by The International Consortium of Investigative Journalists
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Entity

HARRISON OVERSEAS LIMITED

  • Connected to 1 intermediary
  • Incorporated: 11-DEC-2001 Inactivation: 02-MAY-2008 Struck off: 30-APR-2008
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Spain
Note: Mr. Ignacio Mañe lawyer from M&O Abogados told ICIJ that the law firm he represents did not create or help manage the companies Monmouth Associates Ltd., Harrison Overseas Limited and Orsa Equities Ltd. He also said that their client was introduced to them by one of the biggest Swiss banks to help with a potential real estate transaction in Spain. 'At a later stage, we discovered the client held 3 entities in Panama (set up by that same bank), and upon knowing that we recommended to dissolve such companies, paying any back taxes due. That is why we got in contact with the service provider just to have them disused.' (Updated on Oct. 11th, 2016)
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Connections

Intermediary

Status Data From
M. & O. ABOGADOS SUSPENDED Panama Papers
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