Entity:
Wealth Harvest Family Ltd.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIM GUNAWAN HARIYANTO | Shareholder | 19-JUL-2012 | 31-DEC-2013 | Panama Papers |
| Lim Chuan Loong, Brian | Shareholder | 19-JUL-2012 | - | Panama Papers |
| KHOO GEK SUAN | Shareholder | 19-JUL-2012 | - | Panama Papers |
| KHOO GEK SUAN | Shareholder | 31-DEC-2013 | - | Panama Papers |
| SHAUN LIM CHUAN SHIEN (LIN CHUANXIAN) | Shareholder | 19-JUL-2012 | - | Panama Papers |
| SHAUN LIM CHUAN SHIEN (LIN CHUANXIAN) | Shareholder | 31-DEC-2013 | - | Panama Papers |
| Lim Shu Hua, Cheryl | Shareholder | 19-JUL-2012 | - | Panama Papers |
| Lim Shu Hua, Cheryl | Shareholder | 31-DEC-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
How to download this database
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.