Officer:
HARPO S.A.
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODRIM LTD. | Shareholder | 28-APR-2005 | - | 28-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| NATRIS S.A. | Shareholder | 18-JUL-2005 | - | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ALYSSA MANAGEMENT CORP. | Shareholder | 05-OCT-2006 | - | 05-OCT-2006 | Seychelles | Defaulted | Panama Papers |
| JUMBO HALL ENTERPRISES LTD. | Shareholder | 11-MAR-2004 | - | 11-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ITELSA CORPORATION | Shareholder | 24-JAN-2005 | - | 24-JAN-2005 | Seychelles | Defaulted | Panama Papers |
| MERWOOD CORP. | Shareholder | 18-JUL-2005 | - | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EUROCREEB LTD. | Shareholder | 27-JUN-2005 | - | 27-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PINK DYMEN LTD. | Shareholder | 08-SEP-2005 | - | 08-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GARDVORD LIMITED | Shareholder | 17-SEP-2004 | - | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| F.S.F. INC | Shareholder | 07-SEP-2004 | - | 07-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BREVEN TECHNOLOGY INC. | Shareholder | 18-JUL-2005 | - | 18-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| AGI LTD | Shareholder | 30-MAR-2004 | - | 30-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DUNE LOGISTICS CONSULTING COMPANY LTD. | Shareholder | 26-MAY-2004 | - | 26-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INTER MEDIA SERVICES LTD. | Shareholder | 11-JAN-2005 | - | 11-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OSCO HOLDINGS LTD. | Shareholder | 13-AUG-2004 | - | 13-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HERMINIE INVEST INC. | Shareholder | 28-SEP-2004 | - | 28-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| AMT DEVELOPMENT LTD. | Shareholder | 13-AUG-2004 | - | 13-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JAGA EXPORT LTD. | Shareholder | 10-JUN-2005 | - | 10-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OXIN INTERNATIONAL LTD. | Shareholder | 03-FEB-2005 | 27-MAR-2007 | 03-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| GREENLANDS INTERNATIONAL - RAW MATERIAL LTD. | Shareholder | 02-FEB-2005 | - | 02-FEB-2005 | 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.