HARDECK INTERNATIONAL LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- CH
- Incorporated
- 1999-04-13
- Dissolved
- 2005-09-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10099455
Relationships
- [Representation, incoming] intermediary of BANQUE LEU S.A.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of LUIZA MARIANI
- [Ownership, incoming] shareholder of ERICH EICHNER MARIANI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of ERICH EICHNER MARIANI
- [Ownership, incoming] shareholder of EVA INEZ MARIANI BITTENCOURT
- [Ownership, incoming] shareholder of LUIZA MARIANI
- [Ownership, incoming] shareholder of EVA INEZ MARIANI BITTENCOURT
- [Ownership, incoming] shareholder of EVA INEZ MARIANI BITTENCOURT
- [Ownership, incoming] shareholder of LUIZA MARIANI
- [Ownership, incoming] shareholder of ERICH EICHNER MARIANI
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER