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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Great Harvest Landmark Investment Company Limited

  • Former name:
    Great Harvest Property Investment Company Limited
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    01-JUL-2008
  • Status:
    Active

Connections:

Officer (8)

Role From To Data From
YAM, LEUNG KWONG Shareholder 29-OCT-2009 01-APR-2011 Panama Papers
Top Build Group Ltd. Shareholder 05-DEC-2014 - Panama Papers
YIN, HAI Shareholder 29-OCT-2009 05-DEC-2014 Panama Papers
YIN, HAI Beneficiary - - Panama Papers
Yan Kim Po Beneficiary - - Panama Papers
LAM KWAN Beneficiary - - Panama Papers
YAN, KIM PO Shareholder 01-APR-2011 05-DEC-2014 Panama Papers
YAN, KIM PO Shareholder 01-JUL-2008 29-OCT-2009 Panama Papers
YAN, KIM PO Shareholder 29-OCT-2009 05-DEC-2014 Panama Papers
LAM, KWAN Shareholder 01-APR-2011 05-DEC-2014 Panama Papers
LAM, KWAN Shareholder 01-JUL-2008 29-OCT-2009 Panama Papers
LAM, KWAN Shareholder 29-OCT-2009 05-DEC-2014 Panama Papers

Intermediary (1)

Status Data From
GREAT HARVEST (HOLDINGS) LIMITED ACTIVE 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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