by The International Consortium of Investigative Journalists
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Entity

Wealth Harvest Family Ltd.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 19-JUL-2012
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
KHOO GEK SUAN Shareholder 19-JUL-2012 - Panama Papers
KHOO GEK SUAN Shareholder 31-DEC-2013 - Panama Papers
LIM GUNAWAN HARIYANTO Shareholder 19-JUL-2012 31-DEC-2013 Panama Papers
Lim Chuan Loong, Brian Shareholder 19-JUL-2012 - Panama Papers
Lim Shu Hua, Cheryl Shareholder 19-JUL-2012 - Panama Papers
Lim Shu Hua, Cheryl 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
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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