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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Smart Harvest Group Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
Smart Harvest Group Ltd Intermediary Not identified - Offshore Leaks
POWER TRIUMPH DEVELOPMENT LIMITED Intermediary 15-JUL-2002 British Virgin Islands Active Offshore Leaks
TACKSON INVESTMENT LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Offshore Leaks
MAGIC WISH INVESTMENT LIMITED Intermediary 08-JUL-2002 British Virgin Islands Active Offshore Leaks
PROFIT MINE INVESTMENT LIMITED Intermediary 08-JUL-2002 British Virgin Islands Active Offshore Leaks
JOINT FORTUNE DEVELOPMENT LIMITED Intermediary 08-JUL-2002 British Virgin Islands Active Offshore Leaks
SINO JADE HOLDINGS LIMITED Intermediary 22-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COLOR SPARK LIMITED Intermediary 09-JUL-2002 British Virgin Islands Active Offshore Leaks
ASIA RICHER INVESTMENT LIMITED Intermediary 09-JUL-2002 British Virgin Islands Active Offshore Leaks
ETERNAL BRIGHT LIMITED Intermediary 09-JUL-2002 British Virgin Islands Active Offshore Leaks
GLOBAL GLORIOUS INTERNATIONAL LIMITED Intermediary 11-JUL-2002 British Virgin Islands Active Offshore Leaks
POWER PROGRAM LIMITED Intermediary 05-JUL-2002 British Virgin Islands Active Offshore Leaks
LINK GLOBAL INVESTMENT LIMITED Intermediary 11-JUL-2002 British Virgin Islands Active Offshore Leaks
RICH ASSET DEVELOPMENT LIMITED Intermediary 15-JUL-2002 British Virgin Islands Active Offshore Leaks
SMART HARVEST GROUP LIMITED Intermediary 15-JUL-2002 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Room 4703-05, 47/F. China Resources Building 26 Harbour Road Wanchai 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