HARMONIE INVESTMENTS LIMITED
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 2002-10-28
- Dissolved
- 2006-07-24
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10096760
Relationships
- [Representation, incoming] intermediary of OGIER FIDUCIARY SERVICES (JERSEY) LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEELIMITED AS NOMINEE
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of VIRTUAL UNIVERSE LTD
- [Ownership, incoming] shareholder of VIRTUAL UNIVERSE LTD.
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFITTRUSTEE LIMITED AS TRUSTEE OF THE VIRTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of OGIER NOMINEE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS NOMINEE
- [Ownership, incoming] shareholder of OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE OF THE VIRUTUAL UNIVERSE LIMITED
- [Ownership, incoming] shareholder of AMPAY LIMITED