Officer:
Harwick Partners Corp.
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Plaxton Universal Inc. | Shareholder | 2004-03-18 | - | 02-MAR-2004 | Not identified | Active | Offshore Leaks |
| TEROMEST VENTURES LTD. | Shareholder | 2007-12-07 | - | 11-OCT-2007 | Not identified | Active | Offshore Leaks |
| FASCON MARKETING LTD. | Shareholder | 2007-07-11 | - | 01-JUN-2007 | Not identified | Active | Offshore Leaks |
| ARBUTUS INVESTING LTD. | Shareholder | 2006-12-11 | - | 25-OCT-2006 | Not identified | Active | Offshore Leaks |
| Costelt Financial Corp. | Shareholder | 2004-11-02 | - | 27-SEP-2004 | Not identified | Active | Offshore Leaks |
| LEOVENOT FINANCIAL LTD. | Shareholder | 2007-12-17 | - | 15-NOV-2007 | Not identified | Active | Offshore Leaks |
| CROSSCAN FINANCIAL CORP. | Shareholder | 2006-06-13 | - | 07-APR-2006 | Not identified | Active | 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.