by The International Consortium of Investigative Journalists
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Entity

HARVEST TOP ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-1996 Inactivation: 02-JAN-1998 Struck off: 31-DEC-1997
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARVEST TOP ENTERPRISES LTD. Same company as - - 10-JAN-1996 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
PRIME TREASURE REGISTRATION SERVICES LIMITED ACTIVE Panama Papers
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