Offshore Leaks Database
by The International Consortium of Investigative Journalists
About Download Support Us
Hide

Support icij

ICIJ’s investigations are supported by readers like you. If you believe journalism can help bring about positive change, join our ICIJ Insiders community by contributing $3 per month - or more!

Won't you join us today?

I would like to donate

With this donation, you are changing the {{ changeThe }}.

ICIJ Insiders benefits

Your monthly or annual donation will give you the following benefits.

Change the Conversation

$3-$14/month (or $35-$179/year)

  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the Rules

$15-$49/month (or $180-$599/year)

  • Opportunity to submit your question to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update

Change the World

$50/month and above (or $600/year and above)

  • Invitation to exclusive chat with ICIJ staff about our latest major project after publication
  • Opportunity to submit your questions to ICIJ staff. Several questions will be answered in our quarterly ICIJ Insider newsletter
  • Sneak previews behind the scenes of ICIJ’s work (monthly)
  • ICIJ Insider Newsletter (quarterly)
  • ICIJ’s Weekly Update
More about donations

Help us keep this data free.

ICIJ believes data like this should be public and accessible to everyone.

Donate today

Search by
country

People, companies and addresses connected to offshore entities

Search by
jurisdiction

Offshore companies and trusts

Search results for “bohai harvest”

Incorporation Jurisdiction Linked To Data From
Huanghua Bohai Chemical Plant Ltd. 08-FEB-2012 British Anguilla Hong Kong Panama Papers
PACIFIC HARVEST GROUP LTD. 02-MAR-1999 Niue Hong Kong Panama Papers
HARVEST HOLDINGS LTD. 09-JUN-1999 Niue Luxembourg Panama Papers
HARVEST INVESTMENTS LTD. 22-JUN-1998 Niue Singapore Panama Papers
GOLDEN HARVEST INVESTMENTS LIMITED 08-FEB-2001 Niue Hong Kong Panama Papers
NATIONAL HARVEST (HOLDING) LIMITED 20-JUN-2001 Niue Hong Kong Panama Papers
LONG HARVEST INVESTMENTS LIMITED 06-JUN-2003 Niue Hong Kong Panama Papers
HARVEST LINK CONSULTANTS LTD. 01-APR-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST RISE LTD. 23-NOV-1993 British Virgin Islands Hong Kong Panama Papers
PERFECT HARVEST INVESTMENTS LIMITED 27-APR-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST NATION LTD. 18-NOV-1993 British Virgin Islands Hong Kong Panama Papers
RICH HARVEST INVESTMENTS LTD. 29-MAR-1993 British Virgin Islands Hong Kong Panama Papers
EAST HARVEST INVESTMENTS LTD. 13-SEP-1994 British Virgin Islands Hong Kong Panama Papers
WISE HARVEST LTD. 22-JUL-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST OCEAN INVESTMENT LTD. 25-APR-1994 British Virgin Islands Hong Kong Panama Papers
READY HARVEST PROPERTIES LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST WAY TRADING LTD. 05-AUG-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST CONCORD LTD. 15-JUL-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST WIN INVESTMENT LTD. 17-MAY-1993 British Virgin Islands Taiwan Panama Papers
HARVEST MANOR LTD. 19-JUL-1993 British Virgin Islands Jersey Panama Papers
HARVEST GOOD INVESTMENT LTD. 11-NOV-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST COUNTRY LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
HARVEST PACIFIC LIMITED 06-MAR-1995 British Virgin Islands Hong Kong Panama Papers
READY HARVEST INTERNATIONAL LIMITED 04-JAN-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST ROSE PROPERTIES LIMITED 27-JUL-1995 British Virgin Islands Switzerland Panama Papers
HARVEST RISE INTERNATIONAL LTD. 31-MAY-1994 British Virgin Islands Hong Kong Panama Papers
WORLD HARVEST INVESTMENT LTD. 25-JUN-1993 British Virgin Islands Guernsey Panama Papers
WOOD HARVEST INVESTMENTS LTD. 10-JUL-1995 British Virgin Islands Hong Kong Panama Papers
HARVEST FINANCE LTD. 19-NOV-1992 British Virgin Islands Switzerland Panama Papers
RANK HARVEST LTD. 19-APR-1993 British Virgin Islands Hong Kong Panama Papers
HARVEST VENTURES LIMITED 04-AUG-1995 British Virgin Islands Switzerland Panama Papers
BLUE HARVEST PROPERTIES LIMITED 03-JAN-1995 British Virgin Islands United Kingdom Panama Papers
BAMBOO HARVEST INTERNATIONAL LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
HARVEST LINK CORP. 19-APR-1993 British Virgin Islands Hong Kong Panama Papers
OCEAN HARVEST LIMITED 04-JAN-1994 British Virgin Islands Hong Kong Panama Papers
BOUNTIFUL HARVEST HOLDINGS LTD. 03-JAN-1995 British Virgin Islands Hong Kong Panama Papers
EVER HARVEST DEVELOPMENT LIMITED 14-JAN-1994 British Virgin Islands Hong Kong Panama Papers
HARVEST GOLD PROPERTIES LIMITED 24-JUN-1996 British Virgin Islands Isle of Man Panama Papers
HARVEST NATION DEVELOPMENT LIMITED 07-AUG-1997 British Virgin Islands Hong Kong Panama Papers
MAXI HARVEST INTERNATIONAL LTD. 26-MAR-1996 British Virgin Islands Hong Kong Panama Papers
HARVEST EAGLE ENTERPRISES LTD. 15-MAR-1996 British Virgin Islands Hong Kong Panama Papers
CENTURY HARVEST LTD. 04-JUN-1996 British Virgin Islands Hong Kong Panama Papers
RAPID HARVEST LIMITED 22-JUL-1998 British Virgin Islands Hong Kong Panama Papers
HARVEST ENTERPRISES INTERNATIONAL LIMITED 06-DEC-1996 British Virgin Islands Hong Kong Panama Papers
HARVEST TECH INVESTMENT LTD. 05-SEP-1997 British Virgin Islands Hong Kong Panama Papers
SUPER HARVEST ENTERPRISES LIMITED 06-AUG-1998 British Virgin Islands Hong Kong Panama Papers
HARVEST LEGEND INVESTMENT LIMITED 02-JAN-1998 British Virgin Islands Hong Kong Panama Papers
RISING HARVEST DEVELOPMENT LIMITED 14-JAN-1998 British Virgin Islands Hong Kong Panama Papers
KENT HARVEST INTERNATIONAL LIMITED 27-FEB-1998 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
HARVEST CHANCE INTERNATIONAL LTD. 12-MAR-2010 British Virgin Islands Hong Kong Panama Papers
JOINT-HARVEST TECHNOLOGY LIMITED 04-SEP-2008 British Virgin Islands Hong Kong Panama Papers
HARVEST PROFIT MANAGEMENT LIMITED 22-MAR-2010 British Virgin Islands Hong Kong Panama Papers
HUGE HARVEST MANAGEMENT LIMITED 19-APR-2010 British Virgin Islands Hong Kong Panama Papers
HARVEST INTERNATIONAL TRADING LIMITED 18-OCT-2010 British Virgin Islands Hong Kong Panama Papers
HARVEST GROWTH GROUP LTD. 05-MAY-2010 British Virgin Islands Hong Kong Panama Papers
HARVEST ASPECT INTERNATIONAL LIMITED 21-APR-2010 British Virgin Islands Hong Kong Panama Papers
BIG HARVEST HOLDINGS LTD. 05-JUL-2010 British Virgin Islands Hong Kong Panama Papers
Fortech Harvest Limited 28-FEB-2011 British Virgin Islands Singapore Panama Papers
SUN HARVEST INTERNATIONAL LTD. 05-JAN-2010 British Virgin Islands Hong Kong Panama Papers
HARVEST EASE LIMITED 21-APR-2010 British Virgin Islands Hong Kong Panama Papers
HARVEST SEASONS TECHNOLOGY LTD. 20-APR-2012 British Virgin Islands Hong Kong Panama Papers
EASY HARVEST INTERNATIONAL LIMITED 21-APR-2010 British Virgin Islands China Panama Papers
HARVEST RICH DEVELOPMENT LTD. 25-APR-2012 British Virgin Islands Hong Kong Panama Papers
HARVEST GAIN GROUP LIMITED 16-MAR-2011 British Virgin Islands Hong Kong Panama Papers
HARVEST TOP MANAGEMENT LIMITED 03-JAN-2012 British Virgin Islands Hong Kong Panama Papers
Harvest Bay Limited 18-DEC-2013 British Virgin Islands Singapore Panama Papers
DRAGON HARVEST MANAGEMENT LIMITED 12-APR-2013 British Virgin Islands Hong Kong Panama Papers
STEADY HARVEST INTERNATIONAL LTD. 02-JAN-2013 British Virgin Islands Hong Kong Panama Papers
HARVEST MILLION GROUP LIMITED 14-MAR-2012 British Virgin Islands Hong Kong Panama Papers
BILLION HARVEST MANAGEMENT LTD. 24-JAN-2014 British Virgin Islands Hong Kong Panama Papers
AGRICOMMERCE HARVEST HOLDINGS LIMITED 02-APR-2014 British Virgin Islands China Panama Papers
United Harvest Assets Limited 10-JUL-2007 British Virgin Islands Hong Kong Panama Papers
HARVEST MAX INDUSTRIES LTD. 03-JAN-1995 Bahamas Panama Panama Papers
NEW HARVEST INVESTMENT LTD. 25-JUN-1993 Bahamas Hong Kong Panama Papers
GAIN HARVEST INVESTMENTS LTD. 04-JAN-1999 Bahamas Panama 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
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
Spinner

Filter by Data Source

Filter by country

Filter by Jurisdiction

Pieces whoiswho See all
Power Players

About this database

This 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.

Disclaimer

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.

Download data

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.

Support us

Help ICIJ investigate

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.

Donate now
Donate now