Entity:
HARLEQUIN PROPERTIES LTD.
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STOPFORD NOMINEES LIMITED | Shareholder | 06-FEB-2004 | 01-DEC-2004 | Panama Papers |
| ANTHONY JOHN CHARLES | Shareholder | 19-JUL-1999 | 27-JUL-2001 | Panama Papers |
| HELVETIA MANAGEMENT SERVICES S.A. | Shareholder | 01-DEC-2004 | 28-FEB-2005 | Panama Papers |
| DEREK WILLIAM SHORT | Shareholder | 19-JUL-1999 | 23-APR-2003 | Panama Papers |
| DAVID PHILIP LE COUILLARD | Shareholder | 23-APR-2003 | 06-FEB-2004 | Panama Papers |
| CHRISTOPHER TOTTY | Shareholder | 27-JUL-2001 | 06-FEB-2004 | Panama Papers |
| HELVETIA MANAGEMENT SERVICES S.A. | Shareholder | 28-FEB-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IAP INVESTMENT & TRUST SERVICES AG | ACTIVE | Panama Papers |
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.