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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Sun Harvest International Limited

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
HONOUR TALENT TRADING LIMITED Shareholder 27-JUN-2014 - 27-JUN-2012 British Virgin Islands Active Panama Papers
GOLDEN LOYAL ENTERPRISES LIMITED Shareholder 24-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
WORLD GEAR DEVELOPMENT LTD. Shareholder 01-MAR-2014 - 27-MAY-2013 British Virgin Islands Active Panama Papers
MORAL FAITH INTERNATIONAL LIMITED Shareholder 24-MAR-2014 - 08-JAN-2013 British Virgin Islands Active Panama Papers
SI JIE GROUP LTD. Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
JUN YAO INVESTMENTS LIMITED Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
TREND ONE CONSULTANT LTD. Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
HARBOUR LAND CONSULTANT LIMITED Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
KA NING TRADING LTD. Shareholder 24-MAR-2014 - 07-SEP-2012 British Virgin Islands Active Panama Papers
JETCOACH DEVELOPMENT LTD. Shareholder 01-MAR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
SOUTH CONTINENTAL INTERNATIONAL LTD. Shareholder 01-MAR-2014 - 08-JAN-2013 British Virgin Islands Active Panama Papers
HUI FU INTERNATIONAL LIMITED Shareholder 01-MAR-2014 - 25-JAN-2013 British Virgin Islands Active Panama Papers
PRIMA LAND INVESTMENTS LIMITED Shareholder 01-MAR-2014 - 28-FEB-2013 British Virgin Islands Active Panama Papers
GLORY PACIFIC ENTERPRISES LTD. Shareholder 07-MAY-2014 - 26-FEB-2014 British Virgin Islands Active Panama Papers
PURE OCEAN GROUP LIMITED Shareholder 29-APR-2014 - 23-APR-2013 British Virgin Islands Active Panama Papers
MULTI GOLDEN INTERNATIONAL LIMITED Shareholder 24-MAR-2014 - 11-JUL-2012 British Virgin Islands Active Panama Papers
BILLION EAGLE LIMITED Shareholder 24-MAR-2014 23-JUN-2015 02-JAN-2013 British Virgin Islands Active Panama Papers
FULL PAK INTERNATIONAL LIMITED Shareholder 24-MAR-2014 - 03-JAN-2012 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Sun Harvest International Ltd. Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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