Officer:
HORNBEAM CORP.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANARA S.A. | Shareholder | 19-DEC-2006 | - | 26-AUG-2003 | British Virgin Islands | In transition | Panama Papers |
| HINIK MARKETING LTD. | Shareholder | 28-APR-2006 | - | 08-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| TATZEL ASSOCIATES LTD. | Shareholder | 05-MAY-2006 | 06-JUN-2014 | 05-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MARLEA LIMITED | Shareholder | 02-SEP-2009 | - | 30-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| CALSA INC. | Shareholder | 28-JUN-2007 | 28-MAY-2014 | 05-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| T.B. CORPORATION LTD. | Shareholder | 16-SEP-2009 | 30-MAY-2014 | 26-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| LYRLU ASSOCIATES LTD. | Shareholder | 25-MAY-2007 | - | 24-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| EFOR INTERNATIONAL LTD. | Shareholder | 24-SEP-2009 | - | 22-NOV-1993 | British Virgin Islands | Dissolved | Panama Papers |
| MES-PETITS LIMITED | Shareholder | 31-MAY-2007 | 04-DEC-2013 | 05-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| VEROPAS LIMITED | Shareholder | 23-SEP-2009 | 30-MAY-2014 | 02-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM CORP. | Similar name and address as | - | - | Panama Papers |
| HORNBEAM 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.