-2015 | 07-DEC-2015 | 14-AUG-2015 | Panama | Active | Panama Papers |
| KEMPER BUSINESS INC. | Shareholder | 05-MAY-2015 | - | 15-FEB-2013 | Panama | Active | Panama Papers |
| HARK HERALD COMPANY INC. | Shareholder | 05-MAY-2015 | - | 30-MAY-2005 | Panama | Active | Panama Papers |
| KAYSON GROUP INCORPORATED | Shareholder | 28-OCT-2015 | - | 02-SEP-2009 | Panama | Active | Panama Papers |
| KENTBRIDGE PROPERTIES S.A. | Shareholder | 21-AUG-2015 | - | 08-APR-2010 | Panama | Active | Panama Papers |
| ROTVERG COMPANY S.A. | Shareholder | 03-DEC-2015 | - | 14-APR-2010 | Panama | Active | Panama Papers |
| KEION CORPORATION | Shareholder | 05-MAY-2015 | - | 04-JAN-2010 | Panama | Active | Panama Papers |
| KANAWA INTERNATIONAL CORP. | Shareholder | 25-JUN-2015 | - | 14-JUL-2004 | Panama | Active | Panama Papers |
| YGODAR ASSOCIATES INC. | Shareholder | 28-SEP-2015 | - | 06-JAN-2012 | Panama | Active | Panama Papers |
| HOLYNS MANAGEMENT SERVICE S.A. | Shareholder | 08-DEC-2015 | - | 14-DEC-2011 | Panama | Active | Panama Papers |
| ADAQUAL TECHNOLOGIES CORPORATION | Shareholder | 05-MAY-2015 | - | 13-DEC-2011 | Panama | Active | Panama Papers |
| QUAITRIDGE HOLDING CORP. | Shareholder | 05-MAY-2015 | - | 10-OCT-2011 | Panama | Active | Panama Papers |
| JOCKEY OVERSEAS INC. | Shareholder | 07-DEC-2015 | - | 09-SEP-2011 | Panama | Active | Panama Papers |
| BEDIOR INTERNATIONAL PROPERTIES S.A. | Shareholder | 28-SEP-2015 | - | 26-MAR-2012 | Panama | Active | 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.