Officer:
HARPO S.A.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YOEL7 MARKETING LTD. | Shareholder | 22-JAN-2008 | - | 22-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| REDBRIDGE LOGISTICS S.A. | Shareholder | 04-APR-2007 | - | 04-APR-2007 | Seychelles | Defaulted | Panama Papers |
| ALINDA EQUITIES LLC | Shareholder | 29-JAN-2007 | - | 29-JAN-2007 | Seychelles | Defaulted | Panama Papers |
| TEMPLAR SERVICES INC. | Shareholder | 12-DEC-2007 | - | 12-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LINZA S.A. | Shareholder | 24-SEP-2008 | - | 24-SEP-2008 | Seychelles | Defaulted | Panama Papers |
| POLUX LTD. | Shareholder | 04-JAN-2007 | - | 04-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GARNET PACIFIC CORP. | Shareholder | 24-JUL-2007 | - | 24-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NOUVELLES EMPREINTES GROUP S.A. | Shareholder | 02-MAY-2008 | - | 02-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BALRISA INC. | Shareholder | 20-MAR-2012 | - | 20-MAR-2012 | Seychelles | Active | Panama Papers |
| BILONA S.A. | Shareholder | 20-MAR-2012 | - | 20-MAR-2012 | Seychelles | Active | Panama Papers |
| LIVINGSTONE COMMERCIAL INC. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DALEO GROUP INC. | Shareholder | 30-JUL-2007 | - | 19-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRANTLEY S.A. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Seychelles | Defaulted | Panama Papers |
| ACTION ECONOMIC INDUSTRIES S.A. | Shareholder | 24-DEC-2007 | - | 24-DEC-2007 | Seychelles | Active | Panama Papers |
| YAMINA LTD. | Shareholder | 07-AUG-2008 | - | 07-AUG-2008 | Seychelles | Defaulted | Panama Papers |
| SCI INGRAM S.A. | Shareholder | 18-APR-2007 | - | 18-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GARDVORD MANAGEMENT LTD. | Shareholder | 09-OCT-2007 | - | 09-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CAVATOR S.A. | Shareholder | 18-JUL-2013 | - | 18-JUL-2013 | Seychelles | Active | Panama Papers |
| DS CONFERENCE SUPPORT GROUP LTD. | Shareholder | 20-AUG-2012 | - | 20-AUG-2012 | Seychelles | Defaulted | Panama Papers |
| EBORA INC. | Shareholder | 03-JAN-2008 | - | 03-JAN-2008 | Seychelles | 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.