Officer:
HARPO S.A.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYFORD TECHNOLOGIES LLC | Shareholder | 18-FEB-2003 | - | 18-FEB-2003 | Nevada | Defaulted | Panama Papers |
| INTERNATIONAL INVESTMENT INDUSTRIES LTD. | Shareholder | 04-MAY-2006 | - | 04-MAY-2006 | Seychelles | Resigned as agent | Panama Papers |
| ICB S.A. | Shareholder | 27-APR-2004 | - | 27-APR-2004 | Niue | Defaulted | Panama Papers |
| HELIOS AGENCIES INC. | Shareholder | 25-MAR-2004 | - | 26-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HELIOS AGENCIES INC. | Shareholder | 26-SEP-2003 | 23-MAR-2004 | 26-SEP-2003 | British Virgin Islands | 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.