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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Retro Harvest Finance Ltd

The Offshore Leaks data is current through 2010
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  • Incorporated:
    07-AUG-2008
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
Le Quang Vinh Shareholder 2009-05-26 - Offshore Leaks
First Trust Corporate Services Pte Ltd Register of shareholder 2009-05-26 - Offshore Leaks
Le Y Linh Shareholder 2009-05-26 - Offshore Leaks
Le Y Linh Director 2009-05-26 - Offshore Leaks
Acticorp Limited Director 2008-08-07 2009-05-26 Offshore Leaks
Sharecorp Limited Shareholder 2008-08-07 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
First Trust Corporate Services Pte. Ltd. - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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Offshore Leaks

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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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