by The International Consortium of Investigative Journalists
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Entity

HARMONY HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-1991 Inactivation: 23-OCT-2002 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARMONY HOLDINGS LIMITED Same company as - - 27-FEB-1991 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED SUSPENDED Panama Papers
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