by The International Consortium of Investigative Journalists
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Entity

HARRION INVESTMENT & DEVELOPMENT LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-OCT-1996 Inactivation: 30-OCT-2007 Struck off: 30-APR-2009
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHAN YING WAH, EVA Shareholder 18-OCT-2004 19-OCT-2004 Panama Papers
INB HOLDINGS LIMITED Shareholder 19-OCT-2004 - Panama Papers
MEESPIERSON TRUST (ASIA) LIMITED Shareholder 27-NOV-1996 18-OCT-2004 Panama Papers
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Intermediary

Status Data From
INTERTRUST HONG KONG LIMITED ACTIVE Panama Papers
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