| Date | Description |
|---|
| 2024-04-01 |
delete person Eleonora Kochenova |
| 2024-04-01 |
insert email co..@harbourwm.com |
| 2022-12-23 |
delete coo Ekaterina Selivanova |
| 2022-12-23 |
delete otherexecutives Alexandra Alves Gaspar |
| 2022-12-23 |
insert ceo Alexandra Alves Gaspar |
| 2022-12-23 |
delete person Asemzhan Dameu |
| 2022-12-23 |
delete person Ekaterina Selivanova |
| 2022-12-23 |
delete person Inna Skorohodova |
| 2022-12-23 |
update person_description Alexandra Alves Gaspar => Alexandra Alves Gaspar |
| 2022-12-23 |
update person_description Ana Paula Santos => Ana Paula Santos |
| 2022-12-23 |
update person_description Anastasia Voropaeva => Anastasia Voropaeva |
| 2022-12-23 |
update person_description Andrew Steven Roy => Andrew Steven Roy |
| 2022-12-23 |
update person_description Carlos de Menezes Falcão => Carlos Menezes Falcão |
| 2022-12-23 |
update person_description Eleonora Kochenova => Eleonora Kochenova |
| 2022-12-23 |
update person_description Evgeniia Klopotovskaya => Evgeniia Klopotovskaya |
| 2022-12-23 |
update person_description José Francisco Verdelho => José Francisco Verdelho |
| 2022-12-23 |
update person_description Nora Roms => Nora Roms |
| 2022-12-23 |
update person_description Oleg Falikowitsch => Oleg Falikowitsch |
| 2022-12-23 |
update person_description Viacheslav Zavialov => Viacheslav Zavialov |
| 2022-12-23 |
update person_description Yaroslav Khudorozhkov => Yaroslav Khudorozhkov |
| 2022-12-23 |
update person_title Alexandra Alves Gaspar: Senior Executive; Officer => Chief Executive Officer |
| 2022-12-23 |
update person_title Ines Menendez: Office Manager => Senior Office Manager |
| 2022-12-23 |
update person_title Nora Roms: Compliance Officer and MLRO => Chief Compliance Officer and MLRO |
| 2022-12-23 |
update person_title Oleg Falikowitsch: Chief Operations Officer => Chief Operating Officer |
| 2022-10-24 |
delete coo Ana Paula Santos |
| 2022-10-24 |
delete founder Carlos de Menezes Falcão |
| 2022-10-24 |
insert coo Ekaterina Selivanova |
| 2022-10-24 |
insert coo Oleg Falikowitsch |
| 2022-10-24 |
insert otherexecutives Alexandra Alves Gaspar |
| 2022-10-24 |
insert otherexecutives Yaroslav Khudorozhkov |
| 2022-10-24 |
delete person Maria Shmatova |
| 2022-10-24 |
insert person Anastasia Voropaeva |
| 2022-10-24 |
insert person Asemzhan Dameu |
| 2022-10-24 |
insert person Ekaterina Selivanova |
| 2022-10-24 |
insert person Eleonora Kochenova |
| 2022-10-24 |
insert person Evgeniia Klopotovskaya |
| 2022-10-24 |
insert person Ines Menendez |
| 2022-10-24 |
insert person Inna Skorohodova |
| 2022-10-24 |
insert person Nora Roms |
| 2022-10-24 |
insert person Oleg Falikowitsch |
| 2022-10-24 |
insert person Viacheslav Zavialov |
| 2022-10-24 |
insert person Yaroslav Khudorozhkov |
| 2022-10-24 |
update person_description Ms. Alexandra Alves Gaspar => Alexandra Alves Gaspar |
| 2022-10-24 |
update person_description Ana Paula Santos => Ana Paula Santos |
| 2022-10-24 |
update person_description Andrew Steven Roy => Andrew Steven Roy |
| 2022-10-24 |
update person_description Carlos de Menezes Falcão => Carlos de Menezes Falcão |
| 2022-10-24 |
update person_description Mr. José Verdelho => José Francisco Verdelho |
| 2022-10-24 |
update person_title Alexandra Alves Gaspar: Chief Executive Officer => Senior Executive; Officer |
| 2022-10-24 |
update person_title Ana Paula Santos: Chief Operations Officer => Chief Financial and Risk Officer |
| 2022-10-24 |
update person_title Carlos de Menezes Falcão: Chairman of the Board of Directors; Chairman; Founder => Member of the Dubai Team; Chairman |
| 2021-08-15 |
delete person Ines Menendez |
| 2021-08-15 |
delete person Nora Roms |
| 2021-08-15 |
delete person Rita Santos Silva |
| 2021-08-15 |
insert management_pages_linkeddomain linkedin.com |
| 2021-04-26 |
delete website_emails ad..@dp.difc.ae |
| 2021-04-26 |
delete email ad..@dp.difc.ae |
| 2021-04-26 |
insert email co..@dp.difc.ae |
| 2021-04-26 |
insert phone +971 4 362 2222 |
| 2019-10-29 |
delete address Index Tower, Level 05, Unit 520, PO Box 506876, DIFC, Dubai, UAE |
| 2019-10-29 |
insert address Index Tower, Level 11, Office 1112, PO Box 506876, DIFC, Dubai, UAE |
| 2019-09-29 |
delete coo Ana Paula Santos |
| 2019-09-29 |
delete person Ana Paula Santos |
| 2019-09-29 |
delete person Nora Marjatta Roms |
| 2019-07-30 |
delete source_ip 160.153.128.7 |
| 2019-07-30 |
insert source_ip 68.65.123.197 |
| 2019-06-30 |
delete source_ip 54.83.206.127 |
| 2019-06-30 |
insert source_ip 160.153.128.7 |
| 2019-04-01 |
delete person Peter Ivantsov |
| 2019-01-16 |
delete source_ip 160.153.128.7 |
| 2019-01-16 |
insert source_ip 54.83.206.127 |