The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SINO JADE HOLDINGS LIMITED Shareholder 2002-08-13 - 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DRAGON RIDER DEVELOPMENT LIMITED Director 2004-04-30 - 22-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
SMART HARVEST GROUP LIMITED Shareholder 2002-06-29 - 15-JUL-2002 British Virgin Islands Active Offshore Leaks
SMART HARVEST GROUP LIMITED Director 2002-07-29 2004-06-30 15-JUL-2002 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.

Disclaimer