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Offshore Leaks Database

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Offshore Leaks

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Entity (4)

Role From To Incorporation Jurisdiction Status Data From
HARVEST GREAT INVESTMENT LIMITED Shareholder 2006-01-13 - 22-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARVEST GREAT INVESTMENT LIMITED Director 2006-01-13 - 22-DEC-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Harvest (HK) Trade Group LTD. Shareholder 2006-03-14 - 14-MAR-2006 British Virgin Islands Active Offshore Leaks
Harvest (HK) Trade Group LTD. Director 2006-03-14 - 14-MAR-2006 British Virgin Islands Active Offshore Leaks
FINE EARN DEVELOPMENT LIMITED Shareholder 2007-11-05 - 18-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
FINE EARN DEVELOPMENT LIMITED Director 2007-11-05 - 18-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
E MOTORS GROUP HOLDING CO., LTD. Director 2007-11-06 - 06-NOV-2007 British Virgin Islands Active Offshore Leaks

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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