Officer:
Sino Harvest Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Asia-Pac Investments (Holdings) Limited | Shareholder | 2002-06-05 | - | 27-AUG-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA-PAC DEVELOPMENTS LIMITED | Shareholder | 2002-06-26 | - | 07-JUN-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ORIENT DELTA INVESTMENT CONSULTING LIMITED | Shareholder | 2002-05-09 | - | 29-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INSTANT PROFITS GROUP LIMITED | Director | 2002-05-21 | 2003-05-01 | 05-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| INSTANT PROFITS GROUP LIMITED | Shareholder | 2002-05-21 | - | 05-FEB-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.