HARPO S.A.
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- SC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12201222
Relationships
- [Ownership, outgoing] shareholder of DIXON & CIE. CORP.
- [Ownership, outgoing] shareholder of MAKAYLA INC.
- [Ownership, outgoing] shareholder of ASWAN MARITIME S.A.
- [Ownership, outgoing] shareholder of GALLATIN PROPERTIES S.A.
- [Ownership, outgoing] shareholder of YAHIR7 LTD.
- [Ownership, outgoing] shareholder of NOUVELLES EMPREINTES GROUP S.A.
- [Ownership, outgoing] shareholder of DS CONFERENCE SUPPORT GROUP LTD.
- [Ownership, outgoing] shareholder of WILLINGS LTD.
- [Ownership, outgoing] shareholder of ALINDA EQUITIES LLC
- [Ownership, outgoing] shareholder of YOEL7 MARKETING LTD.
- [Ownership, outgoing] shareholder of LINZA S.A.
- [Ownership, outgoing] shareholder of CAVATOR S.A.
- [Ownership, outgoing] shareholder of REDBRIDGE LOGISTICS S.A.
- [Ownership, outgoing] shareholder of JOYCE MARITIME S.A.
- [Ownership, outgoing] shareholder of SOLIS WAY INC.
- [Ownership, outgoing] shareholder of METALS TRADE INVESTMENTS M.T.I) INC.
- [Ownership, outgoing] shareholder of EBORA INC.
- [Ownership, outgoing] shareholder of CONTIS CORP.
- [Ownership, outgoing] shareholder of ELVALLE MANAGEMENT INC.
- [Ownership, outgoing] shareholder of BIG PALACE INC.
- [Ownership, outgoing] shareholder of REDMART INC.
- [Ownership, outgoing] shareholder of ZILO S.A.
- [Ownership, outgoing] shareholder of KAFTOLI TRADING S.A.
- [Ownership, outgoing] shareholder of BLUE COMMUNICATION S.A.
- [Ownership, outgoing] shareholder of KUBIAK S.A.
- [Ownership, outgoing] shareholder of NORIA S.A.
- [Ownership, outgoing] shareholder of NAORA S.A.
- [Ownership, outgoing] shareholder of LIVINGSTONE COMMERCIAL INC.
- [Ownership, outgoing] shareholder of POLUX LTD.
- [Ownership, outgoing] shareholder of SCI INGRAM S.A.
- [Ownership, outgoing] shareholder of DALEO GROUP INC.
- [Ownership, outgoing] shareholder of GARNET PACIFIC CORP.
- [Ownership, outgoing] shareholder of GARDVORD MANAGEMENT LTD.
- [Ownership, outgoing] shareholder of TEMPLAR SERVICES INC.
- [Ownership, outgoing] shareholder of GROUP COM LTD.
- [Ownership, outgoing] shareholder of GROUP COM LTD.
- [Ownership, outgoing] shareholder of TUMBLED GIANT S.A.
- [Ownership, outgoing] shareholder of ACTION ECONOMIC INDUSTRIES S.A.
- [Ownership, outgoing] shareholder of GRANTLEY S.A.
- [Ownership, outgoing] shareholder of TARWAY UNIVERSAL INC.
- [Ownership, outgoing] shareholder of YAMINA LTD.
- [Ownership, outgoing] shareholder of BILONA S.A.
- [Ownership, outgoing] shareholder of BALRISA INC.
- [Ownership, outgoing] shareholder of AGRIGENTO S.A.
- [Ownership, outgoing] shareholder of KEYSTORM S.A.
- [Ownership, outgoing] shareholder of LH GROUP VENTURES LTD.