by The International Consortium of Investigative Journalists
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Officer

Harwick Partners Corp.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BREEZE GROUP INC. Shareholder 2007-11-09 - 24-OCT-2007 Not identified Active Offshore Leaks
TEKSUS UNIVERSAL INC. Shareholder 2006-07-26 - 18-JUL-2006 Not identified Active Offshore Leaks
Unfasto Investment Inc. Shareholder 2005-11-30 - 27-OCT-2005 Not identified Liquidated Offshore Leaks
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Officer

Role From To Data From
Harwick Partners Corp. Similar name and address as - - Panama Papers
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Address

Data From
60 Market Square P.O. Box 364 Belize City Belize Central America Offshore Leaks
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