Officer:
HARPO S.A.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KIRBY REAL ESTATE S.A. | Shareholder | 24-JUL-2007 | - | 24-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DALMATA LIMITED | Shareholder | 06-APR-2005 | - | 06-APR-2005 | Seychelles | Defaulted | Panama Papers |
| URANIUM LTD. | Shareholder | 18-AUG-2004 | - | 18-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ETERNIA CORP. | Shareholder | 06-APR-2005 | - | 06-APR-2005 | Seychelles | Defaulted | Panama Papers |
| PROCREA LTD. | Shareholder | 06-APR-2006 | - | 06-APR-2006 | Seychelles | Defaulted | Panama Papers |
| MONDIAL STENO LTD. | Shareholder | 29-MAR-2006 | - | 29-MAR-2006 | Seychelles | Defaulted | 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.