by The International Consortium of Investigative Journalists
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Entity

HARVEST MILLION GROUP LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ASIA VALUE CAPITAL Shareholder 11-MAR-2013 - Panama Papers
AZURA INTERNATIONAL LIMITED Shareholder 05-JUL-2013 - Panama Papers
FAN WAY INTERNATIONAL CO LTD Shareholder 05-JUL-2013 - Panama Papers
BO LUO SHI WAN PINJIA CLOTHING TOYS LIMITED Shareholder 05-JUL-2013 - Panama Papers
MR. LAM KWAN YAU GILBERT Shareholder 12-JUL-2012 11-MAR-2013 Panama Papers
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Intermediary

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers
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