Officer:
HARPO S.A.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alexina S.A. | Shareholder | 30-JUL-2014 | - | 30-JUL-2014 | Seychelles | Active | Panama Papers |
| VIVIKA TREASURE S.A. | Shareholder | 11-AUG-2006 | - | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PAMPLONA PRODUCTS LTD. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MANIZALES S.A. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EDITIONS DE MONSIEUR X LTD. | Shareholder | 04-JUL-2005 | - | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| LA VILLA STEPHANIE S.A. | Shareholder | 09-SEP-2013 | - | 09-SEP-2013 | Seychelles | Active | Panama Papers |
| QUILMES LTD. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BURN OUT LTD. | Shareholder | 19-JUN-2012 | - | 19-JUN-2012 | Seychelles | Active | Panama Papers |
| NORDALES INC. | Shareholder | 18-JUN-2007 | - | 18-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UNIVERSAL SELLERS LTD. | Shareholder | 26-FEB-2004 | - | 26-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| KANYE LIMITED | Shareholder | 10-JUN-2013 | - | 13-OCT-2008 | Seychelles | Active | Panama Papers |
| NEOTEX INTERNATIONAL S.A. | Shareholder | 27-NOV-2006 | - | 27-NOV-2006 | Seychelles | Defaulted | Panama Papers |
| SUBITO S.A. | Shareholder | 20-MAR-2008 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HARPO S.A. | Similar name and address as | - | - | Panama Papers |
| HARPO S.A. | Similar name and address as | - | - | Panama Papers |
| HARPO S.A. | Similar name and address as | - | - | Panama Papers |
| HARPO S.A. | Similar name and address as | - | - | Panama Papers |
| HARPO S.A. | Similar name and address as | - | - | Panama Papers |
| HARPO S.A. | Similar name and address as | - | - | Panama Papers |
| HARPO S.A. | Similar name and address as | - | - | 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.