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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SMART HARVEST INVESTMENT LIMITED Director 2002-09-27 - 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO ASSETS TRADING LIMITED Director 2002-09-27 - 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SINO ASSETS TRADING LIMITED Shareholder 2002-09-27 - 10-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered 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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