by The International Consortium of Investigative Journalists
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Entity

HARA CONSULTING AND FINANCIAL TECHNOLOGIES LLC

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-AUG-2003 Inactivation: 20-MAY-2008 Struck off: 01-SEP-2005
  • Status: Bad debt account
  • Registered in: Nevada
  • Linked countries: Costa Rica
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Connections

Officer

Role From To Data From
DCL CONSULTORES JS S.A. Shareholder 28-AUG-2003 25-FEB-2004 Panama Papers
JORGE SEGURA MORA Shareholder 25-FEB-2004 - Panama Papers
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Intermediary

Status Data From
DCL CONSULTORES SUSPENDED Panama Papers
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