by The International Consortium of Investigative Journalists
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Officer

HARPO S.A.

  • Connected to 1 address
  • Connected to 25 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AGI LTD Shareholder 30-MAR-2004 - 30-MAR-2004 British Virgin Islands Defaulted Panama Papers
ALYSSA MANAGEMENT CORP. Shareholder 05-OCT-2006 - 05-OCT-2006 Seychelles Defaulted Panama Papers
AMT DEVELOPMENT LTD. Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Defaulted Panama Papers
BREVEN TECHNOLOGY INC. Shareholder 18-JUL-2005 - 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
BRIARD CORP. Shareholder 06-APR-2006 - 06-APR-2006 Seychelles Defaulted Panama Papers
BSG CONSULTING LTD. Shareholder 06-APR-2006 - 06-APR-2006 Seychelles Defaulted Panama Papers
DUNE LOGISTICS CONSULTING COMPANY LTD. Shareholder 26-MAY-2004 - 26-MAY-2004 British Virgin Islands Defaulted Panama Papers
EUROCREEB LTD. Shareholder 27-JUN-2005 - 27-JUN-2005 British Virgin Islands Defaulted Panama Papers
F.S.F. INC Shareholder 07-SEP-2004 - 07-SEP-2004 British Virgin Islands Defaulted Panama Papers
GARDVORD LIMITED Shareholder 17-SEP-2004 - 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
HERMINIE INVEST INC. Shareholder 28-SEP-2004 - 28-SEP-2004 British Virgin Islands Defaulted Panama Papers
INTER MEDIA SERVICES LTD. Shareholder 11-JAN-2005 - 11-JAN-2005 British Virgin Islands Defaulted Panama Papers
ITELSA CORPORATION Shareholder 24-JAN-2005 - 24-JAN-2005 Seychelles Defaulted Panama Papers
JAGA EXPORT LTD. Shareholder 10-JUN-2005 - 10-JUN-2005 British Virgin Islands Defaulted Panama Papers
JUMBO HALL ENTERPRISES LTD. Shareholder 11-MAR-2004 - 11-MAR-2004 British Virgin Islands Defaulted Panama Papers
MERWOOD CORP. Shareholder 18-JUL-2005 - 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
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
OSCO HOLDINGS LTD. Shareholder 13-AUG-2004 - 13-AUG-2004 British Virgin Islands Defaulted Panama Papers
PINK DYMEN LTD. Shareholder 08-SEP-2005 - 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
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