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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Norie Mori

The Offshore Leaks data is current through 2010
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HARVEST HOLDINGS GROUP CORPORATION Director 1999-03-29 - 29-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
HARVEST HOLDINGS GROUP CORPORATION Shareholder - - 29-MAR-1999 British Virgin Islands Company liquidated Offshore Leaks
V INVESTMENT HOLDINGS LIMITED Shareholder 2005-09-27 - 02-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
V INVESTMENT HOLDINGS LIMITED Director 2005-09-27 - 02-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
98/133 D.S. Tower 1, Sukhumvit 33 Road Kwang Klongton Khet, Klongtoey, Bangkok 10110 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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