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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

GLOBAL HARVEST LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    12-APR-2000
  • Inactivation:
    26-APR-2006
  • Struck off:
    31-OCT-2006
  • Status:
    Defaulted

Connections:

Officer (5)

Role From To Data From
BOUNTIFUL HARVEST HOLDING LTD. Shareholder 06-JUL-2000 - Panama Papers
GLORY MASTER INVESTMENTS LTD Shareholder 06-JUL-2000 - Panama Papers
CIVIL ASSOCIATES LTD Shareholder 06-JUL-2000 - Panama Papers
MARIA LAI YEE HOOSANG Shareholder 12-APR-2000 06-JUL-2000 Panama Papers
GILBERT WASHINGTON HOOSANG Shareholder 12-APR-2000 06-JUL-2000 Panama Papers

Intermediary (1)

Status Data From
PANFAIR SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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.

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