Officer:
Harwick Partners Corp.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREEZE GROUP INC. | Shareholder | 2007-11-09 | - | 24-OCT-2007 | Not identified | Active | Offshore Leaks |
| Unfasto Investment Inc. | Shareholder | 2005-11-30 | - | 27-OCT-2005 | Not identified | Liquidated | Offshore Leaks |
| TEKSUS UNIVERSAL INC. | Shareholder | 2006-07-26 | - | 18-JUL-2006 | Not identified | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Harwick Partners Corp. | 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.