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HARP Trading Ltd

Registered address: c/o SHRM Trustees (BVI) Ltd, Trinity Chambers, PO Box 4301, Road Town, Tortola, British Virgin Islands
Sector: Commodity Trader
Country: Honduras

HARP Trading Ltd (hereafter referred to as HARP) is a private company that was registered in the British Virgin Islands (BVI) in 2011. The company is active as a trader of solid fuels, primarily coal and petroleum coke (petcoke). Although details of HARP’s shareho...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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