by The International Consortium of Investigative Journalists
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Entity

Harvest Group Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 10 officers
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Connections

Officer

Role From To Data From
Fidelitycorp Limited Shareholder 2003-04-15 - Offshore Leaks
Fung Man HUI Director 2001-10-03 - Offshore Leaks
HUI Kam Chung, Kevin 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 Tong Director 2001-10-03 - Offshore Leaks
Kam Bor HUI Director 2001-10-03 2001-10-02 Offshore Leaks
Kam Wa HUI Director 2001-10-03 - Offshore Leaks
Kam Wing HUI Director 2001-10-03 - Offshore Leaks
Lord Rider Investment Ltd Shareholder 2006-05-17 - Offshore Leaks
Ming HUI Director 1998-01-02 2001-10-03 Offshore Leaks
Ming HUI Shareholder - - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Wellex Consultancy Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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