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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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