Search OpenSanctions

Advanced

HARVEST-YEAR SHIPPING AGENCY LIMITED

Offshore
HARVEST-YEAR SHIPPING AGENCY LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHARVEST-YEAR SHIPPING AGENCY LIMITED[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formBusiness Company Limited by Shares[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China · British Virgin Islands[sources]
ICIJ ID193320[sources]
ProgramCommonwealth Trust Limited[sources]
Registration number1453214[sources]
StatusDead[sources]
AddressCompany Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting