Officer:
HARPO S.A.
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)
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.