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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

HARPO S.A.

  • Linked countries:
    Niue
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
RICHEFORT-INTERNATIONAL LTD. Shareholder 13-APR-2006 - 13-APR-2006 British Virgin Islands Active Panama Papers
DENSLEY GROUP LLC Shareholder 04-SEP-2003 - 04-SEP-2003 Nevada Defaulted Panama Papers
EUROPA TRANSAC LLC Shareholder 26-SEP-2003 - 26-SEP-2003 Nevada Defaulted Panama Papers
CAMLET INTERNATIONAL LC. Shareholder 27-FEB-2003 - 27-FEB-2003 Nevada Defaulted Panama Papers
RUGBY STATION LTD Shareholder 15-MAR-2006 - 15-MAR-2006 British Virgin Islands Defaulted Panama Papers
BORDERLAND EQUITIES LTD. Shareholder 11-AUG-2006 - 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
EUROPEAN HEALTHCARE LTD. Shareholder 30-AUG-2006 - 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
LAGOON GLOBAL CORP. Shareholder 09-FEB-2006 - 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
LCT LTD. Shareholder 03-MAR-2006 - 01-MAR-2006 British Virgin Islands Defaulted Panama Papers
BIOCHEM CHEMOPHARMA LTD. Shareholder 01-MAR-2006 - 01-MAR-2006 British Virgin Islands Defaulted Panama Papers
TECHNI-COMMUNICATION LTD. Shareholder 03-APR-2006 - 03-APR-2006 British Virgin Islands Defaulted Panama Papers
MASTERLEY TRADING LLC Shareholder 13-JUN-2003 - 13-JUN-2003 Nevada Defaulted Panama Papers
ITEF S.A. Shareholder 16-JUN-2003 - 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
FIN IT SERVICES S.A. Shareholder 02-JUL-2003 - 02-JUL-2003 British Virgin Islands Defaulted Panama Papers

Officer (4)

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

Address (1)

Data From
SUITES 21/22; MALUAGA; ALOFI NIUE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more