Entity:
Harvest Group Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lord Rider Investment Ltd | Shareholder | 2006-05-17 | - | Offshore Leaks |
| Kam Bor HUI | Director | 2001-10-03 | 2001-10-02 | Offshore Leaks |
| Fung Man HUI | Director | 2001-10-03 | - | Offshore Leaks |
| Ho Lien Hing | Director | 1998-01-02 | 2001-10-03 | Offshore Leaks |
| Ho Lien Hing | Shareholder | - | - | Offshore Leaks |
| HUI Kam Chung, Kevin | Director | 2001-10-03 | - | Offshore Leaks |
| Kam Wa HUI | Director | 2001-10-03 | - | Offshore Leaks |
| Kam Wing HUI | Director | 2001-10-03 | - | Offshore Leaks |
| Hui Kam Tong | Director | 2001-10-03 | - | Offshore Leaks |
| Ming HUI | Director | 1998-01-02 | 2001-10-03 | Offshore Leaks |
| Ming HUI | Shareholder | - | - | Offshore Leaks |
| Fidelitycorp Limited | Shareholder | 2003-04-15 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.