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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Grand Harvest Consultants Ltd.

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Grand Harvest Consultants Ltd. Intermediary Not identified - Offshore Leaks
WORLDWIDE KNOWN LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL TRUE GROUP LIMITED Intermediary 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD SWAN TRADING GROUP LIMITED Intermediary 23-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVEROLE HOLDINGS FUND LIMITED Intermediary 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CURRENT FUND GROUP LIMITED Intermediary 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN SUPREME INTERNATIONAL FUND LIMITED Intermediary 29-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VASTFORD GROUP LIMITED Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KONE INVESTMENTS GROUP LIMITED Intermediary 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BONDRISE FUND LIMITED Intermediary 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISDOM UNICORN INVESTMENTS LIMITED Intermediary 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME PEARL GROUP LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRY ROUTE INVESTMENTS LIMITED Intermediary 03-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND ROUTE LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
P.O. Box 25764 Harbour Building Post Office Sheung Wan HONG KONG 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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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