by The International Consortium of Investigative Journalists
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Entity

HARVEST INTERNATIONAL TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-OCT-2010 Inactivation: 23-OCT-2014 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
NG SIEW PANG Shareholder 16-MAY-2011 - Panama Papers
NG SIEW PANG Shareholder 18-OCT-2010 16-MAY-2011 Panama Papers
TEN CHOY KIEW Shareholder 16-MAY-2011 - Panama Papers
TEN CHOY KIEW Shareholder 18-OCT-2010 16-MAY-2011 Panama Papers
TEU Eng Chain Shareholder 16-MAY-2011 - Panama Papers
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Intermediary

Status Data From
COMPANY REGISTRATION & BUSINESS SERVICES LIMITED ACTIVE Panama Papers
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