Offshore Leaks Database
by The International Consortium of Investigative Journalists
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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

Intermediary

HARRIS SECRETARIES LIMITED

  • Connected to 141 entities

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANSOFT TECHNOLOGY LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
ASIA HERO DEVELOPMENT LTD. Intermediary 10-FEB-2000 British Virgin Islands Defaulted Panama Papers
BLUE DRAGON BB MEDIA CO., LTD. Intermediary 06-APR-2004 Seychelles Defaulted Panama Papers
CAESAR INTERNET LTD. Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
CHINA GRAND PROPERTIES LTD. Intermediary 01-FEB-2001 British Virgin Islands Defaulted Panama Papers
DRAGON PACIFIC LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
FORTUNE BRIGHT INVESTMENT LIMITED Intermediary 27-OCT-2003 British Virgin Islands Defaulted Panama Papers
GOLD MARK ENTERPRISES LTD. Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
I-SPHERE INTERNATIONAL LTD. Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
MAXJOY DEVELOPMENTS LTD. Intermediary 30-NOV-1994 British Virgin Islands Defaulted Panama Papers
MINDEN COMMERCIAL S.A. Intermediary 12-JUN-1992 Panama Defaulted Panama Papers
MING GAIA INTERNATIONAL LIMITED Intermediary 19-SEP-2000 British Virgin Islands Defaulted Panama Papers
NETON TECHNOLOGIES LTD. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
NYC CAPITAL LIMITED Intermediary 04-MAY-2001 Niue Inactivated Panama Papers
ORIENT OCEAN INTERNATIONAL LIMITED Intermediary 10-SEP-2002 British Virgin Islands Defaulted Panama Papers
SILFAI TECHNOLOGIES LIMITED Intermediary 05-OCT-2000 British Virgin Islands Defaulted Panama Papers
SONUS INVESTMENTS LTD. Intermediary 26-JUN-2002 British Virgin Islands Defaulted Panama Papers
SUPREME VICTORY ENTERPRISES LTD. Intermediary 23-JAN-2004 British Virgin Islands Defaulted Panama Papers
THEOREMA GROUP LIMITED Intermediary 18-APR-2000 British Virgin Islands Defaulted Panama Papers
WINCO TECHNOLOGIES LTD. Intermediary 17-FEB-2004 British Virgin Islands Defaulted Panama Papers
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About this database

This ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

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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