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| Incorporation | Jurisdiction | Linked To | Data From | |
|---|---|---|---|---|
| Huanghua Bohai Chemical Plant Ltd. | 08-FEB-2012 | British Anguilla | Hong Kong | Panama Papers |
| SKY HARVEST LIMITED | 15-JUN-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| UNIVERSAL HARVEST COMPANY LIMITED | 17-JUN-1997 | British Virgin Islands | Singapore | Panama Papers |
| JOIN HARVEST LIMITED | 22-SEP-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| SHINE HARVEST LIMITED | 02-FEB-2001 | British Virgin Islands | Taiwan | Panama Papers |
| GLOBAL HARVEST LIMITED | 12-APR-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| WIN HARVEST MANAGEMENT LTD. | 18-JAN-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| JUMBO HARVEST TRADING LIMITED | 22-NOV-2000 | British Virgin Islands | Taiwan | Panama Papers |
| HARVEST TOP INVESTMENTS LIMITED | 25-APR-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| GREAT HARVEST GROUP LTD. | 18-JUN-2001 | British Virgin Islands | Hong Kong | Panama Papers |
| TOP HARVEST ENTERPRISES LTD. | 05-JAN-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| VIN HARVEST INTERNATIONAL LIMITED | 27-FEB-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| ETERNAL HARVEST LIMITED | 02-JAN-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| WELL HARVEST HOLDINGS LTD. | 14-JUN-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| SILVER HARVEST GROUP LTD. | 25-FEB-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| TOTAL HARVEST LTD. | 12-SEP-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| KEEN HARVEST INTERNATIONAL LIMITED | 12-MAR-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| BRIGHT HARVEST GROUP LIMITED | 09-MAY-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST PLAN ENTERPRISES LTD. | 26-MAR-2003 | British Virgin Islands | China | Panama Papers |
| FORTUNE HARVEST MANUFACTURE LIMITED | 12-MAR-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST LINK ENTERPRISES LIMITED | 31-JUL-2002 | British Virgin Islands | Singapore | Panama Papers |
| ALL HARVEST LTD. | 05-MAY-2003 | British Virgin Islands | Singapore | Panama Papers |
| HARVEST CROWN LIMITED | 10-FEB-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST ENERGY LTD. | 13-FEB-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST TEAM LTD. | 26-AUG-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| ASIAN HARVEST ENTERPRISES LTD. | 05-SEP-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| WORLD HARVEST LTD. | 03-MAY-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| TRIUMPH HARVEST LTD. | 17-MAR-2004 | British Virgin Islands | Taiwan | Panama Papers |
| JOLLY HARVEST LTD. | 17-AUG-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST LAND GROUP LIMITED | 02-JAN-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| JOLLY HARVEST HOLDING LTD. | 18-AUG-2004 | British Virgin Islands | China | Panama Papers |
| GENERAL HARVEST INTERNATIONAL LTD. | 17-MAR-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST INVEST HOLDINGS CORP. | 07-SEP-2004 | British Virgin Islands | United Arab Emirates | Panama Papers |
| HARVEST WORLD ENTERPRISES LTD. | 09-NOV-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST GALA DEVELOPMENT LIMITED | 07-FEB-2005 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST BRIGHT ENTERPRISES LTD. | 27-MAY-2004 | British Virgin Islands | China | Panama Papers |
| HARVEST EVER HOLDINGS LTD. | 19-MAY-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| WISDOM HARVEST LIMITED | 02-JUL-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST TOP GROUP LTD. | 05-JAN-2005 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST PROPERTIES LIMITED | 05-JAN-2001 | British Virgin Islands | Cyprus | Panama Papers |
| HARVEST HILL TRADING LIMITED | 26-AUG-2005 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST INDUSTRIES DEVELOPMENT LTD. | 19-JAN-2006 | British Virgin Islands | Hong Kong | Panama Papers |
| Harvest Estates Limited | 03-AUG-2012 | British Virgin Islands | Switzerland | Panama Papers |
| ORIENT HARVEST MANAGEMENT LIMITED | 03-JAN-2006 | British Virgin Islands | Hong Kong | Panama Papers |
| GLOBAL HARVEST RESOURCES LTD. | 12-MAY-2006 | British Virgin Islands | Hong Kong | Panama Papers |
| Harvest Moon Enterprises Ltd. | 02-MAY-2006 | British Virgin Islands | Thailand | Panama Papers |
| HARVEST TOP INTERNATIONAL LTD. | 24-JAN-2006 | British Virgin Islands | Hong Kong | Panama Papers |
| SATURN HARVEST HOLDINGS LTD. | 13-MAR-2007 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST TOP ENTERPRISES LIMITED | 10-JAN-1996 | Bahamas | Hong Kong | Panama Papers |
| EXCELLENT HARVEST INTERNATIONAL INC. | 28-SEP-1998 | Bahamas | Hong Kong | Panama Papers |
| HARVEST HOLDINGS LTD. | 25-JUL-1996 | Bahamas | Luxembourg | Panama Papers |
| HARVEST DEVELOPMENT INC. | 12-JAN-1989 | Panama | Hong Kong | Panama Papers |
| HARVEST PEAK LTD. | 08-APR-2010 | Seychelles | Hong Kong | Panama Papers |
| SUMMIT HARVEST CORP. | 04-DEC-1996 | Panama | Taiwan | Panama Papers |
| GOLDEN HARVEST INVESTMENTS LIMITED | 12-DEC-2006 | Seychelles | Hong Kong | Panama Papers |
| JUMBO HARVEST MANAGEMENT LIMITED | 03-JAN-2013 | Seychelles | Hong Kong | Panama Papers |
| HARVEST EUROPE LIMITED | 10-JUN-2010 | British Anguilla | Hong Kong | Panama Papers |
| PROFIT HARVEST INTERNATIONAL LIMITED | 13-MAY-2015 | Seychelles | Hong Kong | Panama Papers |
| WISE HARVEST INVESTMENT LTD. | 20-JUL-1993 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST CHARM TRADING LTD. | 05-AUG-1993 | British Virgin Islands | Hong Kong | Panama Papers |
| NATIONAL HARVEST LIMITED | 02-JAN-1998 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST YIK HOLDINGS LIMITED | 10-JUN-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| WELL HARVEST TRADING LTD. | 21-AUG-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| GAIN HARVEST INVESTMENTS LTD. | 04-JAN-1999 | British Virgin Islands | Hong Kong | Panama Papers |
| NEW HARVEST LIMITED | 26-AUG-2002 | British Virgin Islands | Hong Kong | Panama Papers |
| GLAD HARVEST GROUP LTD. | 12-MAR-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST LUCK LTD. | 15-MAY-2000 | British Virgin Islands | Hong Kong | Panama Papers |
| DOUBLE HARVEST INTERNATIONAL LTD. | 30-APR-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| WIN HARVEST HOLDINGS LTD. | 28-APR-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST FORTUNE GROUP LTD. | 07-MAY-2008 | Samoa | Hong Kong | Panama Papers |
| SUN HARVEST LIMITED | 26-JAN-2010 | Samoa | Hong Kong | Panama Papers |
| EXPERT HARVEST LIMITED | 20-MAR-2003 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST MELODY LIMITED | 05-JAN-2012 | Samoa | Hong Kong | Panama Papers |
| CROWN HARVEST DEVELOPMENT LTD. | 07-JUL-2004 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST PROGRESS INTERNATIONAL LIMITED | 19-JAN-2011 | British Virgin Islands | China | Panama Papers |
| DRAGON HARVEST INTERNATIONAL LIMITED | 27-AUG-2007 | British Virgin Islands | Hong Kong | Panama Papers |
| EXCELLENT HARVEST HOLDINGS LTD. | 21-APR-2010 | British Virgin Islands | Hong Kong | Panama Papers |
| PRIME HARVEST INTERNATIONAL LIMITED | 17-OCT-2007 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST WAY ENTERPRISES LTD. | 03-JAN-2012 | British Virgin Islands | Hong Kong | Panama Papers |
| SUPER HARVEST FINANCE LTD. | 03-JAN-2006 | British Virgin Islands | Hong Kong | Panama Papers |
| HARVEST SUN ENTERPRISES LIMITED | 02-JAN-2009 | British Virgin Islands | Hong Kong | Panama Papers |
| FLEXI HARVEST INTERNATIONAL LTD. | 02-FEB-2012 | British Virgin Islands | Singapore | Panama Papers |
| G Harvest Ltd. | 07-DEC-2007 | British Virgin Islands | Singapore | Panama Papers |
| HARVEST POWER ENTERPRISES LTD. | 23-APR-2014 | British Virgin Islands | Hong Kong | Panama Papers |
| MILLION HARVEST INVESTMENTS LIMITED | 25-AUG-2014 | British Virgin Islands | Hong Kong | Panama Papers |
| NICE HARVEST INVESTMENT LTD. | 03-JAN-1995 | Bahamas | Hong Kong | Panama Papers |
| WORLD HARVEST LIMITED | 13-JUN-1997 | Bahamas | Hong Kong | Panama Papers |
| SKY HARVEST INTERNATIONAL LTD. | 24-SEP-1997 | Bahamas | Taiwan | Panama Papers |
| Bohai Holdings Company | 20-DEC-2001 | Cayman Islands | Cayman Islands | Offshore Leaks |
| Bohai Property Development Co., Ltd. | 22-JAN-2008 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BOHAI REFRACTORY CHINA LIMITED | 14-MAY-2009 | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| BOHAI ENGERY SERVICES LTD | 04-SEP-1995 | Bahamas | Bahamas Leaks | |
| CONOCOPHILLIPS BOHAI LIMITEDD | 04-MAR-1997 | Bahamas | Bahamas Leaks | |
| ESSO EXPLORATION AND PRODUCTION CHINA (BOHAI LIMITED) | 02-APR-1998 | Bahamas | Bahamas Leaks | |
| HARVEST INC | 02-NOV-1998 | Bahamas | Bahamas Leaks | |
| Bohai Sea Holdings Inc. | 19-JUL-2013 | Bahamas | Bahamas Leaks | |
| BOHAI HOLDINGS LIMITED | 31-OCT-2012 | Bahamas | Bahamas Leaks | |
| Harvest Foundation | 17-JAN-2008 | Bahamas | Bahamas Leaks | |
| HARVEST INC. | 15-MAY-1997 | Saint Kitts and Nevis | Paradise Papers - Nevis corporate registry | |
| Harvest Limited | 18-JAN-2008 | Malta | Malta | Paradise Papers - Malta corporate registry |
See allThis ICIJ database contains information on more than 785,000 offshore entities that are part of the Panama Papers, the Offshore Leaks, the Bahamas Leaks and the Paradise Papers investigations. The data covers nearly 80 years up to 2016 and links to people and companies in more than 200 countries and territories.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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.
Help ICIJ investigate
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.