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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GREAT HARVEST (HOLDINGS) LIMITED

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (51)

Role Incorporation Jurisdiction Status Data From
GH Health Venture Investment Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
GH Health Investment Limited Intermediary 04-DEC-2015 British Virgin Islands Active Panama Papers
YAO XIN INVESTMENTS LIMITED Intermediary 20-JAN-2011 British Virgin Islands Defaulted Panama Papers
BILLION GATHER DEVELOPMENT LTD. Intermediary 22-SEP-2011 British Virgin Islands Defaulted Panama Papers
BRYANCE MINERALS INVESTMENT LIMITED Intermediary 11-JUN-2007 British Virgin Islands Active Panama Papers
DRAGON HARVEST MANAGEMENT LIMITED Intermediary 12-APR-2013 British Virgin Islands Active Panama Papers
NEW HONG MANAGEMENT LIMITED Intermediary 09-OCT-2012 British Virgin Islands Active Panama Papers
SUPREME PRESTIGE HOLDINGS LIMITED Intermediary 17-AUG-2012 British Virgin Islands Active Panama Papers
HIGH CHEER DEVELOPMENT LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
CAPITAL FAMOUS HOLDINGS LTD. Intermediary 02-FEB-2010 British Virgin Islands Active Panama Papers
JOY OCEAN MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
POWER ASCENT INTERNATIONAL LTD. Intermediary 03-OCT-2012 British Virgin Islands Active Panama Papers
ASIAN MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
Win Ocean Shipping Limited Intermediary 24-APR-2007 British Virgin Islands Active Panama Papers
MILLION HARVEST MANAGEMENT LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
GRAND RICH MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
GRAND WEST MINERALS INVESTMENT LTD. Intermediary 28-JUN-2006 British Virgin Islands Active Panama Papers
Great Harvest Oilsands Investment Company Limited Intermediary 15-JAN-2010 British Virgin Islands Active Panama Papers
GREAT HARVEST (ASIA) INDUSTRIES LTD. Intermediary 03-JUN-2003 British Virgin Islands Active Panama Papers
BAI SHENG HOLDINGS LIMITED Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
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Mossack Fonseca

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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more