by The International Consortium of Investigative Journalists
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Entity

GAIN HARVEST INVESTMENTS LTD.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1999 Inactivation: 01-NOV-2006 Struck off: 31-OCT-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAIN HARVEST INVESTMENTS LTD. Same name and registration date as - - 04-JAN-1999 Bahamas Dissolved shelf company Panama Papers
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Intermediary

Status Data From
SO, HIN LEUNG PROSPECT Panama Papers
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