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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HARVEST PEAK LTD.

The Panama Papers data is current through 2015
read more
  • Incorporated:
    08-APR-2010
  • Status:
    Active

Connections:

Officer (23)

Role From To Data From
CHEN, CHIANG CHU Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHEN, CHIANG CHU Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHEN, CHUN LIANG Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHEN, CHUN LIANG Shareholder 25-APR-2014 30-APR-2014 Panama Papers
HSIEH, I CHIEH Shareholder 25-APR-2014 30-APR-2014 Panama Papers
HSIEH, I CHIEH Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSENG, PO JUI Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSENG, PO JUI Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHUNG, TZU PING Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHUNG, TZU PING Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHIU, PI LAN Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHIU, PI LAN Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHANG, HSIAO WAN Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHANG, HSIAO WAN Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHU, MEI LING Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHU, MEI LING Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
LIN, CHUNG HAI Shareholder 25-APR-2014 30-APR-2014 Panama Papers
LIN, CHUNG HAI Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
LIN, CHUN LAN Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
LIN, CHUN LAN Shareholder 25-APR-2014 30-APR-2014 Panama Papers
TSAI, SHUN KUN Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSAI, SHUN KUN Shareholder 25-APR-2014 30-APR-2014 Panama Papers
WANG, SHYR JONE Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
WANG, SHYR JONE Shareholder 25-APR-2014 30-APR-2014 Panama Papers
HSU, PI FU Shareholder 25-APR-2014 30-APR-2014 Panama Papers
HSU, PI FU Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHANG, FU YANG Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHANG, FU YANG Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHEN, KUN PAO Shareholder 25-APR-2014 30-APR-2014 Panama Papers
CHEN, KUN PAO Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSAI, CHUNG HO Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSAI, CHUNG HO Shareholder 25-APR-2014 30-APR-2014 Panama Papers
JET SOURCE ASSET MANAGEMENT LIMITED Shareholder 25-APR-2014 30-APR-2014 Panama Papers
JET SOURCE ASSET MANAGEMENT LIMITED Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSENG, WAN YU Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
TSENG, WAN YU Shareholder 25-APR-2014 30-APR-2014 Panama Papers
TSENG, HUI HSUAN Shareholder 25-APR-2014 30-APR-2014 Panama Papers
TSENG, HUI HSUAN Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHEN, PAN YANG Shareholder 11-JUL-2011 30-APR-2014 Panama Papers
CHEN, PAN YANG Shareholder 25-APR-2014 30-APR-2014 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more