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
- NU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12201718
Relationships
- [Ownership, outgoing] shareholder of STONE FUN LTD.
- [Ownership, outgoing] shareholder of STONE FUN LTD.
- [Ownership, outgoing] shareholder of PINK DYMEN LTD.
- [Ownership, outgoing] shareholder of BREVEN TECHNOLOGY INC.
- [Ownership, outgoing] shareholder of JUMBO HALL ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of BRIARD CORP.
- [Ownership, outgoing] shareholder of ALYSSA MANAGEMENT CORP.
- [Ownership, outgoing] shareholder of LAS PALMAS GROUP S.A.
- [Ownership, outgoing] shareholder of LAS PALMAS GROUP S.A.
- [Ownership, outgoing] shareholder of AGI LTD
- [Ownership, outgoing] shareholder of DUNE LOGISTICS CONSULTING COMPANY LTD.
- [Ownership, outgoing] shareholder of AMT DEVELOPMENT LTD.
- [Ownership, outgoing] shareholder of OSCO HOLDINGS LTD.
- [Ownership, outgoing] shareholder of F.S.F. INC
- [Ownership, outgoing] shareholder of GARDVORD LIMITED
- [Ownership, outgoing] shareholder of SUBITO S.A.
- [Ownership, outgoing] shareholder of SUBITO S.A.
- [Ownership, outgoing] shareholder of INTER MEDIA SERVICES LTD.
- [Ownership, outgoing] shareholder of GREENLANDS INTERNATIONAL - RAW MATERIAL LTD.
- [Ownership, outgoing] shareholder of OXIN INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of MODRIM LTD.
- [Ownership, outgoing] shareholder of JAGA EXPORT LTD.
- [Ownership, outgoing] shareholder of EUROCREEB LTD.
- [Ownership, outgoing] shareholder of MERWOOD CORP.
- [Ownership, outgoing] shareholder of NATRIS S.A.
- [Ownership, outgoing] shareholder of ITELSA CORPORATION
- [Ownership, outgoing] shareholder of HERMINIE INVEST INC.
- [Ownership, outgoing] shareholder of BSG CONSULTING LTD.