Entity:
GREAT HARVEST INTERNATIONAL INVESTMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GH International Development Ltd. | Shareholder | 20-APR-2012 | - | Panama Papers |
| GREAT HARVEST (GROUP) DEVELOPMENT LIMITED | Shareholder | 02-MAR-2004 | 12-NOV-2007 | Panama Papers |
| YAN KIM PO | Shareholder | 03-JUN-2003 | 02-MAR-2004 | Panama Papers |
| YAN KIM PO | Shareholder | 01-MAR-2004 | 02-MAR-2004 | Panama Papers |
| YAN KIM PO | Shareholder | 12-NOV-2007 | 20-APR-2012 | Panama Papers |
| LAM KWAN | Shareholder | 01-MAR-2004 | 02-MAR-2004 | Panama Papers |
| LAM KWAN | Shareholder | 03-JUN-2003 | 01-MAR-2004 | Panama Papers |
| LAM KWAN | Shareholder | 12-NOV-2007 | 20-APR-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GREAT HARVEST (HOLDINGS) LIMITED | 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.