by The International Consortium of Investigative Journalists
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Entity

HARMONIE INVESTMENTS LIMITED

Former name: HARMONIE ENTERPRISES
  • Connected to 10 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
AMPAY LIMITED Shareholder 02-OCT-2003 24-OCT-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 26-NOV-2002 23-JAN-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE Shareholder 17-NOV-2004 15-APR-2005 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 23-JAN-2003 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 30-SEP-2004 - Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 17-NOV-2004 13-FEB-2006 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 15-APR-2005 13-FEB-2006 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRUTUAL UNIVERSE LIMITED Shareholder 02-OCT-2003 24-OCT-2003 Panama Papers
OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE Shareholder 23-JAN-2003 17-NOV-2004 Panama Papers
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 26-NOV-2002 26-NOV-2002 Panama Papers
OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED Shareholder 18-NOV-2002 - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 15-APR-2005 - Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 24-OCT-2003 30-SEP-2004 Panama Papers
OGIER NOMINEE HOLDINGS LIMITED Shareholder 30-SEP-2004 15-APR-2005 Panama Papers
VIRTUAL UNIVERSE LTD Shareholder 02-OCT-2003 - Panama Papers
VIRTUAL UNIVERSE LTD. Shareholder 24-OCT-2003 24-OCT-2003 Panama Papers
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Intermediary

Status Data From
OGIER FIDUCIARY SERVICES (JERSEY) LIMITED ACTIVE Panama Papers
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